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KAVYYA FINSERV PRIVATE LIMITED




Kavyya Finserv Private Limited is a Private incorporated on 01 April 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Kavyya Finserv Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kavyya Finserv Private Limited are Alka Dalvi and Madhuri Shashank Dalvi.

Kavyya Finserv Private Limited's Corporate Identification Number is (CIN) U65100MH2020PTC339209 and its registration number is 339209.Its Email address is [email protected] and its registered address is 701 RAJASHREE TOWER A WING KOLBAD, THANE WEST MUMBAI Thane MH 400601 IN.

Current status of Kavyya Finserv Private Limited is - Active.

Company Details

CIN

U65100MH2020PTC339209

Company Name

KAVYYA FINSERV PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

339209

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 April 2020

Age of Company

3 years, 11 month, 27 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

701 RAJASHREE TOWER A WING KOLBAD, THANE WEST MUMBAI Thane MH 400601 IN

Director Details

DINDirector NameDesignationAppointment Date

08732005

ALKA DALVI

Director

01 April 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Alka Dalvi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08732006

MADHURI SHASHANK DALVI

Director

01 April 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Madhuri Shashank Dalvi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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