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
KATODIYA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990GJ2016PTC093457 As on: 2026-07-13
KATODIYA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990GJ2016PTC093457) is a Private company incorporated on 23 Aug 2016. 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.KATODIYA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KATODIYA FINANCIAL SERVICES PRIVATE LIMITED are DIVYA PRAMOD RAI, and TUSHAR BHARATBHAI MAKANI.
KATODIYA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ2016PTC093457 and its registration number is 93457. Users may contact KATODIYA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATODIYA FINANCIAL SERVICES PRIVATE LIMITED is Shop No.-105, Ashirwad Avenue At.: Haridarshan Chokdi, Naroda , Ahmedabad, Gujarat, India - 382445.
Current status of KATODIYA FINANCIAL SERVICES 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 KATODIYA FINANCIAL SERVICES 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.
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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 KATODIYA FINANCIAL SERVICES 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 KATODIYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07731470 | DIVYA PRAMOD RAI | Director | 2017-02-01 |
| 07731474 | TUSHAR BHARATBHAI MAKANI | Director | 2017-02-01 |
Past Directors & Key Managerial Personnel of KATODIYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06692499 | MAHESH KATODIYA | Director | - | 2017-02-10 |
| 07597030 | GAURANGSINH NARENDRASINH RATHOD | Director | - | 2017-02-10 |
Other Directorships of DIVYA PRAMOD RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR BHARATBHAI MAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KATODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATODIYA GOLD PRIVATE LIMITED | U36911GJ2013PTC076975 | Director | 2013-09-26 | Ongoing |
| GATARD ENERGYTECH PRIVATE LIMITED | U45300GJ2024PTC148125 | Director | 2024-01-30 | Ongoing |
| STAMBH NIDHI LIMITED | U65990GJ2016PLC092329 | Director | 2016-06-03 | Ongoing |
Other Directorships of GAURANGSINH NARENDRASINH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATODIYA GOLD PRIVATE LIMITED | U36911GJ2013PTC076975 | Director | 2017-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28190GJ2026PTC178216 | SS INDUSTRIAL LASER PRIVATE LIMITED | SHED NO. 3 SURVEY NO.560/,2, RAMOL CHOKDI,Daskroi,Ahmedabad,Gujarat,382445-India |
| U67120GJ2009PTC057610 | TIRTHANKAR SHARES AND SERVICES PRIVATE LIMITED | SHOP NO.130,PLOT NO.131, MAHALAXMI SHOPPING CENTER B/H. MURLIDHAR SOC, NR. CANAL, ISANPUR-V ATVA ROAD, , AHMEDABAD, Gujarat, India - 382445 |
| U24101GJ2023PTC141330 | NIRMAY STEEL INDIA PRIVATE LIMITED | Shop No.FF-18,Sarovar Arcade,Daskroi,Ahmedabad,Gujarat,382445-India |
| U22191GJ2025PTC159777 | SHREE GAYATRI GALVANIZING PRIVATE LIMITED | SHOP NO.SF-12 SAROVAR,ARCADE LALGEBI CIRCLE,Daskroi,Ahmedabad,Gujarat,382445-India |
| ACX-0249 | BINDMET INDIA LLP | SHED NO.70, SHRI HARI,DARSHAN INDUSTRIAL PARK,Daskroi,Ahmedabad,Gujarat,India-382445 |
| U33123GJ2024PTC152172 | MUDICO ENERGY PRIVATE LIMITED | SHED NO. 13, SHRI HARI,DARSHAN INDUSTRIAL PARK,,Daskroi,Ahmedabad,Gujarat,382445-India |
| U46620GJ2025PTC163334 | SHRI JAGDISH WORLDWIDE PRIVATE LIMITED | SHOP NO 308, MATRIX PLAZA,VINZOL VATVA ROAD,,Daskroi,Ahmedabad,Gujarat,382445-India |
| U28259GJ2026PTC172339 | KJENEX GLOBAL ENGINEERING PRIVATE LIMITED | Shop No 108 Gopinath Ind,Hub, Near Vatva GIDC,Daskroi,Ahmedabad,Gujarat,382445-India |
