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
KAUNTEY FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65910GJ1995PTC024500 As on: 2026-07-13
KAUNTEY FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65910GJ1995PTC024500) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAUNTEY FINANCE AND INVESTMENTS 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.KAUNTEY FINANCE AND INVESTMENTS 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 KAUNTEY FINANCE AND INVESTMENTS PRIVATE LIMITED are VISHWESH DARSHAN MEHTA, DHAVAL DINESHBHAI SHETH, and DHANANJAY JASVANTLAL CHOKSHI.
KAUNTEY FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PTC024500 and its registration number is 24500. Users may contact KAUNTEY FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAUNTEY FINANCE AND INVESTMENTS PRIVATE LIMITED is SHREEJI NIWAS, OPP BANK OF BARODA, B/H HLCC NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009.
Current status of KAUNTEY FINANCE AND INVESTMENTS 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 KAUNTEY FINANCE AND INVESTMENTS 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 KAUNTEY FINANCE AND INVESTMENTS
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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 KAUNTEY FINANCE AND INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAUNTEY FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00484785 | VISHWESH DARSHAN MEHTA | Director | 2022-09-26 |
| 02418261 | DHAVAL DINESHBHAI SHETH | Director | 2015-09-30 |
| 08160170 | DHANANJAY JASVANTLAL CHOKSHI | Director | 2018-09-22 |
Past Directors & Key Managerial Personnel of KAUNTEY FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00350946 | RAMNIKLAL DUDABHAI SOJITRA | Director | - | 2018-06-19 |
| 00484785 | VISHWESH DARSHAN MEHTA | Additional Director | - | 2022-09-30 |
| 01649900 | UPEN PAREKH | Director | - | 2018-06-19 |
| 08160170 | DHANANJAY JASVANTLAL CHOKSHI | Additional Director | - | 2018-09-22 |
Other Directorships of RAMNIKLAL DUDABHAI SOJITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA HOUSING FINANCE LIMITED | L15100GJ1993PLC020699 | Additional Director | - | 2013-06-29 |
| MEHTA HOUSING FINANCE LIMITED | L15100GJ1993PLC020699 | Director | - | 2021-04-09 |
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Additional Director | - | 2019-07-26 |
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Director | 2020-08-21 | Ongoing |
| MEHTA SECURITIES LTD | L67120GJ1994PLC022740 | Director | - | 2024-03-31 |
| ZEST INVESTMENTS PRIVATE LIMITED | U65910GJ1984PTC006688 | Director | - | 2018-06-19 |
| PATEL CORPORATE FINVEST PVT LTD | U65910GJ1994PTC023661 | Director | 1994-11-24 | Ongoing |
Other Directorships of VISHWESH DARSHAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA HOUSING FINANCE LIMITED | L15100GJ1993PLC020699 | Director | - | 2013-06-29 |
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Additional Director | - | 2022-09-27 |
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Director | - | 2023-05-31 |
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Managing Director | 2024-07-02 | Ongoing |
| ZEST INVESTMENTS PRIVATE LIMITED | U65910GJ1984PTC006688 | Additional Director | - | 2022-09-30 |
| ZEST INVESTMENTS PRIVATE LIMITED | U65910GJ1984PTC006688 | Director | 2022-09-26 | Ongoing |
| DARSHAN STOCK BROKING PRIVATE LIMITED | U67120GJ1997PTC033240 | Additional Director | - | 2022-09-30 |
| DARSHAN STOCK BROKING PRIVATE LIMITED | U67120GJ1997PTC033240 | Director | 2022-09-26 | Ongoing |
Other Directorships of UPEN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA SECURITIES LTD | L67120GJ1994PLC022740 | Director | - | 2019-03-31 |
| DARSHAN STOCK BROKING PRIVATE LIMITED | U67120GJ1997PTC033240 | Director | - | 2018-06-19 |
Other Directorships of DHAVAL DINESHBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEST INVESTMENTS PRIVATE LIMITED | U65910GJ1984PTC006688 | Director | 2015-12-11 | Ongoing |
| DARSHAN STOCK BROKING PRIVATE LIMITED | U67120GJ1997PTC033240 | Director | 1997-10-23 | Ongoing |
Other Directorships of DHANANJAY JASVANTLAL CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Additional Director | - | 2020-08-21 |
| MEHTA INTEGRATED FINANCE LIMITED | L65910GJ1985PLC007692 | Director | 2020-08-21 | Ongoing |
| ZEST INVESTMENTS PRIVATE LIMITED | U65910GJ1984PTC006688 | Additional Director | - | 2018-09-22 |
| ZEST INVESTMENTS PRIVATE LIMITED | U65910GJ1984PTC006688 | Director | 2018-09-22 | Ongoing |
| DARSHAN STOCK BROKING PRIVATE LIMITED | U67120GJ1997PTC033240 | Additional Director | - | 2018-09-22 |
