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
KMFS PRIVATE LIMITED
CIN: U65910GJ1997PTC032449 As on: 2026-07-13
KMFS PRIVATE LIMITED (CIN: U65910GJ1997PTC032449) is a Private company incorporated on 02 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
KMFS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KMFS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of KMFS PRIVATE LIMITED are DHRUMIL NISHITH SHAH, and CHETAN SURENDRABHAI SHETH.
KMFS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1997PTC032449 and its registration number is 32449. Users may contact KMFS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KMFS PRIVATE LIMITED is 705 SAAKAR I OPPGANDHIGRAMRLY STATION NAVRANPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of KMFS 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 KMFS 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 KMFS
Purchase full report of KMFS
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 KMFS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KMFS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01120580 | DHRUMIL NISHITH SHAH | Director | 2023-04-25 |
| 01183992 | CHETAN SURENDRABHAI SHETH | Director | 2022-02-07 |
Past Directors & Key Managerial Personnel of KMFS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047447 | NARENDRA NAROTTAMDAS SHETH | Director | - | 2015-12-28 |
| 00049538 | DEVAL NARENDRABHAI SHETH | Director | - | 2016-06-30 |
| 00049690 | NISHITH KASTURBHAI SHAH | Director | - | 2023-04-13 |
| 06542422 | JAY HARENBHAI SHETH | Director | - | 2022-02-07 |
Other Directorships of NARENDRA NAROTTAMDAS SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE EQUI-COM LLP | AAF-9346 | Partner | - | 2021-07-19 |
Other Directorships of DEVAL NARENDRABHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNVARJI GROWTH CORPORATION LLP | AAA-0841 | Partner | - | 2020-09-06 |
| KUNVARJI ENTERPRISE LLP | AAB-0988 | Designated Partner | - | 2020-04-01 |
| KAIZEN COMTRADE LLP | AAD-9362 | Designated Partner | - | 2020-04-01 |
| CARE EQUI-COM LLP | AAF-9346 | Partner | 2016-03-15 | Ongoing |
| KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED | U45202GJ2007PTC050101 | Director | 2016-03-08 | Ongoing |
| KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED | U45202GJ2007PTC050101 | Director | - | 2012-09-05 |
| KUNVARJI FINSTOCK PRIVATE LIMITED | U65910GJ1986PTC008979 | Director | - | 2007-04-25 |
| KUNVARJI FINANCE PRIVATE LIMITED | U65910GJ1995PTC027233 | Whole-time director | - | 2014-06-25 |
| KALYANBHAI MAYABHAI STOCK BROKERS PRIVATE LIMITED | U67120GJ1997PTC032866 | Director | 2021-01-04 | Ongoing |
| LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED | U72900GJ2007PTC050118 | Director | - | 2022-01-12 |
Other Directorships of NISHITH KASTURBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHRUMIL NISHITH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE EQUI-COM LLP | AAF-9346 | Designated Partner | 2016-03-15 | Ongoing |
| CARE INSURANCE SERVICES PRIVATE LIMITED | U93090GJ2001PTC039631 | Additional Director | 2007-02-01 | Ongoing |
Other Directorships of CHETAN SURENDRABHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE EQUI-COM LLP | AAF-9346 | Designated Partner | 2016-03-15 | Ongoing |
| CARE INSURANCE SERVICES PRIVATE LIMITED | U93090GJ2001PTC039631 | Additional Director | 2007-02-01 | Ongoing |
Other Directorships of JAY HARENBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-19 | |||
| FIELD GREEN SOLUTIONS LLP | AAY-4639 | Designated Partner | 2021-09-06 | Ongoing |
| FIELD GREEN SOLUTIONS PRIVATE LIMITED | U01132GJ2015PTC085069 | Director | - | 2021-09-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ1997PTC032866 | KALYANBHAI MAYABHAI STOCK BROKERS PRIVATE LIMITED | 705 SAAKAR 1 OPP GANDHIGRAMRLY STATION NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U93090GJ2001PTC039631 | CARE INSURANCE SERVICES PRIVATE LIMITED | 705 SAAKAR 1 OPPGANDHIGRAM RLY STATION NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U70200GJ2024PTC148906 | DHFS SOLUTIONS PRIVATE LIMITED | 102 - Pratibha-I, Opp,Gandhi Gram Rly Station,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U90009GJ2026PTC173812 | XRECORDS PRIVATE LIMITED | 806-807 Sakar-I Nr.Gandhi,gram Railway Station,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U67120GJ1995PTC024765 | JYOTISH BHOGILAL STOCK BROKERS PVT LTD | 707 SAKAR I 7TH FLOORGANDHIGRAM RLY STATION AHMEDABAD , GUJARAT, Gujarat, India - 380009 |
