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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      KANVEL FINANCE PRIVATE LIMITED

      CIN: U67990GJ1995PTC024063 As on: 2026-07-13
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      KANVEL FINANCE PRIVATE LIMITED (CIN: U67990GJ1995PTC024063) is a Private company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 47500000.00 and its paid up capital is Rs. 47105600.00.

      KANVEL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KANVEL FINANCE PRIVATE LIMITED's NIC code is 67 (which is part of its CIN). As per the NIC code, it is inolved in ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION.

      Directors of KANVEL FINANCE PRIVATE LIMITED are SHEETAL RUPESH SAVLA, PRABHABEN KANTILAL SAVLA, and URMILA HARSUKHSINGH SISODIA.

      KANVEL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67990GJ1995PTC024063 and its registration number is 24063. Users may contact KANVEL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANVEL FINANCE PRIVATE LIMITED is 13 KRISHNA SOCIETYOPP- ELLISBRIDGE GYMKHANA ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.

      Current status of KANVEL FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for KANVEL FINANCE 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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      All 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 KANVEL FINANCE 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KANVEL FINANCE
      DIN Director Name Designation Appointment Date
      01837626 SHEETAL RUPESH SAVLA Director 2006-09-30
      06981786 PRABHABEN KANTILAL SAVLA Director 2015-09-30
      01360302 URMILA HARSUKHSINGH SISODIA Director appointed in casual vacancy 2013-11-15
      Past Directors & Key Managerial Personnel of KANVEL FINANCE
      DIN Director Name Designation Appointment Date Cessation
      01579715 KANTILAL VELJIBHAI SAVLA Director - 2013-11-15
      01837626 SHEETAL RUPESH SAVLA Additional Director - 2006-09-30
      06981786 PRABHABEN KANTILAL SAVLA Additional Director - 2015-09-30
      00126303 RUPESH KANTILAL SAVLA Director - 2010-08-01
      Other Directorships of KANTILAL VELJIBHAI SAVLA
      Company Name CIN Designation Appointment Date Cessation
      GANDHINAGAR ENTERPRISE LIMITED L51502GJ1983PLC006278 Director - 2010-03-08
      ADISHWAR MOTORS PRIVATE LIMITED U01110MH1983PTC030052 Director - 2013-11-15
      Other Directorships of SHEETAL RUPESH SAVLA
      Company Name CIN Designation Appointment Date Cessation
      ASTRID MULTI LINK TRADING LLP AAB-6541 Designated Partner - 2017-02-20
      ASTRID MULTI LINK TRADING LLP AAB-6541 Partner - 2014-07-09
      KANVEL TRADELINK LIMITED LIABILITY PARTN ERSHIP AAD-2681 Designated Partner 2015-01-28 Ongoing
      KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP AAJ-8486 Designated Partner 2017-06-30 Ongoing
      KANVEL OIL AND GAS PRIVATE LIMITED U11200GJ2009PTC058234 Director 2009-10-01 Ongoing
      KANVEL SHARE BROKERS PRIVATE LIMITED U67120GJ1996PTC030188 Director - 2017-06-29
      HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED U74110GJ1994PTC021275 Additional Director - 2019-09-30
      HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED U74110GJ1994PTC021275 Director 2019-09-30 Ongoing
      RAAH ENTERPRISES PRIVATE LIMITED U74999MH2008PTC185669 Director 2008-08-11 Ongoing
