Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KLAY FINVEST PRIVATE LIMITED
CIN: U74999MH2016FTC288032
KLAY FINVEST PRIVATE LIMITED (CIN: U74999MH2016FTC288032) is a Private company incorporated on 29 Nov 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 474999393.00.
KLAY FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KLAY FINVEST PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KLAY FINVEST PRIVATE LIMITED are KALPESH JAYANTILAL KHAKHRIA, IAN LUIS XAVIER DSOUZA, ANIRUDH SISODIA, and NIREN MULCHAND VORA.
KLAY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016FTC288032 and its registration number is 288032. Users may contact KLAY FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KLAY FINVEST PRIVATE LIMITED is 1402, ONE BKC, B - Wing, G BLOCK BANDRA KURLA COMPLEX, MUMBAI , MUMBAI, Maharashtra, India - 400051.
Current status of KLAY FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KLAY FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KLAY FINVEST
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KLAY FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KLAY FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07532349 | KALPESH JAYANTILAL KHAKHRIA | Director | 2016-11-29 |
| 07727245 | IAN LUIS XAVIER DSOUZA | Director | 2017-09-29 |
| 07784209 | ANIRUDH SISODIA | Director | 2017-09-29 |
| 10215005 | NIREN MULCHAND VORA | Director | 2023-07-21 |
Past Directors & Key Managerial Personnel of KLAY FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07532358 | AKSHAT KUMAR | Director | - | 2023-07-01 |
| 07727245 | IAN LUIS XAVIER DSOUZA | Additional Director | - | 2017-09-29 |
| 07784209 | ANIRUDH SISODIA | Additional Director | - | 2017-09-29 |
| 10215005 | NIREN MULCHAND VORA | Additional Director | - | 2023-08-20 |
Other Directorships of KALPESH JAYANTILAL KHAKHRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLAY SECURITIES PRIVATE LIMITED | U74140MH2016FTC287916 | Director | 2016-11-24 | Ongoing |
| KLAY INVESTMENT PRIVATE LIMITED | U74999MH2016FTC284186 | Director | 2016-07-28 | Ongoing |
Other Directorships of AKSHAT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLAY SECURITIES PRIVATE LIMITED | U74140MH2016FTC287916 | Director | - | 2023-07-01 |
| KLAY INVESTMENT PRIVATE LIMITED | U74999MH2016FTC284186 | Director | - | 2023-07-01 |
Other Directorships of IAN LUIS XAVIER DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLAY SECURITIES PRIVATE LIMITED | U74140MH2016FTC287916 | Additional Director | - | 2017-09-29 |
| KLAY SECURITIES PRIVATE LIMITED | U74140MH2016FTC287916 | Director | 2017-09-29 | Ongoing |
| KLAY INVESTMENT PRIVATE LIMITED | U74999MH2016FTC284186 | Additional Director | - | 2023-09-28 |
| KLAY INVESTMENT PRIVATE LIMITED | U74999MH2016FTC284186 | Director | 2023-07-12 | Ongoing |
Other Directorships of ANIRUDH SISODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLAY SECURITIES PRIVATE LIMITED | U74140MH2016FTC287916 | Additional Director | - | 2017-09-29 |
| KLAY SECURITIES PRIVATE LIMITED | U74140MH2016FTC287916 | Director | 2017-09-29 | Ongoing |
Other Directorships of NIREN MULCHAND VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RELIANCE WEALTH MANAGEMENT LIMITED | U65999MH2009PLC189285 | Manager | - | 2017-03-31 |
| KLAY SECURITIES PRIVATE LIMITED | U74140MH2016FTC287916 | Additional Director | - | 2023-09-28 |
| KLAY SECURITIES PRIVATE LIMITED | U74140MH2016FTC287916 | Director | 2023-07-20 | Ongoing |
| RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED | U74909MH2006PLC160589 | Manager | - | 2020-01-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74140MH2016FTC287916 | KLAY SECURITIES PRIVATE LIMITED | 1402, ONE BKC, B-wing, G-Block, Bandra Kurla Complex, Mumbai 400051 , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016FTC284186 | KLAY INVESTMENT PRIVATE LIMITED | 1402, ONE BKC, B-wing, G-Block, Bandra Kurla Complex, Mumbai 400051 , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U43299MH2024PTC422704 | KUMAR VIBE PROPERTIES PRIVATE LIMITED | Unit B-1521,B Wing,Plot No.66,G Block,One BKC,Bandra Kurla Complex,Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India |
| U43299MH2024PTC431979 | KUMAR VIBE VENTURES PRIVATE LIMITED | Unit B-1521, B-Wing, Plot No. 66, G Block, One BKC,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India |
| AAE-5759 | INSOMNIA MEDIA AND CONTENT SERVICES LLP | 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U72900MH2021PTC371443 | MYHQ ANAROCK PRIVATE LIMITED | 1002, 10th floor, B Wing, ONE BKC, G Block, Bandra Kurla Complex,Bandra, Mumbai , Mumbai, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U67120MH2019FTC320358 | SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED | Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019FTC321438 | SCLOWY (EMP) PRIVATE LIMITED | Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2015PTC261875 | MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED | 12th Floor, 1216, B & C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra East, Mumba i - 400051 , Mumbai, Maharashtra, India - 400051 |
| ACE-8685 | BAHUTEX VENTURES LLP | office no 1220,12th Floor,B-Wing,ONE BKC, Plot No C-66, G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| U70109MH2019FTC431355 | WEISSHORN REALTY PRIVATE LIMITED | Unit 1708, Level 17, One BKC, Wing B & C,,Plot No C-66, G Block Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2023FTC411313 | SERAINA INDIA PRIVATE LIMITED | Unit 1708 A, Level 17, One BKC, Wing B & C,,Plot No C-66, G Block Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2023FTC400631 | OCM INDIA OPPORTUNITIES XII AIF MANAGEMENT PRIVATE LIMITED | Level 17 Unit No 1701 1704 One BKC Centre Wing B & C Plot No C 66,G BLOCK BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| U67120MH1985PLC429692 | MOTHERSON TECHNOLOGY SERVICES LIMITED | Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U43900MH2023PTC400818 | VISAPUR DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2018PTC309028 | CALA CASA INDIA PRIVATE LIMITED | B-Wing ,703, G block, Floor no.7, ONE BKC, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U36999MH2019PTC324027 | KRIVA ROCHEM INDIA PRIVATE LIMITED | Office No. 703, 7th Floor,B Wing G Block One BKC Bandra Kurla Complex Bandra , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2019PTC323049 | CALA CASA BIOFUELS PRIVATE LIMITED | Office No. 703, 7th Floor,B Wing G Block One BKC Bandra Kurla Complex Bandra , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018PTC318319 | INACO POWER PRIVATE LIMITED | B-Wing 703 , G Block,Floor no.7,ONE BKC Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India - 400051 |
| U70103MH2019PTC326635 | ANEX REALTY SERVICES PRIVATE LIMITED | 1002, 10th Flr, B Wing, One BKC, G Block C-66, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017PTC303404 | ANAROCK GROUP BUSINESS SERVICES PRIVATE LIMITED | 1002, 10TH FLR, B WING, ONE BKC, G BLOCK C-66, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2016PTC343808 | BROKER NETWORK PRIVATE LIMITED | 1002, 10th Floor,B-Wing, One BKC,Plot No C-66, G Block, Bandra Kurla Complex,Bandra Eas t , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC283346 | JAR TRADING PRIVATE LIMITED | Unit No. 1501 One BKC B-Wing Plot No. C-66 G - Block Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051 |
| U25209MH1980PTC022115 | RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED | UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.