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
KOVALAM FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC087097 As on: 2026-07-13
KOVALAM FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC087097) is a Private company incorporated on 03 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.KOVALAM FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KOVALAM FINVEST PRIVATE LIMITED are NIKHIL VINOD PANDYA, and ARUNA NIKHIL PANDYA.
KOVALAM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087097 and its registration number is 87097. Users may contact KOVALAM FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOVALAM FINVEST PRIVATE LIMITED is A/203, SATYAM APTS., LINK ROAD, OPP. HEAD POST OFFICE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091.
Current status of KOVALAM FINVEST PRIVATE LIMITED is - Strike Off.
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 KOVALAM 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 KOVALAM FINVEST
Purchase full report of KOVALAM FINVEST
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 KOVALAM 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 KOVALAM FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01787892 | NIKHIL VINOD PANDYA | Director | 1996-11-20 |
| 02213289 | ARUNA NIKHIL PANDYA | Additional Director | 2008-05-31 |
Past Directors & Key Managerial Personnel of KOVALAM FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHIL VINOD PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRA REALTY LIMITED | L27200MH1985PLC036369 | Director | - | 2009-01-30 |
| MATRA REALTY AND DEVELOPERS LIMITED | U45400MH2008PLC186395 | Director | - | 2012-12-15 |
| PLATINUM FINVEST PRIVATE LIMITED | U67120MH1995PTC087088 | Director | 1996-11-20 | Ongoing |
Other Directorships of ARUNA NIKHIL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM FINVEST PRIVATE LIMITED | U67120MH1995PTC087088 | Additional Director | - | 2008-09-29 |
| PLATINUM FINVEST PRIVATE LIMITED | U67120MH1995PTC087088 | Director | 2008-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC087088 | PLATINUM FINVEST PRIVATE LIMITED | A/203, SATYAM APARTMENTS LINK ROAD, OPP. HEAD POST OFFICE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091 |
| U85300MH2022PTC395410 | SATVAN YOGA SERVICES PRIVATE LIMITED | A 701, Satyam CHSL, Link Road, Opp MBP Post Ofc, Nr Jayraj Nagar Borivali W , Mumbai, Maharashtra, India - 400091 |
| U21020MH1994PTC076260 | SEASONAL PACKAGINGS PRIVATE LIMITED | A-405, 4Th Floor, Satyam CHS Ltd., Opp MHB Post office, Link Road, Borivali west, , Mumbai, Maharashtra, India - 400091 |
| AAY-9936 | SATVAN YOGA LLP | A 701, Link Road, Opp. MHB Post Office Near Jayraj Nagar , Borivali West Mumbai, Maharashtra, India - 400091 |
| U92100MH2020PTC345516 | RAJADHIRAJ CREATIONS PRIVATE LIMITED | C/716, Satyam CHS, New Link Road, Opp. Head Post office, Near Jayraj Nagar , BorivaliWest, Maharashtra, India - 400091 |
| AAJ-6027 | JYOTI PAPERS TRADING LLP | 303/ A, SUKHSAGAR CHS, LINK ROAD, OPP YOGI NAGAR, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| U74120MH2012FTC238217 | EHDD DESIGN INDIA PRIVATE LIMITED | A-009, SUKH SAGAR CHS. LTD., OPP. AURA HOTEL NEW LINK ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| ACN-1072 | KOBALT ART DECO LLP | B-201, Brindavan CHS Ltd, Link Road,,Opp. Dena Bank, Yogi Nagar, Borivali (W),,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAS-6079 | FOODSAGA VENTURES LLP | 12, KRISHNA HERMITAGE CHS LTD, OFF L T ROAD, BORIVALI (W), OPP DON BOSCO SCH, LINK ROAD, MUMBAI, Maharashtra, India - 400091 |
| AAK-4095 | POSTCARD MEDIA LLP | FLAT NO. 1204, KRISHNA HERITAGE, OPP. DONBOSCO SCHOOL, NEW LINK ROAD, BOR,IVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400091 |
