Kab Finserve Private Limited
About Kab Finserve Private Limited
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Kab Finserve Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 16 October 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U78100MP2023PTC068217.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Bhupesh Bharadwaj and Kripa Shankar Tiwari.
The registered office is at Indore, Madhya Pradesh.
Company details
Contact details
Kab Finserve Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address22/1, Tirupati Business Center, Indore, Madhya Pradesh, India – 452001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kab Finserve Private Limited
Year-wise financial statements and ratios of Kab Finserve Private Limited are in the company report Buy the company report.
Board of directors of Kab Finserve Private Limited
Kab Finserve has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupesh Bharadwaj | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Kripa Shankar Tiwari | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Asha Patidar | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Kab Finserve Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kab Finserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kab Finserve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kab Finserve Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Asha Patidar was appointed as Director on 16 Oct 2023.
Frequently asked questions
Kab Finserve is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kab Finserve is a company pending strike off, currently registered as a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 16 October 2023 and is registered under CIN U78100MP2023PTC068217. The company may be struck off soon - caution is advised.
Kab Finserve has 3 current directors:
- Bhupesh Bharadwaj - Director
- Kripa Shankar Tiwari - Director
- Asha Patidar - Director
The CIN (Corporate Identification Number) of Kab Finserve is U78100MP2023PTC068217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kab Finserve was incorporated on 16 October 2023. It is registered with the Registrar of Companies, Gwalior.
The registered office of Kab Finserve is at 221, Tirupati Business Center, Indore, Madhya Pradesh, India – 452001.
Asha Patidar was appointed as Director on 16 Oct 2023. Bhupesh Bharadwaj was appointed as Director on 16 Oct 2023. Kripa Shankar Tiwari was appointed as Director on 16 Oct 2023.
Kab Finserve can be reached at its registered office: 221, Tirupati Business Center, Indore, Madhya Pradesh, India – 452001.
Kab Finserve is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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