KSK Finvest & Securities Private Limited
About KSK Finvest & Securities Private Limited
Data last updated:
KSK Finvest & Securities 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 credit allocation agencies segment of the financial services sector. It was incorporated on 29 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH2010PTC208421.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Akbar Mainuddin Kurawale and Ananta Krishna Shelar.
The registered office was at R No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali (East), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
KSK Finvest & Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- 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 KSK Finvest & Securities Private Limited
Year-wise financial statements and ratios of KSK Finvest & Securities Private Limited are in the company report Buy the company report.
Board of directors of KSK Finvest & Securities Private Limited
KSK Finvest & Securities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akbar Mainuddin Kurawale Also directs: BVL Infraprojects LLP, Ashars Holding Private Limited | Director | 05 Jun 2017 | 9 Years 5 Months | As last reported |
| Ananta Krishna Shelar | Director | 05 Jun 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving KSK Finvest & Securities 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 KSK Finvest & Securities 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 KSK Finvest & Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KSK Finvest & Securities Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Akbar Mainuddin Kurawale was appointed as Director on 05 Jun 2017.
Frequently asked questions
KSK Finvest & Securities 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.
KSK Finvest & Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 29 September 2010 and is registered under CIN U65921MH2010PTC208421. The company has been struck off by the Registrar of Companies and is no longer operational.
KSK Finvest & Securities had 2 directors:
- Akbar Mainuddin Kurawale - Director
- Ananta Krishna Shelar - Director
The CIN (Corporate Identification Number) of KSK Finvest & Securities is U65921MH2010PTC208421. 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 KSK Finvest & Securities is at R No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali East, Mumbai, Maharashtra, India – 400066.
KSK Finvest & Securities was incorporated on 29 September 2010. It is registered with the Registrar of Companies, Mumbai.
KSK Finvest & Securities operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Akbar Mainuddin Kurawale was appointed as Director on 05 Jun 2017. Ananta Krishna Shelar was appointed as Director on 05 Jun 2017. Darshana Arivandbhai Savani ceased to be Director on 05 Jun 2017. KSK Finvest & Securities has 9 board changes on record in total.
KSK Finvest & Securities can be reached at its registered office: R No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali East, Mumbai, Maharashtra, India – 400066.
KSK Finvest & Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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