      Other Directorships of PRABHABEN KANTILAL SAVLA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      KANVEL TRADELINK LIMITED LIABILITY PARTN ERSHIP AAD-2681 Partner 2018-01-05 Ongoing
      HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED U74110GJ1994PTC021275 Additional Director - 2020-10-20
      HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED U74110GJ1994PTC021275 Director - 2021-08-02
      Other Directorships of RUPESH KANTILAL SAVLA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      ASTRID MULTI LINK TRADING LLP AAB-6541 Designated Partner 2014-07-10 Ongoing
      ASTRID MULTI LINK TRADING LLP AAB-6541 Partner - 2014-07-09
      KANVEL TRADELINK LIMITED LIABILITY PARTN ERSHIP AAD-2681 Designated Partner 2015-01-28 Ongoing
      KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP AAJ-8486 Designated Partner 2017-06-30 Ongoing
      DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Additional Director - 2023-12-07
      DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Managing Director 2023-12-15 Ongoing
      DEEP INDUSTRIES LIMITED L14292GJ2006PLC049371 Director - 2020-09-01
      DEEP INDUSTRIES LIMITED L14292GJ2006PLC049371 Managing Director 2020-09-01 Ongoing
      DEEP ENERGY RESOURCES LIMITED L63090GJ1991PLC014833 Managing Director - 2021-06-10
      DEEP NATURAL RESOURCES LIMITED U11200GJ2009PLC057871 Director - 2019-06-05
      KANVEL OIL AND GAS PRIVATE LIMITED U11200GJ2009PTC058234 Director 2009-10-01 Ongoing
      SAVLA OIL AND GAS PRIVATE LIMITED U11200GJ2009PTC058263 Additional Director - 2015-09-29
      SAVLA OIL AND GAS PRIVATE LIMITED U11200GJ2009PTC058263 Director 2015-09-29 Ongoing
      DEEP ONSHORE DRILLING SERVICES PRIVATE LIMITED U11200GJ2016PTC092985 Additional Director - 2023-09-29
      DEEP ONSHORE DRILLING SERVICES PRIVATE LIMITED U11200GJ2016PTC092985 Director 2023-07-10 Ongoing
      DEEP ONSHORE DRILLING SERVICES PRIVATE LIMITED U11200GJ2016PTC092985 Director - 2021-06-22
      BREITLING DRILLING PRIVATE LIMITED U11202GJ2017PTC100309 Additional Director - 2023-09-29
      BREITLING DRILLING PRIVATE LIMITED U11202GJ2017PTC100309 Director 2023-07-10 Ongoing
      DEEP METHANE PRIVATE LIMITED U13209GJ2006PTC049439 Director 2006-11-23 Ongoing
      RAAS EQUIPMENT PRIVATE LIMITED U29308GJ2020PTC113972 Director - 2021-06-22
      PRABHA ENERGY PRIVATE LIMITED U40102GJ2009PTC057716 Director - 2021-06-10
      HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED U74110GJ1994PTC021275 Additional Director - 2023-09-29
      HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED U74110GJ1994PTC021275 Director 2019-07-29 Ongoing
      DEEP ONSHORE SERVICES PRIVATE LIMITED U74110GJ2020PTC114115 Director 2020-06-23 Ongoing
      Other Directorships of URMILA HARSUKHSINGH SISODIA
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Director - 2023-12-07
      INDRA OFFSHORE SERVICES PRIVATE LIMITED U06201GJ2023PTC143735 Director 2023-08-10 Ongoing
      HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED U74110GJ1994PTC021275 Additional Director - 2019-09-30
      HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED U74110GJ1994PTC021275 Director - 2020-02-05
      VIRTUAL EXPLORATION PRIVATE LIMITED U74999GJ1997PTC031587 Director 2007-03-08 Ongoing
      DUBJUST TECHNOLOGIES PRIVATE LIMITED U74999GJ2020PTC115700 Additional Director - 2023-07-10