| U24239MH2001PTC131476 | FORTUNE CARE PRIVATE LIMITED | A1001, SHIV TAPASYA EKSAR ROAD, OPP. SUSHRUT HOSPITAL, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091 |
| U74220MH1994PTC083769 | KORDE TECHNICAL SERVICES PRIVATE LIMITED | 1601, PRATHAMESH TOWERS, LINK ROAD, OPP DON BOSCO SCHOOL, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| AAG-3647 | PROMAN ASSOCIATES LLP | 101, EKTA ELEGANCE CHS LTD, OPP. ESKAY RESORTS, NEW LINK ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| U72501MH2010PTC211439 | WIZARD ONLINE WORKS PRIVATE LIMITED | 506, PRAMUKH PALACE LINK ROAD, NEAR MHB POST OFFICE, BORIVAL I (W) , MUMBAI, Maharashtra, India - 400091 |
| AAZ-0448 | AAYUSHREE CHIKITSA KENDRA LLP | 1105, Prathamesh Towers CHS LTD Opp Don Bosco School, New Link Road, Borivali(W) Mumbai, Maharashtra, India - 400091 |
| U74999MH2021PTC366630 | LOWSOOT CLIMATE SOLUTIONS PRIVATE LIMITED | A-009,SUKH SAGAR CHS LTD, OPP AURA HOTEL NEW LINK ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAH-5052 | TDM TECHNOLOGIES LLP | 2105, PRATHAMESH TOWER, NEW LINK ROAD, OPP DON BOSCO SCHOOL, NEW M.B.H COLONY,BORIVALI W MUMBAI, Maharashtra, India - 400091 |
| U45202MH2009PTC190457 | NEOCON INFRASTRUCTURE SERVICES PRIVATE LIMITED | A-101, BORIVALI ASHIRWAD, OPP. ANANDRAO ARWAR HIGH SCHOOL, RAM MANDIR ROAD,VAZIRA, BO RIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| U29268MH2010PTC200799 | BIS IRONS PRIVATE LIMITED | C/o RAGHAVENDRA KULKARNI,A/3,MATRUKRIPA, OPP DON BOSCO SCHOOL,L.T.ROAD,BORIVALI(W ) , MUMBAI, Maharashtra, India - 400091 |
| ABB-3632 | RUDRADEV CHEMTRADE LLP | 103 A, Lalit Apartment, Linking Road,Borivali W, Near Yogi Nagar, Mumbai,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74999MH2018PTC309416 | EXPERIA EVENTS & SCREENS PRIVATE LIMITED | 101,Krishna HeritageTower,Off LT Rd, BorivaliW,Opp DonBosco School,LinkRoad, , MUMBAI, Maharashtra, India - 400091 |
| AAM-4667 | RAMA LUMINAIRES LLP | Flat -1509, Floor 15, Wing B,Yogi paradise CHSL, Yogi Nagar,Link Road, opp.Datta Mandir,Borivali(W) Mumbai, Maharashtra, India - 400091 |
| U52291MH2023PTC415222 | AVYUKT MICE INDIA PRIVATE LIMITED | 1101, Falcon Crest CHSL,New Link Road, Borivali W,Borivali West,Mumbai,Maharashtra,400091-India |
| U24110MH1998PTC114680 | RANK ORGANICS CHEMICAL PRIVATE LIMITED | 402,Royal Link Pritsagar Compound, Link Road,Borivali(W est) , Mumbai, Maharashtra, India - 400091 |
| U45400MH2010PTC204259 | CONCORE INFRASTRUCTURE AND REALTY PRIVATE LIMITED | 301-A, SAMRUDDHI CHS LTD, NEW LINK ROAD, NEAR HOTEL LINK VIEW, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400091 |
| U74900MH2010PTC204060 | COREDGE CONSULTING PRIVATE LIMITED | A-301, SAMRUDDHI CHS LTD, NEW LINK ROAD, NEAR HOTEL LINK VIEW, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U24100MH2022PTC380800 | QB BIOTECHNOLOGY PRIVATE LIMITED | PLOT NO 74-78, SILVER WOOD BUNGLOW, GORAI LINK ROAD,NR. GORAI BRIDGE, SAI BABA TEMPLE, BORIVALI (W),,Borivali West,Mumbai,Maharashtra,400091-India |
| U52292MH2023PTC399037 | EXFOR SHIPPING PRIVATE LIMITED | B-605, Parthmesh Paradise,Keniwadi, Off Link Road,,Near Fire Brigade,Opp Don Bosco, Nr BO Fire Stn. Gorai Rd Borivali (West),,Borivali West,Mumbai,Maharashtra,400091-India |
| U85100MH2016PTC272764 | SNK HEALTH SOLUTIONS (INDIA) PRIVATE LIMITED | PLOT NO-5, FLAT NO-102, 1ST FLOOR, A-WING, MANGAL, MURTI APT-A, GORAI, L T ROAD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400091 |
| 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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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.