| U70101GJ2010PTC062499 | DNK ESTATE PRIVATE LIMITED | 414, AKASHAR ARCADE, OPP. MEMNAGAR FIRE STATION, NAVRANPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1995PTC027280 | DHRUVIT INFIN PRIVATE LIMITED | 608, SAKAR-I, NR. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2017PTC097684 | ALIVE IMPEX PRIVATE LIMITED | 313, Pratibha-I, Opp. Gandhigram Rly Station, Ashram Road , Ahmedabad, Gujarat, India - 380009 |
| U45500GJ2018PTC100554 | PRSSB INFRABUILD PRIVATE LIMITED | SAKAR-I, 5TH FLOOR, OPP.GANDHIGRAM RAILWAY STATION, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2017PTC099917 | NYGMA INFOTECH PRIVATE LIMITED | 102 PRATIBHA-I, OPP GANDHI GRAM RLY STATION, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2009PTC058881 | SHWETAJIGEN INVESTMENTS SERVICES PRIVATE LIMITED | SAKAR-I5thFLOOR,Opp.GandhigramRailwayStationNavrangpura , Ahmedabad, Gujarat, India - 380009 |
| U74900GJ2009PTC058882 | TRUPTIATUL INVESTMENTS SERVICES PRIVATE LIMITED | SAKAR-I5thFLOOR,Opp.GandhigramRailwayStationNavrangpura , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ2007PTC052193 | YASH INFRA MANAGEMENT PRIVATE LIMITED | A/5, JAYMANGAL HOUSE, OPP. SAAKAR-I, NR. NEHRU BRIDGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2013PTC076170 | IRISLOGIC SOFTWARE PRIVATE LIMITED | 206, HEMKUT BLDG., B/H. L.I.C. BUILDING, NR. GANDHIGRAM RLY. STATION, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2009PTC058795 | YASH PROCON PRIVATE LIMITED | A/5, JAYMANAGAL HOUSE, OPP. SAKAR-I, OPP. GANDHIFRAM RLY STATION, ASHRAM ROAD , , AHMEDABAD, Gujarat, India - 380009 |
| ACC-2531 | AVENTURE HEALTHCARE ADVISORY & CONSULTANCY LLP | 606, HEMKOOT COMPLEX, B/H- L..I.C. OFFICEOPP CAPITAL COMM. CENTRE, ASHRAM ROA, AHMEDABAD- 380009 City Ahmedabad, Gujarat, India - 380009 |
| U32503GJ2024PTC152791 | BIGNANO VENTURES PRIVATE LIMITED | Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India |
| U27104GJ2024PTC148275 | ZACVO ELECTRIC PRIVATE LIMITED | B-1208, SUN WEST BANK,NEAR VALLABH SADAN,,Ashram Road P.O,City Ahmedabad,Ahmedabad,Gujarat,India,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| AAR-4638 | SUVIMAL INFRASPACE LLP | 612, SHREE BALAJI HEIGHTS,B/S I.D.B.I BANK, NR. BODYLINE, C.G.ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAR-7194 | SUKETU REALTY LLP | 612, SHREE BALAJI HEIGHTS,B/S I.D.B.I BANK, NR. BODYLINE, C.G.ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAR-7457 | SACHETAN DEVELOPER LLP | 612, SHREE BALAJI HEIGHTS,B/S I.D.B.I BANK, NR. BODYLINE, C.G.ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U63121GJ2024PTC152350 | CLAW LEGALTECH PRIVATE LIMITED | 407, PRATIBHA-1,,OPP. GANDHIGRAM STATION,,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U62099GJ2025PTC167096 | NIRVALINK PRIVATE LIMITED | 110 Shanay-2, Opp.,Gandhigram RailwayStation,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U55101GJ2026PTC176601 | SARITKINARA RESORTS PRIVATE LIMITED | B/705 ATMA HOUSE,OPP RESERVE BANK,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U68200GJ2022PTC137733 | PROSPERO HORIZON INFRASTRUCTURE PRIVATE LIMITED | 429 AKSHAR ARCADE OPP MEMNAGAR FIRE STATION, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U23955GJ2024PTC156313 | INDICON DRYMIX PRIVATE LIMITED | A402 PRIMIUM HOUSE OPP,GANDHIGRAM RLY STATION,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| AAF-2894 | SIJCON INFRASTRUCTURE LLP | 25, RAOPURA SOCIETY, NR. MEMNAGAR FIRE STATION NAVRANGPURA, AHMEDABAD AHMEDABAD, Gujarat, India - 380009 |
| AAH-1868 | DARVISH PHARMA LLP | 1, PARUL SOCIETY, OPP. MAMNAGAR FIRE STATION NAVARANGPURA, AHMEDABAD AHMEDABAD, Gujarat, India - 380009 |
| ACR-0895 | CLINTRIX SOLUTIONS LLP | 902-B PREMIUM HOUSE, OPP.,GANDHIGRAM RLY STATION,,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.