Kushiro Financial Services Private Limited
About Kushiro Financial Services Private Limited
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Kushiro Financial Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67200KA2019PTC123397. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chevula Mahesh Kumar and Jeffrey Checa Calero.
The registered office is at Bangalore, Karnataka.
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Kushiro Financial Services Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.20 Alfa Center 1st Floor Main Road Venugopal Swamy Layout Ejipur, A, Bangalore, Karnataka, India – 560047
- IndustryFinancial Services, Diversified Financial Services
- 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 Kushiro Financial Services Private Limited
Year-wise financial statements and ratios of Kushiro Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Kushiro Financial Services Private Limited
Kushiro Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chevula Mahesh Kumar | Additional Director | 21 Oct 2020 | 6 Years 0 Months | Current |
| Jeffrey Checa Calero | Additional Director | 10 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
Kushiro Financial Services Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Spl (Prevention of Money-Laundering Act)) | Filed against the company by Directorate of Enforcement Govt of India Through Its Assistant Director | Pending |
| District court, East Khasi Hills, Meghalaya | Court case (Spl Prevention of Money Laundering Act) | Filed against the company | Disposed |
To see the full case history of Kushiro Financial Services 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 Kushiro Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kushiro Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kushiro Financial Services Private Limited, buy the company report.
Recent activity
Kushiro Financial Services Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Chevula Mahesh Kumar was appointed as Additional Director on 21 Oct 2020.
Frequently asked questions
Kushiro Financial Services is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 April 2019 (7+ years old) and is registered under CIN U67200KA2019PTC123397.
Kushiro Financial Services has 2 current directors:
- Chevula Mahesh Kumar - Additional Director
- Jeffrey Checa Calero - Additional Director
No. Kushiro Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kushiro Financial Services is U67200KA2019PTC123397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kushiro Financial Services has 2 court cases on record: 2 filed against it. 1 is pending.
Kushiro Financial Services was incorporated on 11 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Chevula Mahesh Kumar was appointed as Additional Director on 21 Oct 2020. Nagalapur Ravichandra ceased to be Additional Director on 21 Oct 2020. Avinash Kumar Dakanaboina ceased to be Additional Director on 10 Oct 2020. Kushiro Financial Services has 6 board changes on record in total.
The registered office of Kushiro Financial Services is at No.20 Alfa Center 1st Floor Main Road Venugopal Swamy Layout Ejipur, A, Bangalore, Karnataka, India – 560047.
Kushiro Financial Services operates in the financial services industry, in the diversified financial services segment.
Kushiro Financial Services can be reached at its registered office: No.20 Alfa Center 1st Floor Main Road Venugopal Swamy Layout Ejipur, A, Bangalore, Karnataka, India – 560047.
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