About Cavitak Financial Services Private Limited
Data last updated: 23 July 2025
Cavitak Financial Services Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 02 May 2011.
Registered with ROC Ahmedabad under CIN U74900GJ2011PTC065240.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sureshchandra Mohanlal Shah and Meeta Sureshchandra Shah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Cavitak 9 Vitthalbhai Patel Colony Opp. Lakhudi Talavdi Naranpura, Ahmedabad, Gujarat, India – 380014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is cavitak.com.
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Registered AddressCavitak 9 Vitthalbhai Patel Colony Opp. Lakhudi Talavdi Naranpura, Ahmedabad, Gujarat, India – 380014
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Cavitak Financial Services Private Limited
Cavitak Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshchandra Mohanlal Shah | Director | 02 May 2011 | 15 Years 3 Months | As last reported |
| Meeta Sureshchandra Shah | Director | 02 May 2011 | 15 Years 3 Months | As last reported |
|
Ravi Hitesh Shah
Also directs:
Contrast Icecream Private Limited, Checkme Commerce Private Limited, Cavitac Distribution Private Limited and 4 more
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Director | 02 May 2011 | 15 Years 3 Months | As last reported |
Financials of Cavitak Financial Services Private Limited FY 2015 filings available
Ten-year financial statements for Cavitak Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Cavitak Financial Services Private Limited
Cavitak Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cavitak Financial Services Private Limited
View historical data on people associated with Cavitak Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cavitak Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cavitak Financial Services Private Limited
GST registrations and filing compliance for Cavitak Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cavitak Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Cavitak Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cavitak Financial Services Private Limited
MSME payment history for Cavitak Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cavitak Financial Services Private Limited
Corporate group structure for Cavitak Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cavitak Financial Services Private Limited
MCA filings and documents for Cavitak Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cavitak Financial Services Private Limited
Frequently Asked Questions about Cavitak Financial Services Private Limited
Cavitak Financial Services Private Limited 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.
Cavitak Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 May 2011 and is registered under CIN U74900GJ2011PTC065240. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cavitak Financial Services Private Limited are:
- Sureshchandra Mohanlal Shah - Director
- Meeta Sureshchandra Shah - Director
- Ravi Hitesh Shah - Director
The CIN (Corporate Identification Number) of Cavitak Financial Services Private Limited is U74900GJ2011PTC065240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cavitak Financial Services Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Cavitak 9 Vitthalbhai Patel Colony Opp. Lakhudi Talavdi Naranpura, Ahmedabad, Gujarat, India – 380014.