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
KAIRAVI FINCORP PRIVATE LIMITED
CIN: U74140GJ2011PTC067627 As on: 2026-07-13
KAIRAVI FINCORP PRIVATE LIMITED (CIN: U74140GJ2011PTC067627) is a Private company incorporated on 24 Oct 2011. 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.
KAIRAVI FINCORP 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.KAIRAVI FINCORP PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KAIRAVI FINCORP PRIVATE LIMITED are TRIANKA PANKAJ NAHATA, MUKTA PRAVEEN NAHATA, and SANTOSH NAHATA.
KAIRAVI FINCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2011PTC067627 and its registration number is 67627. Users may contact KAIRAVI FINCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAIRAVI FINCORP PRIVATE LIMITED is 708, INDRAPRASTH BUSINESS HOUSE, AMAR SOCIETY, NR. VIJAY CROSS ROAD , City Taluka, Gujarat, India - 380009.
Current status of KAIRAVI FINCORP 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 KAIRAVI FINCORP 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 KAIRAVI FINCORP
Purchase full report of KAIRAVI FINCORP
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 KAIRAVI FINCORP 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 KAIRAVI FINCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03609311 | TRIANKA PANKAJ NAHATA | Director | 2011-10-24 |
| 06812659 | MUKTA PRAVEEN NAHATA | Director | 2014-02-12 |
| 06812668 | SANTOSH NAHATA | Director | 2014-02-12 |
Past Directors & Key Managerial Personnel of KAIRAVI FINCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03609310 | PANKAJ NAHATA | Director | - | 2014-02-13 |
Other Directorships of PANKAJ NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TRIANKA PANKAJ NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYING COLOURS IMPEX PRIVATE LIMITED | U51909GJ2018PTC103765 | Director | 2018-08-29 | Ongoing |
Other Directorships of MUKTA PRAVEEN NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLYING COLOURS IMPEX PRIVATE LIMITED | U51909GJ2018PTC103765 | Director | 2018-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2806 | AALAYAM HEALTHCARE LLP | 401 - 402 INDRAPRASTH BUSINESS HOUSE,AMAR SOCIETY, NR VIJAY CROSS ROAD, Ahmadabad City, Gujarat, India - 380009 |
| U86900GJ2024PTC149183 | CURIFIC CARE PRIVATE LIMITED | 504, INDRAPRASTH BUSINESS,HOUSE,NR VIJAY CROSS ROAD,City Taluka,Ahmedabad,Gujarat,380009-India |
| U15400GJ2022PTC134610 | BELLA VITA PIZZA PRIVATE LIMITED | FF/106 Indraprasth Business House,B/H Rasranjan, Nr. Vijay Cross Road, Memnagar,City Taluka,Ahmedabad,Gujarat,380009-India |
| U93090GJ2008PTC053955 | V S FORTUNE MANAGEMENT AND CONSULTING PRIVATE LIMITED | Office No.301/3rd Floor, Sukun Business Centre, Nr Fairdeal House, Swastik Cross Road, C.G. Road, , City Taluka, Gujarat, India - 380009 |
| AAY-7646 | CURIFIC CARE LLP | 504, INDRAPRASTH BUSINESS HOUSE, AMAR SOCIETY, NEAR VIJAY CROSS ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2016PTC092291 | ZEALMAX INNOVATIONS PRIVATE LIMITED | 504, INDRAPRASTH BUSINESS HOUSE, AMAR SOCIETY, NEAR VIJAY CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAS-1150 | PROSPELLO BUSINESS CONSULTANTS LLP | 8-B,SHUBHAM SOCIETY, NR. CHILDCARE HOSPITAL,VIJAY CROSS ROAD, NAVRANGPURA City Taluka, Gujarat, India - 380009 |
| U70200GJ2023PTC145366 | VALUESPHERE CONSULTING PRIVATE LIMITED | 406, Indraprasth Business,House,Amar Society,,City Taluka,Ahmedabad,Gujarat,380009-India |
