Kvfin Services Private Limited
About Kvfin Services Private Limited
Data last updated:
Kvfin Services Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 23 November 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U66190UP2023PTC192967.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanhaiya Shah and Vipin.
The registered office is at G – 13 First Floor A Sector – 6, G.B Nagar Noida, Uttar Pradesh, India – 201301.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressG – 13 First Floor A Sector – 6, G.B Nagar Noida, Uttar Pradesh, India – 201301
- 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
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Financials of Kvfin Services Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Kvfin Services Private Limited
Kvfin Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanhaiya Shah | Director | 23 Nov 2023 | 2 Years 10 Months | Current |
| Vipin | Director | 23 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Kvfin Services Private Limited
Kvfin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kvfin Services Private Limited
Employment history and EPFO contributions of people linked to Kvfin Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kvfin Services Private Limited
Kvfin Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kanhaiya Shah was appointed as Director on 23 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kvfin Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kvfin Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kvfin Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kvfin Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kvfin Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kvfin Services Private Limited
Kvfin Services is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 23 November 2023 (3+ years old) and is registered under CIN U66190UP2023PTC192967.
Kvfin Services has 2 current directors:
- Kanhaiya Shah - Director
- Vipin - Director
The CIN (Corporate Identification Number) of Kvfin Services is U66190UP2023PTC192967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kvfin Services was incorporated on 23 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kanhaiya Shah was appointed as Director on 23 Nov 2023. Vipin was appointed as Director on 23 Nov 2023.
The registered office of Kvfin Services is at G – 13 First Floor A Sector – 6, G.B Nagar Noida, Uttar Pradesh, India – 201301.
Kvfin Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Kvfin Services is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kvfin Services is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Kvfin Services can be reached at its registered office: G – 13 First Floor A Sector – 6, G.B Nagar Noida, Uttar Pradesh, India – 201301.