K H Financial Services Private Limited
About K H Financial Services Private Limited
Data last updated:
K H Financial Services Private Limited was a private limited company based in Surat, 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 16 June 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2004PTC044313.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemantkumar Parasmal Shah and Kamini Hemantkumar Shah.
Its last annual general meeting (AGM) was held on 28 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 110 City Centrenr Sosyo Circle Udhna Magdalla Road, Surat, Gujarat, India.
As per MCA filings, the company had satisfied charges of ₹3 Lakh on record.
Company details
Contact details
K H Financial Services Private Limited's registered office is in Surat, Gujarat.
- Registered Address110 City Centrenr Sosyo Circle Udhna Magdalla Road, Surat, Gujarat, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 K H Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K H Financial Services Private Limited, buy the company report.
Board of directors of K H Financial Services Private Limited
K H Financial Services 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 |
|---|---|---|---|---|
| Hemantkumar Parasmal Shah | Director | 16 Jun 2004 | 22 Years 4 Months | As last reported |
| Kamini Hemantkumar Shah | Director | 16 Jun 2004 | 22 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2007 | 10046586 | Canara Bank | ₹3 Lakh | Satisfied |
To see the full charge records of K H Financial Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving K H Financial Services 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 K H Financial Services 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 K H Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K H Financial Services Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Maheshkumar Mehta ceased to be Director on 10 Apr 2008.
Frequently asked questions
K H Financial Services 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.
K H Financial Services was a private limited company based in Surat, Gujarat, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 16 June 2004 and is registered under CIN U74140GJ2004PTC044313. The company has been struck off by the Registrar of Companies and is no longer operational.
K H Financial Services had 2 directors:
- Hemantkumar Parasmal Shah - Director
- Kamini Hemantkumar Shah - Director
The CIN (Corporate Identification Number) of K H Financial Services is U74140GJ2004PTC044313. 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 K H Financial Services is at 110 City Centrenr Sosyo Circle Udhna Magdalla Road, Surat, Gujarat, India.
K H Financial Services was incorporated on 16 June 2004. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of K H Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 August 2010. Year-wise statements from 2015 are in the company report.
K H Financial Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Maheshkumar Mehta ceased to be Director on 10 Apr 2008. Hemantkumar Parasmal Shah was appointed as Director on 16 Jun 2004. Kamini Hemantkumar Shah was appointed as Director on 16 Jun 2004.
K H Financial Services has no open charges and satisfied charges of ₹3 Lakh as per latest MCA filings.
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