Kovalam Finvest Private Limited
About Kovalam Finvest Private Limited
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Kovalam Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 03 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC087097.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000. It was led by directors Nikhil Vinodchandra Pandya and Aruna Nikhil Pandya.
The registered office was at A/203 Satyam Apts. Link Road Opp. Head Post Office Borivali (W), Mumbai, Maharashtra, India – 400091.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Kovalam Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/203 Satyam Apts. Link Road Opp. Head Post Office Borivali (W), Mumbai, Maharashtra, India – 400091
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Kovalam Finvest Private Limited
Year-wise financial statements and ratios of Kovalam Finvest Private Limited are in the company report Buy the company report.
Board of directors of Kovalam Finvest Private Limited
Kovalam Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Vinodchandra Pandya | Director | 20 Nov 1996 | 29 Years 11 Months | As last reported |
| Aruna Nikhil Pandya | Additional Director | 31 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Kovalam Finvest Private Limited has 5 court cases on record: 3 filed by Kovalam Finvest, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against M - S Elbee Services Limited and 5 others | Disposed |
| Bombay High Court | Court case (APPLN) | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed by the company against Elbee Service Ltd. | Disposed |
To see the full case history of Kovalam Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kovalam Finvest 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 Kovalam Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kovalam Finvest Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Aruna Nikhil Pandya was appointed as Additional Director on 31 May 2008.
Frequently asked questions
Kovalam Finvest 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.
Kovalam Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 April 1995 and is registered under CIN U67120MH1995PTC087097. The company has been struck off by the Registrar of Companies and is no longer operational.
Kovalam Finvest had 2 directors:
- Nikhil Vinodchandra Pandya - Director
- Aruna Nikhil Pandya - Additional Director
The CIN (Corporate Identification Number) of Kovalam Finvest is U67120MH1995PTC087097. 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 Kovalam Finvest is at A203 Satyam Apts. Link Road Opp. Head Post Office Borivali W, Mumbai, Maharashtra, India – 400091.
Kovalam Finvest was incorporated on 03 April 1995. It is registered with the Registrar of Companies, Mumbai.
Kovalam Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kovalam Finvest has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Aruna Nikhil Pandya was appointed as Additional Director on 31 May 2008. Subash Damodar Lala ceased to be Whole-Time Director on 31 May 2008. Nikhil Vinodchandra Pandya was appointed as Director on 20 Nov 1996.
Kovalam Finvest can be reached at its registered office: A203 Satyam Apts. Link Road Opp. Head Post Office Borivali W, Mumbai, Maharashtra, India – 400091.
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