CIN |
|
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Company Name |
KARVY FINANCIAL SERVICES LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
227379 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
18 October 2001 |
|
Age of Company |
22 years, 6 month, 6 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,050,000,000 |
|
Paid up capital |
₹782,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KARVY FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
301, GUJRALS HOUSE, 167, CST ROAD, OPP IDBI BANK, KOLIVERY AREA VILLAGE, MMRDA, KALINA, SANTACRUZ(E) MUMBAI Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00800219 |
Director |
17 July 2009 |
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Previous Companies Associated with
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00826573 |
Director |
08 August 2020 |
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Previous Companies Associated with
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06947488 |
Director |
08 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
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ACWPT2839A |
CFO(KMP) |
24 December 2016 |
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Previous Companies Associated with
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ADCPR0428E |
CEO(KMP) |
01 April 2020 |
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AGZPG5069Q |
CFO(KMP) |
21 January 2020 |
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AITPT2385C |
Company Secretary |
13 May 2014 |
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Previous Companies Associated with
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AKJPS2462F |
CFO(KMP) |
07 March 2018 |
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Previous Companies Associated with
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CPYPS1081N |
Company Secretary |
20 September 2022 |
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CTZPP9776N |
Company Secretary |
30 January 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27320MH2018PLC374653 |
PIOMBINO STEEL LIMITED | 6th Floor, Grande Palladium, 175, CST Road, Kolivery Village MMRDA Area Kalina, Santacruz East Mumbai Mumbai City MH 400098 IN |
U74999MH2011PLC218842 |
ACEX LOGISTICS LIMITED | 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098 MUMBAI Mumbai City MH 400098 IN |
U74900MH2009PTC193895 |
VINNING CORPORATE SERVICES PRIVATE LIMITED | ROOM NO 1, HOUSE NO 24, KOLIVERY VILLAGE, KALINA SANTACRUZ (E), NEXT TO MILITARY C SANTACRUZ (E) MUMBAI Mumbai City MH 400098 IN |
U74995MH2018FTC330118 |
EVERLEDGER SYSTEMS PRIVATE LIMITED | 1st Floor, Kagalwala House, Plot No. 175, Behind Metro House, CST Road, Kalina, Santacruz(E) Mumbai Mumbai City MH 400098 IN |
U72300MH2009PLC331791 |
CAPITALVIA GLOBAL RESEARCH LIMITED | 1st Floor,Kagalwala House,175,Behind Metro House CST Road,Kalina,Bandra Kurla Complex,Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U72900MH2019PTC329379 |
QUENEXT WORLD TECHNOLOGY PRIVATE LIMITED | 91 Springboard, 1st &2nd Floor, Kagalwala House, Behind Metro House, CST Road,Kalina, Santacruz (E) MUMBAI Mumbai City MH 400098 IN |
U74999MH2018PTC304228 |
LERT MARINE PRIVATE LIMITED | 2nd floor kagalwala House , Plot No .175, Behind Metro House , CST Road Kalina, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U24110MH2021PTC359914 |
FOXTALE CONSUMER PRIVATE LIMITED | 1st and 2nd Floor, Kagalwala House, Plot No. 175, Behind Metro House, CST Road, Kalina,Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U72900MH2022PTC387492 |
SARC INFOSOLUTION PRIVATE LIMITED | 91springboard Bus Hub Pvt Ltd,Kagalwala House, C- Block,Metro E State175,CST Road,Kalina,Santacruz E MUMBAI Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10219675 |
2010-03-31 |
2011-07-21 |
2014-09-15 |
1,000,000,000 |
INDUSIND BANK LTD. |
|
10244490 |
2010-09-23 |
2016-08-30 |
2018-07-20 |
87,400,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
10250449 |
2010-10-29 |
2015-01-27 |
2017-10-04 |
1,500,000,000 |
Axis Bank Limited |
|
10295085 |
2011-06-15 |
- |