| DARSHAN STOCK BROKING PRIVATE LIMITED | U67120GJ1997PTC033240 | Director | 2018-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910GJ1984PLC006689 | SANGATH INVESTMENTS LIMITED | 1ST FLOOR, SHREEJI NIVAS,OPP. BANK OF BARODA, B/H. H.L.C.C. NAVARANGURA, , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2008PTC052852 | KALARASIK ENTERPRISE PRIVATE LIMITED. | C-1, MANAV FLAT, OPP. BANK OF BARODA B/H H. L. COMMERCE COLLEGE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAP-5603 | R M SHAH LEGAL LLP | 9, SARELA SOCIETY, B/H BANK OF BARODA, B/H H L COMMERCE COLLEGE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U85110GJ2011PTC068343 | RAJNI HOSPITALS PRIVATE LIMITED | 1 SARELA SOCIETY B/H BANK OF BARODA COMMERCE COLLEGE ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U62020GJ2025PTC162429 | ZYLOTECH CLOUD PRIVATE LIMITED | TF-1/B, MALAK COMPLEX,,NEHRU PARK, B/H OLD .GUJ.HIGH COURT, OPP LOHA BHAVAN, NAVRANGPURA, AHMEDABAD, GUJARAT - 380009,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U65990GJ1983PTC005817 | WALDROT INVESTMENT PVT LTD | SHRIKUNJ SMRUTI KUNJSOC B/H BANK OF INDIA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65993GJ1983PTC005825 | YELLOW STONE INVESTMENT PRIVATE LIMITED | SHRIKUNJ, SMRUTIKUNJ SOCIETY, B/H BANK OF INDIA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U62091GJ2023OPC142287 | INNOFRUITION SOLUTIONS (OPC) PRIVATE LIMITED | Bunglow No. 6, Bank of India Soc.,B/h HL commerce College,,Navrangpura,City Taluka,Ahmedabad,Gujarat,380009-India |
| ACM-7995 | FALVION RENEWABLES LLP | 7, Sarela Society, Next to Bank of Baroda, St. Xaviour College Corner,,Opp. Madhirika Hall, Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACM-8113 | FALVION PHARMACEUTICALS LLP | 7, Sarela Society, Next to Bank of Baroda, St. Xaviour College Corner,,Opp. Madhirika Hall, Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U63090GJ2019PTC111305 | VAL WARE STORAGES PRIVATE LIMITED | 309 & 310, SETU,B/H STATTE BANK OF INDIA GIRISH COLD DRINK CHAR RASTA,OPP CG ROAD , NAVRANGPURA, Gujarat, India - 380009 |
| U45201GJ2009PTC056219 | ENPRO CONSTRUCTIONS PRIVATE LIMITED | B-21, 2nd Floor, Nilambar Apt., Nr. Bank of Baroda Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| ACG-3298 | AU TRAVEL MART LLP | FF-B-308, SAKAR-9, NR OLD RESERVE BANK,OPP TIMES OF INDIA ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| ACK-6479 | PETROSYS DESIGN ENGINEERING SERVICES LLP | SF-B-208, SAKAR-9, NR. OLD RESERVE BANK,,OPP. TIMES OF INDIA, ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,India-380009 |
| U66120GJ2025PTC164524 | KWIKWIZ ALPHA PRIVATE LIMITED | 5th Floor B-515 Sarkar-9 Nr,Old Reserve Bank opp. Times of India,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U17119GJ1996PLC030888 | ZEST FASHIONS LIMITED | `B`,KASHMIRA CHAMBERS,B/H POPULAR HOUSE,OPP ASHRAM ROAD,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U61100GJ2013PLC074065 | SHARK MOVERS LIMITED | B 201/424, NIRMAN, OPP. HAVMOUR RESTAURENT B/H BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72501GJ2020PTC116898 | ALPHER SIMULATIONS PRIVATE LIMITED | 401/B, Shaily Complex, B/H. High Court, Opp. Loha Bhavan, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U93000GJ2008PTC053716 | RBS MANAGEMENT SERVICES PRIVATE LIMITED | 104, NIRMAN COMPLEX, OPP. HAVMOR RESTAURANT, B/H. NAVRANGPURA BUS STAND, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31900GJ2019PTC110329 | AMPINITY POWER EQUIPMENTS PRIVATE LIMITED | SURANA HOUSE, B/H KLASSIC CHAMBERS, SWASTIK X ROAD, OPP. NARNARAYAN COMPLEX, , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ2005PTC045429 | BALAJI IMPACTS PRIVATE LIMITED | B/3 SAHJANAND COMPLEXB/H BHAGWATI CHAMBER OPP CITY CENTRE NR SWASTIKCHAR RASTA , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAW-5754 | GOKAI TRADING AND MANUFACTURING FOOD LLP | 303, 3RD FLOOR SIMANDHAR AVENUE, OPP. NATURE BLOG B/H H.K. HOUSE, ASHRAM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAW-5697 | BALL N BRUSH LLP | 303, 3RD FLOOR, SIMANDHAR AVENUE, OPP. NATURE BLDG B/H. H.K. HOUSE, ASHRAM RD., NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2013PTC076956 | STEADFAST TRADELINK PRIVATE LIMITED | GF B 2/1, RATNAMAULI FLAT,OPP. MUNICIPAL MARKET B/H JAIN TEMPLE, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65990GJ1983PTC005829 | BLACKRASE INVESTMENT PVT LTD | SHRIKUNJSMARUTIKUNJ SOC B/H BANK OF INDIA NAVARANGPURE , AHMEDABAD, Gujarat, India - 380009 |
| U52599GJ2022PTC130264 | KANHAI BRANDS PRIVATE LIMITED | CELLAR /B- 1& 2 ,ASIATIC TRADE CENTER OPP HDFC BANK NR JAIN TEMPLE NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U25209GJ2021PTC121493 | ISHAN BIO FILMS PRIVATE LIMITED | B-302 Atma House, Opp. Old RBI, Nr.Times of India, Ashram Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAV-3164 | NAVISH TRAVEL GROUP LLP | SF B 210, Sakar 9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, Ahmedabad, Gujarat, India - 380009 |
| AAQ-5158 | GTDS ONLINE LLP | SF B 210, SAKAR 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD 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.
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.