Kachhaway Services Private Limited
About Kachhaway Services Private Limited
Data last updated:
Kachhaway Services Private Limited is a private limited company based in Bhandara, Maharashtra, India. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 16 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U93000MH2013PTC248230.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Capp Consultants Private Limited. It is led by directors Dilip Sardarsingh Kachchhavay and Payal Ishwarsingh Bais.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at At – H.No.25/1 Near Jalaram Mangal Karyalay Shop No 9 Plot No 73 Bhandara, Maharashtra, India – 441904.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kachhaway Services has one previous CIN (Corporate Identification Number): U74120MH2013PTC248230. The current CIN is U93000MH2013PTC248230, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2013PTC248230 | Current |
| U74120MH2013PTC248230 | Previous |
Contact details
Kachhaway Services Private Limited's registered office is in Bhandara, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAt – H.No.25/1 Near Jalaram Mangal Karyalay Shop No 9 Plot No 73 Bhandara, Maharashtra, India – 441904
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Kachhaway Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kachhaway Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Kachhaway Services Private Limited, buy the company report.
Financials of Kachhaway Services Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Kachhaway Services Private Limited, buy the company report.
Board of directors of Kachhaway Services Private Limited
Kachhaway Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Sardarsingh Kachchhavay | Additional Director | 20 Sep 2016 | 10 Years 1 Months | Current |
| Payal Ishwarsingh Bais | Additional Director | 20 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Kachhaway Services Private Limited is audited by RohitRShah& Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RohitRShah& Co. | FY 2017 | 135670W |
Shareholding
The shareholding of Kachhaway Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kachhaway Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kachhaway Services 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 Kachhaway Services 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 Kachhaway Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kachhaway Services Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Nikhil Ashok Pakhle ceased to be Director on 06 Oct 2016.
Frequently asked questions
Kachhaway Services is an active private limited company based in Bhandara, Maharashtra, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 16 September 2013 (13+ years old) and is registered under CIN U93000MH2013PTC248230.
Kachhaway Services has 2 current directors:
- Dilip Sardarsingh Kachchhavay - Additional Director
- Payal Ishwarsingh Bais - Additional Director
The latest financial statements of Kachhaway Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kachhaway Services is U93000MH2013PTC248230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kachhaway Services was incorporated on 16 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Nagpur.
Nikhil Ashok Pakhle ceased to be Director on 06 Oct 2016. Saurabh Suhas Phatak ceased to be Director on 06 Oct 2016. Vishal Jagadishchandra Patil ceased to be Director on 06 Oct 2016. Kachhaway Services has 5 board changes on record in total.
The registered office of Kachhaway Services is at At – H.No.251 Near Jalaram Mangal Karyalay Shop No 9 Plot No 73 Bhandara, Maharashtra, India – 441904.
Kachhaway Services operates in the financial services industry, in the financial brokerage segment.
The compliance status of Kachhaway Services is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Kachhaway Services was formerly known as Capp Consultants Private Limited.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