2016-03-17 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10301543 |
2011-07-21 |
2013-01-23 |
2014-05-08 |
300,000,000 |
Kotak Mahindra Bank Limited |
|
10313072 |
2011-09-27 |
- |
2016-04-21 |
Book debts |
500,000,000 |
THE KARUR VYSYA BANK LIMITED |
10313242 |
2011-09-26 |
2016-12-29 |
2018-01-23 |
Book debts; Corporate guarantee |
1,000,000,000 |
Indian Overseas Bank |
10337730 |
2011-12-28 |
- |
2016-11-16 |
Movable property (not being pledge) |
1,000,000,000 |
ORIENTAL BANK OF COMMERCE |
10341825 |
2012-03-14 |
- |
2015-07-31 |
Book debts |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
10367861 |
2012-07-06 |
- |
2017-10-12 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10370016 |
2012-08-14 |
- |
2016-03-10 |
Book debts; Floating charge |
1,500,000,000 |
State Bank of India |
10374981 |
2012-08-16 |
- |
2016-08-29 |
Book debts; Floating charge |
300,000,000 |
Andhra Bank |
10386175 |
2012-11-01 |
- |
2016-01-04 |
Book debts; Floating charge |
500,000,000 |
CORPORATION BANK |
10393324 |
2012-12-07 |
- |
2016-12-20 |
Book debts; Floating charge |
500,000,000 |
State Bank of Hyderabad |
10403267 |
2013-01-24 |
- |
2017-05-03 |
Book debts |
500,000,000 |
CENTRAL BANK OF INDIA LIMITED |
10410052 |
2013-02-13 |
- |
2017-03-15 |
Book debts |
500,000,000 |
The Jammu and Kashmir Bank Limited |
10410516 |
2013-02-14 |
- |
2017-03-09 |
Book debts |
250,000,000 |
VIJAYA BANK |
10436969 |
2013-06-21 |
- |
2017-06-23 |
Book debts |
500,000,000 |
Bank of Maharashtra |
10437191 |
2013-06-28 |
2016-02-15 |
2017-10-03 |
400,000,000 |
SBM BANK (MAURITIUS) LIMITED |
|
10445276 |
2013-07-23 |
2016-12-30 |
2017-09-28 |
Book debts; Corporate Guarantee |
3,500,000,000 |
Bank of India |
10480762 |
2014-01-06 |
- |
2017-09-28 |
Book debts |
500,000,000 |
BANK OF BARODA |
10493194 |
2014-03-28 |
- |
2016-12-07 |
Book debts |
300,000,000 |
Kotak Mahindra Bank Limited |
10495000 |
2014-03-15 |
- |
2017-09-28 |
Book debts |
1,000,000,000 |
Canara Bank |
10502671 |
2014-03-27 |
- |
2017-10-03 |
Book debts |
500,000,000 |
DENA BANK |
10510290 |
2014-07-10 |
- |
2017-10-12 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10518728 |
2014-08-27 |
- |
2017-09-29 |
Book debts |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
10521439 |
2014-09-18 |
- |
2017-09-28 |
Book debts |
500,000,000 |
State Bank of Hyderabad |
10528487 |
2014-10-28 |
- |
2017-09-28 |
Book debts |
250,000,000 |
VIJAYA BANK |
10551186 |
2015-02-12 |
2015-04-29 |
2015-11-20 |
400,000,000 |
RBL Bank Limited |
|
10556718 |
2015-03-23 |
- |
2017-09-28 |
Book debts |
500,000,000 |
State Bank of Patiala |
10572562 |
2015-05-28 |
- |
2017-01-05 |
Book debts |
400,000,000 |
Doha Bank QSC |
10579588 |
2015-06-26 |
- |
2022-08-30 |
500,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10580774 |
2015-07-23 |
- |
2017-09-28 |
Book debts |
1,000,000,000 |
State Bank of Bikaner and Jaipur |
10588522 |
2015-05-13 |
- |
2017-10-12 |
Book debts; Floating charge |
500,000,000 |
IDBI Bank Limited |
10594253 |
2015-09-28 |
- |
2017-09-28 |
Book debts |
500,000,000 |
Punjab National Bank |
10596316 |
2015-09-18 |
- |
2017-09-28 |
Book debts |
300,000,000 |
Karur Vysya Bank Limited |
10601912 |
2015-10-27 |
- |
2017-09-29 |
Book debts |
200,000,000 |
LAKSHMI VILAS BANK LIMITED |
10602120 |
2015-10-27 |
2019-03-08 |
2021-07-20 |
Book debts; Current assets & personal guarantee of Mr CP |
500,000,000 |
Bank of Maharashtra |
10606664 |
2015-12-07 |
- |
2017-09-28 |
Book debts |
2,000,000,000 |
State Bank of India |
10609927 |
2015-12-29 |
- |
2017-09-28 |
Book debts |
250,000,000 |
Andhra Bank |
10621163 |
2016-02-15 |
- |
2017-10-04 |
Book debts |
500,000,000 |
Small Industries Development Bank of India |
100065075 |
2016-11-17 |
- |
2017-09-28 |
Book debts; Corporate Guarantee |
750,000,000 |
Canara Bank |
100086533 |
2017-03-18 |
2019-01-21 |
2022-12-27 |
1,000,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
| Establishment Name | City | Pincode | Address |
KARVY FINANCIAL SERVICES LTD |
HYDERABAD |
500034 |
46,AVENUE 4, SURVEY NO-1BANJARA HILLSHYDERABAD617TS |
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