Karwaa Finserv Private Limited
About Karwaa Finserv Private Limited
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Karwaa Finserv Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2019PTC048598.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kunwar Raj Ratan Sethiya and Chandresh Jain.
The registered office is at 7/2 Ranthambore Complex Zone – 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Company details
Contact details
Karwaa Finserv Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address7/2 Ranthambore Complex Zone – 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryFinancial Services, NBFC
- 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 Karwaa Finserv Private Limited
Year-wise financial statements and ratios of Karwaa Finserv Private Limited are in the company report Buy the company report.
Board of directors of Karwaa Finserv Private Limited
Karwaa Finserv has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunwar Raj Ratan Sethiya Also directs: Shri Chandrakanta Buildcon Private Limited | Director | 14 May 2019 | 7 Years 5 Months | Current |
| Chandresh Jain Also directs: RCL Buildcon Private Limited | Director | 14 May 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Karwaa Finserv 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 Karwaa Finserv 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 Karwaa Finserv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karwaa Finserv Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Chandresh Jain was appointed as Director on 14 May 2019.
Frequently asked questions
Karwaa Finserv is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 14 May 2019 (7+ years old) and is registered under CIN U65990MP2019PTC048598.
Karwaa Finserv has 2 current directors:
- Kunwar Raj Ratan Sethiya - Director
- Chandresh Jain - Director
The CIN (Corporate Identification Number) of Karwaa Finserv is U65990MP2019PTC048598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karwaa Finserv was incorporated on 14 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Chandresh Jain was appointed as Director on 14 May 2019. Kunwar Raj Ratan Sethiya was appointed as Director on 14 May 2019.
The registered office of Karwaa Finserv is at 72 Ranthambore Complex Zone – 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Karwaa Finserv operates in the financial services industry, in the nbfc segment.
Karwaa Finserv can be reached at its registered office: 72 Ranthambore Complex Zone – 2 M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Karwaa Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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