Kamya Financial Services Private Limited
About Kamya Financial Services Private Limited
Data last updated:
Kamya Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 17 March 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2008PTC175487.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.21 Lakh. It was led by directors Rajeev Kumar Sahay and Ravinder Lohia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
Company details
CIN history
Kamya Financial Services has one previous CIN (Corporate Identification Number): U65910DL2008PTC175487. The current CIN is U70102DL2008PTC175487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2008PTC175487 | Current |
| U65910DL2008PTC175487 | Previous |
Contact details
Kamya Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Finance
- 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 Kamya Financial Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamya Financial Services Private Limited, buy the company report.
Board of directors of Kamya Financial Services Private Limited
Kamya Financial 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 |
|---|---|---|---|---|
| Rajeev Kumar Sahay Also directs: Geogical Construction Private Limited | Director | 01 Jul 2011 | 15 Years 4 Months | As last reported |
| Ravinder Lohia Also directs: Excel Hosiery Private Limited, Organized Equipments Private Limited, Velocity Buildwell Private Limited and 3 more | Director | 25 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Kamya Financial 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 Kamya Financial 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 Kamya Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamya Financial Services Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Ravinder Lohia was appointed as Director on 25 Mar 2015.
Frequently asked questions
Kamya Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kamya Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in finance, within the financial services industry. It was incorporated on 17 March 2008 and is registered under CIN U70102DL2008PTC175487. The company has been struck off by the Registrar of Companies and is no longer operational.
Kamya Financial Services had 2 directors:
- Rajeev Kumar Sahay - Director
- Ravinder Lohia - Director
The CIN (Corporate Identification Number) of Kamya Financial Services is U70102DL2008PTC175487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kamya Financial Services is at 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
Kamya Financial Services was incorporated on 17 March 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kamya Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kamya Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Ravinder Lohia was appointed as Director on 25 Mar 2015. Sitaram Singh ceased to be Director on 25 Mar 2015. Rajeev Kumar Sahay ceased to be Additional Director on 30 Sep 2011. Kamya Financial Services has 5 board changes on record in total.
Kamya Financial Services can be reached at its registered office: 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
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