| U35201GJ2026PTC172123 | EVERVIN ELECTRONIC MATERIAL PRIVATE LIMITED | Shop No 2 Dinubhai Estate,Nr Gopal Petrol pump,Daskroi,Ahmedabad,Gujarat,382445-India |
| U47810GJ2023PTC147280 | MYTRI INTERNATIONAL PRIVATE LIMITED | Shop No 314, Matrix Plaza,Opp Umiya Timber, Vinzol,Daskroi,Ahmedabad,Gujarat,382445-India |
| U52110GJ2021PTC123652 | DUN TRADING PRIVATE LIMITED | FLAT NO. F-408 GOKUL PLATINUM, JASODANAGAR CHOKDI , AHMEDABAD, Gujarat, India - 382445 |
| U70200GJ2023OPC146016 | VASTRAL MANAGEMENT (OPC) PRIVATE LIMITED | Shop no 2 NR SHANKAR, MANDIR NAVI VASAHAT GIDC,Daskroi,Ahmedabad,Gujarat,382445-India |
| U71200GJ2025PTC164683 | NECTAR BIO-ENVIROCARE LABS PRIVATE LIMITED | SHOP NO 402 4 TH FLOOR,KRISHNA BUSINESS HUB,Daskroi,Ahmedabad,Gujarat,382445-India |
| AAM-7192 | LIVESPAN PHARMA ETM LLP | SHOP NO 6 SHREEJI COMPLEX SMRUTI MANDIR,NIGAM ROAD,VATVA AHMEDABAD, Gujarat, India - 382445 |
| U25939GJ2025PTC161901 | ACCURUBCO TECH PRIVATE LIMITED | Shed no. 198 , Plot no. 96/2 Survey no. 472 473,Pushkar Industrial Estate Phase-1 Opp. mecons factory GIDC Vatva ahmedabad,Daskroi,Ahmedabad,Gujarat,382445-India |
| U24320GJ2023PTC146860 | SHAKTIANODES PRIVATE LIMITED | 133, HIRA ESTATE, SURVEY NO.-337, NEXT TO PLOT NO.-536, G.I.D.C. PHASE-2.,,NR.VINZOL RAILWAY CROSSING,, VATVA, AHMEDABAD- 382445,Daskroi,Ahmedabad,Gujarat,382445-India |
| ACG-5407 | ELEGANT METGLOBE LLP | SHOP NO 102 MATRIX PLAZA,OPP. UMIYA TIMBER VINZOL VATVA ROAD,Daskroi,Ahmedabad,Gujarat,India-382445 |
| ACS-4486 | SUPREME BEARINGS & INDUSTRIAL PARTS LLP | SHED NO.1/PAIKI/SHOP-05,KAMESHWAR ESTATE, G.ID.C.,Daskroi,Ahmedabad,Gujarat,India-382445 |
| U72900GJ2019PTC111175 | ANVICA INFOSYS PRIVATE LIMITED | SHOP NO. 14, 1ST FLOOR, RADHEYRA RESIDENCY, HATHIJAN CIRCLE , AHMEDABAD, Gujarat, India - 382445 |
| U23203GJ2015PTC083430 | SUSHIL LUBES PRIVATE LIMITED | Shop No. 23, Phase II, G.I.D.C Estate, Vatva , Ahmedabad, Gujarat, India - 382445 |
| U52241GJ2023PTC139438 | MYZEK LOGISTICS PRIVATE LIMITED | Shop No. 418, Matrix Plaza, Opp. Umiya Timber,Vinzol Vatva Road, Vatva,Daskroi,Ahmedabad,Gujarat,382445-India |
| U51900GJ2014PTC079955 | DGSA EXIM PRIVATE LIMITED | SHOP NO 1 HARIKRUPA APPARTMENT NR CADILA RLY CROSSING VATVA RD GHODASAR , AHMEDABAD, Gujarat, India - 382445 |
| ABA-9997 | BHAGYALAXMI STEEL IMPEX LLP | SHOP NO. 3 0440/35/3308/0001/G DINUBHAI ESTATE,GIDC VATVA, TRIKAMPURA PATIYA,Daskroi,Ahmedabad,Gujarat,India-382445 |
| U60200GJ2021PTC121783 | NARESH TRANSLINK PRIVATE LIMITED | Shop No. FF-20, Sarovar Aracade Lalgebi Circle, S P Ring Road, Hathijan , Ahmedabad, Gujarat, India - 382445 |
| AAZ-7314 | ALCATRAZ INTERLOCKS LLP | Shed No. 30/B, Siddhpura Estate, Nr. Ramol Chokdi, Vinzol Gam, B/H Hanumanji Mandir, Ahmedabad, Gujarat, India - 382445 |
| U51909GJ2022PTC134355 | IZON OVERSEAS PRIVATE LIMITED | SHOP NO B-20,FF,ANMOL COMPLEX, NR,NIRALA HOUSING,HIWHAY NO-8,AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U29199GJ1997PLC031749 | URMI SOLAR SYSTEMS LIMITED | Plot No: 5208, G.I.D.C, Phase-IV Near, Ramol Chokdi & Bridge Vatva , Ahmedabad, Gujarat, India - 382445 |
| U29200GJ2021PTC120903 | JYOTILING INDUSTRY PRIVATE LIMITED | SHOP NO - 153, F/F, 472 & 473, 96/1, PUSHKAR INDUSTRIAL ESTATE-2, , AHMEDABAD, Gujarat, India - 382445 |
| U29248GJ2010PTC062432 | VINAYAK ROAD TECH (INDIA) PRIVATE LIMITED | SHOP NO.A-11, KARMA ESTATE, NEAR TRIKAMPURA PATIA, 5501/1, GIDC PHASE-3,VATVA , AHMEDABAD, Gujarat, India - 382445 |
| 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.
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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.