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
KVM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990GJ2018PTC104420 As on: 2026-07-13
KVM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990GJ2018PTC104420) is a Private company incorporated on 27 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.KVM 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 KVM FINANCIAL SERVICES PRIVATE LIMITED are SHIVBHAI RAJABHAI RATHOD, and VIJAYSINH DALPATSINH MAHIDA.
KVM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ2018PTC104420 and its registration number is 104420. Users may contact KVM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KVM FINANCIAL SERVICES PRIVATE LIMITED is 112, PLATINUM PLAZA, ABOVE ICICI BANK, STATION ROAD, , NADIAD, Gujarat, India - 387001.
Current status of KVM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KVM 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.
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 KVM FINANCIAL SERVICES
Purchase full report of KVM FINANCIAL SERVICES
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 KVM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 KVM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08240191 | SHIVBHAI RAJABHAI RATHOD | Director | 2018-09-27 |
| 08240192 | VIJAYSINH DALPATSINH MAHIDA | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of KVM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08240192 | VIJAYSINH DALPATSINH MAHIDA | Director | - | 2019-09-25 |
Other Directorships of SHIVBHAI RAJABHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYSINH DALPATSINH MAHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2021PTC122777 | PUJARA DREAM LIFE PRIVATE LIMITED | 403,PLATINUM PLAZA STATION ROAD VILL-NADIAD,TAL-NADIAD , NADIAD, Gujarat, India - 387001 |
| U80900GJ2017PTC094965 | FEIER OF SUCCESS PRIVATE LIMITED | 319, PLETINUM PLAZA, STATION ROAD , NADIAD, Gujarat, India - 387001 |
| AAL-9172 | MYDREAM TRADE MULTI SERVICES LLP | 233, PLETINUM PLAZA, N/H SARDAR STATUE STATION,NADIAD (MOG) NADIAD, Gujarat, India - 387001 |
| AAW-3611 | C R MOTORCON LLP | C/O M/S C R SONS & CO., STATION ROAD, NADIAD NADIAD, Gujarat, India - 387001 |
| ACE-1945 | STRALIN ENTERPRISE LLP | 103, Kaveri Plaza,Mill Road, Nadiad,Nadiad,Kheda,Gujarat,India-387001 |
| U65910GJ1995PTC025019 | OCEANIC FINANCIAL CONSULTANT PRIVATE LIM ITED | NR DENA BANK, SANTRAM ROAD, , NADIAD, Gujarat, India - 387001 |
| U74999GJ2014PTC079435 | KARMA AGRI MANAGEMENT PRIVATE LIMITED | 103, KAVERI PLAZA, MILL ROAD , NADIAD, Gujarat, India - 387001 |
| U51100GJ2005PLC046079 | CHIDANAND MULTICOMMODITIES LIMITED | OPP LAXMI CINEMADABHAN BHAGOL STATION ROAD , NADIAD, Gujarat, India - 387001 |
| U65910GJ1992PLC018741 | MASTER DHAN FINANCIAL AND INVESTMENTS SE RVICES LIMITED | UJJAWEL-3, SHRIRAM MANTION, STATION ROAD , NADIAD, Gujarat, India - 387001 |
| U52609GJ2017OPC097252 | NETCRATE INFOTECH (OPC) PRIVATE LIMITED | CONCEPT CORNER DR HR PATEL, STATION ROAD, , NADIAD, Gujarat, India - 387001 |
| U62090GJ2007PTC051047 | ULORA TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, OM BUILDING, ABOVE AMIN MOTORS, BESIDE CHETAK PETROL PUMP, SANTRAM ROAD,,NADIAD,Gujarat,387001-India |
