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
KSEMYA FINEX SERVICES PRIVATE LIMITED
CIN: U67100GJ2012PTC072276 As on: 2026-07-13
KSEMYA FINEX SERVICES PRIVATE LIMITED (CIN: U67100GJ2012PTC072276) is a Private company incorporated on 10 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
KSEMYA FINEX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KSEMYA FINEX SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in 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]..
Directors of KSEMYA FINEX SERVICES PRIVATE LIMITED are SHAILESH BAJIBHAI PATEL, SIDDHESHWAR MAHENDRABHAI PARMAR, and RANJAN JAYANTIPRASAD MAHESHWARI.
KSEMYA FINEX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2012PTC072276 and its registration number is 72276. Users may contact KSEMYA FINEX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSEMYA FINEX SERVICES PRIVATE LIMITED is AVADH, 2 A 1, MUNICIPAL STAFF QUARTER OPP. IDBI BANK, OFF C. G. ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of KSEMYA FINEX SERVICES PRIVATE LIMITED is - Strike Off.
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 KSEMYA FINEX 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.
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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 KSEMYA FINEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KSEMYA FINEX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02456670 | SHAILESH BAJIBHAI PATEL | Additional Director | 2014-12-15 |
| 03364697 | SIDDHESHWAR MAHENDRABHAI PARMAR | Additional Director | 2014-12-15 |
| 07037800 | RANJAN JAYANTIPRASAD MAHESHWARI | Additional Director | 2014-12-15 |
Past Directors & Key Managerial Personnel of KSEMYA FINEX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00070632 | KAMLESH HASMUKHLAL MEHTA | Director | - | 2014-07-24 |
| 03385618 | PRASHANTBHAI RANCHODLAL SHETH | Additional Director | - | 2014-12-22 |
Other Directorships of KAMLESH HASMUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUSH FINSTOCK LIMITED | L65910GJ1993PLC019936 | Director | - | 2014-07-24 |
| SPAM SHARE TRADERS PRIVATE LIMITED | U67120GJ2009PTC056680 | Additional Director | - | 2014-09-30 |
| SPAM SHARE TRADERS PRIVATE LIMITED | U67120GJ2009PTC056680 | Director | 2014-09-30 | Ongoing |
| MADHUVAN REAL ESTATE DEVELOPERS PVT LTD | U70109GJ1995PTC024475 | Director | - | 2008-09-30 |
Other Directorships of SHAILESH BAJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYLPH TECHNOLOGIES LIMITED | L36100MP1992PLC007102 | Director | 2024-05-11 | Ongoing |
| TARANG PROJECTS AND CONSULTANT LIMITED | L65921UP1985PLC007489 | Additional Director | 2015-05-16 | Ongoing |
| WELCOME IMMIGRATION PRIVATE LIMITED | U63040GJ2009PTC058270 | Additional Director | 2014-12-20 | Ongoing |
| SHAIJI CAPITAL SERVICES PRIVATE LIMITED | U67120GJ2009PTC055986 | Director | 2009-01-28 | Ongoing |
| SALIENT ENTERPRISES PRIVATE LIMITED | U74900GJ2008PTC053944 | Director | 2009-08-06 | Ongoing |
Other Directorships of SIDDHESHWAR MAHENDRABHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME IMMIGRATION PRIVATE LIMITED | U63040GJ2009PTC058270 | Additional Director | 2014-12-20 | Ongoing |
Other Directorships of PRASHANTBHAI RANCHODLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUSH FINSTOCK LIMITED | L65910GJ1993PLC019936 | Additional Director | - | 2018-05-30 |
| ANKUSH FINSTOCK LIMITED | L65910GJ1993PLC019936 | Director | - | 2012-12-18 |
Other Directorships of RANJAN JAYANTIPRASAD MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELCOME IMMIGRATION PRIVATE LIMITED | U63040GJ2009PTC058270 | Additional Director | 2014-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910GJ2010PTC059328 | BRIJESH JEWELS PRIVATE LIMITED | 1, MURLIDHAR 2, OPP. MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA , 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 |
| U47733GJ2023PTC139335 | SURESH ZAVERI PARTH PRIVATE LIMITED | GF 13 62/2, F.P-330/421/22, T.P-1/2/3, `Parisima, Opp: I.F.C,Bhavan Vaishali Complex, C.G. Road, Navrangpura,,City Taluka,Ahmedabad,Gujarat,380009-India |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U64100GJ2014PTC080186 | INNOVATIVE EXPRESS PRIVATE LIMITED | Shop No.G/2,Shantanu Complex,Opp Samudra Complex, Off C G Road , Ahmedabad, Gujarat, India - 380009 |