      CIN Company Name Company Address
      U67120GJ1996PTC030188 KANVEL SHARE BROKERS PRIVATE LIMITED 13 KRISHNA SOCIETYOPP ELLISBRIDGE GYMKHANA ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAJ-8486 KANVEL SHARE BROKERS LIMITED LIABILITY P ARTNERSHIP 13 KRISHNA CO. OP. H.S.L. OPP. ELLISBRIDGE GYMKHANA, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAD-2681 KANVEL TRADELINK LIMITED LIABILITY PARTN ERSHIP 13, Krishna Co. Op. H.S.L., Opp. Ellisbridge Jimkhana, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U74110GJ1994PTC021275 HORN OK PLEASE FINANCIAL SERVICES PRIVATE LIMITED 13, Krishna Co. Op. H.S.L. Opp. Ellisbridge Jimkhana, Ellisbridge , AHMEDABAD, Gujarat, India - 380006
      U11200GJ2009PTC058234 KANVEL OIL AND GAS PRIVATE LIMITED 13, KRISHNA SOCIETY, NEAR LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U55202GJ2004PTC044754 SWATI SNACKS PRIVATE LIMITED SERA 13 GANDHIBAG SOCIETYOPP NIRMANBHAVAN LAW GARDEN ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAA-2152 MORPHEUS PROPERTIES LLP SERA, 13, GANDHIBAG SOCIETY,OPP. NIRMAN BHAVAN, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      U70100GJ2005PTC045709 ADVAIT REALTY PRIVATE LIMITED 13 PATIDAR SOCIETYOPP PANCHVATI PETROL PUMP C G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74999GJ2019PTC111487 VILOHIT METALS PRIVATE LIMITED 8GRD FLR NAND KUTIR,APPART 13 SHANTI SADA SOC B/H DOCTOR HOUSE PARIMALGARDEN , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAD-1299 HKVK & CO LLP 154, Ellisbridge Shopping Center, Opp. Town hall, Near Ellisbridge Police Station, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAB-8462 HOTEL FURAAT INN LLP THIRD FLOOR,DEVANSH, 75,BHARHMKSHTRIYA SOCIETYOPP GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U45201GJ1994PTC023331 DEVNA BUILDERS PRIVATE LIMITED 301, HARE KRISHNA TOWER NR GUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U72200GJ1999PTC035721 CREATIVE INFOSOFT PRIVATE LIMITED B 4 VIRAM FLATSOPP CENTRAL BANK OF INDIA AMBAWADI BAZAR , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAK-5620 OXY POWER ENVIRO TECH LLP 91 ELLISBRIDGE GARDEN VIEW C H SOC RANGWALA TOWER B H GUJARAT COLLEGE ELLISBRIDGE ahmedabad, Gujarat, India - 380006
      AAW-9354 SYNERGE PAPER INDUSTRIES LLP 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U70100GJ1995PTC028231 SERA HOLDING PRIVATE LIMITED 13 GANDHIBAG SOCIETY LAWGARDEN ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U24100GJ2016PTC094402 UPACHARYA HEALTHCARE PRIVATE LIMITED 13/B,KALYANSOCIETYSIDDHASILA,NR.MITHAKALI,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAB-5664 SERA HOLDING LLP 13, SERA, GANDHIBAG SOCIETY, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAF-1118 KIMI FOODSERVICE LLP Sera, 13, Gandhibag Society Law Garden, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      AAH-7082 ALEXA PROPERTIES LLP Sera, 13, Gandhibag Society, Law Garden, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAH-9636 ALEXA VENTURES LLP Sera, 13, Gandhibag Society Law Garden, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U74140GJ2015PTC081696 MANNIX TECHNOLOGIES PRIVATE LIMITED UL 20, Hare Krishna complex, Ellisbridge , AHMEDABAD, Gujarat, India - 380006
      U85110GJ2012PTC072292 ADROA HEALTHCARE PRIVATE LIMITED UL 20, Hare Krishna complex, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      U24231GJ1991PTC015436 UNJHA PHARMACY PRIVATE LIMITED 13 JAIN SOCIETY NR PRITAMNAGAR AKHADA ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U65910GJ1994PLC023597 SHRI SARASWATI FISCAL SERVICES LIMITED 3,GANDHIBAUG SOCIETY,OPP GAJJAR HALL,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAB-7270 CHEMIND CONSULTANTS LLP 1/3, KARMYOG FLATS NR. XAVIERS COLLEGE CORNER, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAG-2281 DREAM VISITZ LLP 2 KRISHNA SOCIETY, PANCHWATI MARG NR LAW GARDEN ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U55101GJ2007PTC049804 R.R.RESIDENCY PRIVATE LIMITED 9/B, KRISHNA SOCEITY, NEAR LAW GARDEN, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U74999GJ2019PTC109812 VIRGO WELLTRADE PRIVATE LIMITED 13/A, Jain Society, Near Pritamnagar Akhada,Ellisbridge , AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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