| ACN-1687 | AADISHAKTI STONES LLP | 307 Indraprasth Business House,Behind Rasranjan Near Vijay Cross Road,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U82920GJ2023PTC139220 | INDPACK IMPEX PRIVATE LIMITED | 207, Second Floor University Plaza,Nr. Vijay Cross Road City Taluka,City Taluka,Ahmedabad,Gujarat,380009-India |
| U31501GJ2014PTC078341 | MAHARSHI INDUSTRIES PRIVATE LIMITED | 5TH FL/506, AARYA EPOCH, OPP. PASSPORT SEVA KENDRA-2 NR. VIJAY CROSS ROAD , City Taluka, Gujarat, India - 380009 |
| U74109GJ2023PTC138818 | SAMVED ENTERPRISE MEDISERVE PRIVATE LIMITED | T.F. 327, AKSHAR ARCADE, OPP. MEMNAGAR FIRE STATION NR. AMBUJA TOWER, VIJAY CROSS ROAD , City Taluka, Gujarat, India - 380009 |
| L36910GJ2010PLC060064 | GURU KRUPA GEMS AND JEWELLERY LIMITED | FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ahmedabad , City Taluka, Gujarat, India - 380009 |
| U74999GJ2018PTC102377 | NECTOWAVE MEDRECORD PRIVATE LIMITED | 3RD FLOOR -307 323 CORPORATE PARK NR SAMUDRA ANNEX , NR GIRISH COLD DRINK CROSS ROAD, CG ROAD , City Taluka, Gujarat, India - 380009 |
| U51100GJ2009PTC151412 | CHHAJER TECHFAB PRIVATE LIMITED | 35, Omkar House Near Swastik Cross Road, C. G. Road , City Taluka, Gujarat, India - 380009 |
| U70101GJ1991PTC149886 | GARIMA PROPERTIES PVT LTD | 35, Omkar House Near Swastik Cross Road, C. G. Road , City Taluka, Gujarat, India - 380009 |
| U74210GJ1985PTC151187 | WOODLANDS CONSULTANCY SERVICES PVT LTD | 35, Omkar House Near Swstik Cross Road, C.G. Road, , City Taluka, Gujarat, India - 380009 |
| U73100GJ2026PTC176432 | UNICOLORS PRIVATE LIMITED | 702, INDRAPRASTH BUSINESS,HOUSE, AMAR SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U38210GJ2023PTC142614 | SWIFT RECYCLERS PRIVATE LIMITED | 1402, Phoenix,Nr. Vijay Cross Road ,Navrangpura,,City Taluka,Ahmedabad,Gujarat,380009-India |
| U96020GJ2026PTC177871 | AALAYAM AESTHETICS PRIVATE LIMITED | 403 INDRAPRASTH BUSINESS,HOUSE, NR VIJAY CROSSROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U56102GJ2024PTC152727 | SVNM HOSPITALITY PRIVATE LIMITED | FF-01,INDRAPRASTH BUSINES,S HOUSE,AMAR SOCIETY,,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U10799GJ2023PTC141972 | QUINTESSENTIAL SNACKS PRIVATE LIMITED | Anand, 6/B, Seema Society,Nr. Vijay Cross Roads,City Taluka,Ahmedabad,Gujarat,380009-India |
| U11049GJ2023PTC139618 | AMRUT MR KOOL FOOD PRODUCTS PRIVATE LIMITED | 207,Aeon Complex, Nr Suchita Appartment,Vijay Cross Road, Navrangpura,City Taluka,Ahmedabad,Gujarat,380009-India |
| U85500GJ2024PTC151394 | MERICLER EDUCATION INDIA PRIVATE LIMITED | FF-105,The Link,Nr. Vijay,Cross Rd, Drive In Road,City Taluka,Ahmedabad,Gujarat,380009-India |
| U46512GJ2023PTC143016 | SELPLAST NGT PRIVATE LIMITED | 301 POPULAR HOUSE, NR INCOME TAX, ASHRAM ROAD , City Taluka, Gujarat, India - 380009 |
| ABC-2837 | Balaji Solitaire Aarya Infra LLP | 510, AARYA EPOCH, NR TATA MOTOROPP. PASSPORT SEVA, VIJAY CROSS ROADS City Taluka, Gujarat, India - 380009 |
| U52399GJ2014PTC079671 | CARATSTYLE FINE JEWELLERY PRIVATE LIMITED | 203 MADHAV NR. LALIT KUNJ SOCIETY OFF. C.G.ROAD , City Taluka, Gujarat, India - 380009 |
| ABB-6427 | THOL HIGHLANDS LLP | 24, Government Servant Society, Nr. Municipal MarketOff C G Road, Navrangpura City Taluka, Gujarat, India - 380009 |
| U74900GJ2012PTC071149 | STAND ONE AGRO PRIVATE LIMITED | 202, 2ND FLOOR, EMERALD, NR. CHOICE RESTAURANT, SWASTIK CROSS ROAD , City Taluka, Gujarat, India - 380009 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.