| U63030GJ2022PTC130123 | GLOBENET LOGISTICS PRIVATE LIMITED | Office No.5, C-Celler, General Bank Chamber, Opp. Nr.Municipal Market, C.G. Road, Navrangp ura , Ahmedabad, Gujarat, India - 380009 |
| AAH-6046 | BRAINSTECHNO REPORTS AND SERVICES LLP | 401/1 HRISHIKESH-1 OPP AMC GULBAI TEKRA WATER TANK NEAR IDIBI BANK CROSS ROAD OFF C.G. ROAD AHEMDABAD, Gujarat, India - 380009 |
| AAH-6048 | NETWORKINGATE CONNECTIONS LLP | 401/1 HRISHIKESH-1 OPP AMC GULBAI TEKRA WATER TANK NEAR IDIBI BANK CROSS ROAD OFF C.G. ROAD AHEMDABAD, Gujarat, India - 380009 |
| U72900GJ2013PTC076699 | IDEABOX INNOVATIONS PRIVATE LIMITED | Office No. 23 24 25, Cabin No. C, 2nd Floor, General Bank Chamber,Opp. Municipal Mark et, C G Rd , Ahmedabad, Gujarat, India - 380009 |
| U70200GJ2019PTC106707 | AMIRAJ REALTY PRIVATE LIMITED | A-75, Parisima, Opp.I.F.C. Bhavan, Opp. Vaishali Complex, C.G.Road, Navrangpura,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| AAI-0304 | FUNDTONIC TECHNOLOGY LLP | 2ND FLOOR, SHOPPERS PLAZA -III, OPP.MUNICIPAL MARKET, C.G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U63000GJ2001PLC040160 | NISHU TOURS AND TRAVELS LIMITED | 11/A, Narnarayan Complex, Opp. Jalaram Chash Off. C. G. Road , Ahmedabad, Gujarat, India - 380009 |
| AAI-0370 | APPLE INCUBATION CENTER LLP | 2ND FLOOR, SHOPPERS PLAZA - III OPP. MUNICIPAL MARKET, C.G. ROAD, Ahmedabad, Gujarat, India - 380009 |
| U17299GJ2016PLC094429 | ABHYARYAN TEXFAB LIMITED | 1, Sona Roopa Appartment, Opp. Lal Bunglow, C. G. Road, Navrangpur a , Ahmedabad, Gujarat, India - 380009 |
| AAT-3591 | LABHLAXMI CREATION LLP | 1 2 FF 24 CARET OPP ROCK REGENCY HOTEL , C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U33112GJ2008PTC054823 | ARRAY BIOMEDICALS PRIVATE LIMITED | 6/2, MUNICIPAL STAFF QUARTERS B/H LAL BUNGLOW, C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2003PTC042855 | ANVAKRITI CONSULTANTS PRIVATE LIMITED | A 403, GANESH PLAZA, OPP. NAVRANGPURA BUS STOP, OFF. C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2009PTC058352 | AJITNATH ARCADE PRIVATE LIMITED | 2nd Floor, Shoppers Plaza -3 Opp. Municipal Market, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U70109GJ2016PTC091597 | FUNDTONIC SERVICE PRIVATE LIMITED | 2ND FLOOR SHOPPERS PLAZA-3 OPP. MUNICIPAL MARKET, C.G ROAD , Ahmedabad, Gujarat, India - 380009 |
| U51101GJ2011PLC066858 | PADAMSHREE GLOBE TRADELINK LIMITED | 2nd Floor, Shoppers Plaza - 3, Opp. Municipal Market, C. G Road , Ahmedabad, Gujarat, India - 380009 |
| U46411GJ2011PLC066858 | PADAMSHREE GLOBE TRADELINK LIMITED | 2nd Floor, Shoppers Plaza - 3, Opp. Municipal Market, C. G Road , Ahmedabad, Gujarat, India - 380009 |
| U37100GJ2021PTC125921 | SOMESHWAR RECYCLING PRIVATE LIMITED | Office No A1, Basement B3, Kalapurnam Nr Municipal Market, C G Road, , Ahmedabad, Gujarat, India - 380009 |
| U45200GJ2016PTC086234 | FORCA ENGITECH PRIVATE LIMITED | S.F. 1, GOVERNMENT SERVENT SOC., OPP: MUNICIPAL MARKET, C.G.ROAD, NAVRANG PURA, , AHMEDABAD, Gujarat, India - 380009 |
| U63000GJ2009PTC058774 | GET-WAY HOLIDAYS PRIVATE LIMITED | 1,2,3 3RD FLOOR DEEPKALA HOUSE NR MUNICIPAL MARKET C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U63023GJ2008PTC053598 | CHASE LOGISTICS PRIVATE LIMITED | 101,1ST FLOOR SHOPPERS PLAZA-V, OPP MUNICIPAL MARKET, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U67190GJ2012PTC069370 | TAPA FOREX PRIVATE LIMITED | 1,2,3, 3RD FLOOR, DEEPKALA HOUSE, NR. MUNICIPAL MARKET, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2010PTC060806 | GET-WAY COACHING PRIVATE LIMITED | 1,2,3 3RD FLOOR DEEPKALA HOUSE NR MUNICIPAL MARKET C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2010PTC061319 | TAPA INTERNATIONAL EDUCATION NETWORK PRIVATE LIMITED | 1,2,3 3RD FLOOR DEEPKALA HOUSE NR MUNICIPAL MARKET C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U34100GJ2005PTC046599 | K VASUDEV AUTOMOBILES PRIVATE LIMITED | Hotel President Opp. Municipal Market, B/h Samir Building off. C.G. Road Navran gpura , 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.