| U63040GJ2010PTC062697 | NEWYORK TRAVELS PRIVATE LIMITED | 1, GROUND FLOOR, MGVCL-SYNDICATE BANK BLDG., OPP. HERO HONDA SHOWROOM, SA NTRAM ROAD , NADIAD, Gujarat, India - 387001 |
| U86905GJ2023PTC138768 | BATRA'S HOSPITAL PRIVATE LIMITED | 63, ARMANPARK, UTTARSANDA ROAD, VILL: NADIAD (MOG), TAL: NADIAD DISTRICT: KHEDA, NADIAD , Nadiad, Gujarat, India - 387001 |
| U72900GJ2020PTC115040 | CORIDEA APP SOLUTIONS PRIVATE LIMITED | VALLABHNAGAR,PIJ ROAD VILLAGE - NADIAD, TA - NADIAD , NADIAD, Gujarat, India - 387001 |
| AAY-3124 | MITRAYA TECH LLP | B 9, SONAL PARK SOC., DERI ROAD, VILL. NADIAD, TAL. NADIAD, NADIAD, Gujarat, India - 387001 |
| U45201GJ2020OPC118967 | AKSHARBHRAM POWER TECH (OPC) PRIVATE LIMITED | 44, DEVASHIH PARK, KISHAN KHANCHHO COLL, ROAD, VILL-NADIAD, NADIAD, KHEDA , NADIAD, Gujarat, India - 387001 |
| AAO-7969 | GROOVY CONNECT LLP | 519-520, 5TH FLOOR, CENTER SQUARE SANTRAM ROAD, VILLEGE : NADIAD, TALUKA : NADIAD NADIAD, Gujarat, India - 387001 |
| AAH-5142 | STAPUS CONSULTANCY LLP | Dwarkadish Bunglow, Nr. Jack and Jill School, Fatehpura Road, Vaniavad, College Road NADIAD, Gujarat, India - 387001 |
| U45200GJ1999PLC035816 | JALSAGAR BUILDING ASSOCIATION LIMITED | VRAJVAS SOCIETY ROADB/H NILESH BUNGLOW OPP AKSHAR MANDIR COLLEGE , ROAD NADIAD, Gujarat, India - 387001 |
| U74999GJ2017PTC100305 | MAUSAM PHARMA PRIVATE LIMITED | 417 Nadiad Nexus 1 College Road , Nadiad, Gujarat, India - 387001 |
| U17297GJ1998PLC034205 | C M SMITH AND SONS LIMITED | DASHRATH WADI, COURT ROAD NADIAD, DIST-KHEDA , NADIAD, Gujarat, India - 387001 |
| AAR-9704 | SAMAYA ENTERPRISE LLP | 39, VIHAR SOCIETY, V.K.V. ROAD, NADIAD NADIAD, Gujarat, India - 387001 |
| U72200GJ2016PTC086389 | CODEWING TECHNOLOGY PRIVATE LIMITED | 13, SILPI SOCIETY, PIPLAG ROAD, NADIAD, DIST:- KHEDA , NADIAD, Gujarat, India - 387001 |
| U70102GJ2012PTC071261 | BSL PROPERTY SPACE PRIVATE LIMITED | 103/104, ELISHALAKE, OFF. KHETATALAV, COLLEGE ROAD, NADIAD , NADIAD, Gujarat, India - 387001 |
| U80903GJ2020PTC112076 | JAY MAHARAJ EDU FOCUS PRIVATE LIMITED | 4Th FLOOR, NEXUS-1 UTTARSANDA ROAD, NADIAD , NADIAD, Gujarat, India - 387001 |
| U15400GJ2019OPC107979 | CAN & CONTAINER FOOD AND BEVERAGES (OPC) PRIVATE LIMITED | 404, CENTRE SQUARE, SANTRAM ROAD, NADIAD , TA : NADIAD, Gujarat, India - 387001 |
| U92412GJ2010GAT061750 | JAYDEEP GYMKHANA PRIVATE LIMITED | SURVEY 2154, MARIDA BHAGOL, NADIAD MARIDA ROAD, OPP KHADI GRAMODHYOG , NADIAD, Gujarat, India - 387001 |
| U20200GJ2019PTC108598 | SHREE YANTRA INTERIOR SOLUTIONS PRIVATE LIMITED | Plot No.45, Sankalp Vatika, Manjipura, Manjipura Cross Road, Nadiad East, , NADIAD, Gujarat, India - 387001 |
| U72900GJ2022PTC133961 | MEISTERSOFT VENTURES PRIVATE LIMITED | P-4, 501 KARMVIR SAMRAJYA, V.K.V ROAD, VILL-NADIAD , NADIAD, Gujarat, India - 387001 |
| 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.
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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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