MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-50-0091131
Kaashvi Developers Private Limited
Kaashvi Developers Private Limited - real estate in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹41 Lakh
▼ 6% YoY
Net profit · FY 2023
₹9.54 Lakh
Net margin 23.3%
EBITDA · FY 2023
₹21.54 Lakh
EBITDA margin 52.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.51 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Kaashvi Developers Private Limited
Data last updated:
Kaashvi Developers Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2010PTC041825.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ruchika Tripathi and Vinaya Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2nd Floor Satya Buizness Park – I Hazaratganj Nawal Kishore Road, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2023, the company reported a revenue of ₹41 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹9.54 Lakh (net margin 23.3%) and EBITDA of ₹21.54 Lakh (EBITDA margin 52.6%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹1.51 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Kaashvi Developers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0091131). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400UP2010PTC041825
Registration Number 041825
Incorporation Date 27 August 2010
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0091131
CIN history
Kaashvi Developers has one previous CIN (Corporate Identification Number): U72300UP2010PTC041825. The current CIN is U45400UP2010PTC041825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400UP2010PTC041825 | Current |
| U72300UP2010PTC041825 | Previous |
Recognitions & Rankings of Kaashvi Developers
Contact details
Kaashvi Developers Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Satya Buizness Park – I Hazaratganj Nawal Kishore Road, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Kaashvi Developers Private Limited, buy the company report.
Comprehensive company report
Kaashvi Developers Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Kaashvi Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Kaashvi Developers Private Limited, buy the company report.
Financials of Kaashvi Developers Private Limited
FY 2023 filings availableKaashvi Developers Private Limited reported revenue of ₹41 Lakh (down 6% YoY) for FY 2023.
Revenue · FY 2023
₹41 Lakh ▼ 6%
Net profit · FY 2023
₹9.54 Lakh margin 23.3%
EBITDA · FY 2023
₹21.54 Lakh margin 52.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▼ 1%
5 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▼ 35%
3 years · compounded
▼ 9%
5 years · compounded
▼ 11%
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 6% fall in the latest year. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹41 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹21.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.54 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.6% | ||||
| Net Profit Margin | 23.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kaashvi Developers Private Limited, buy the company report.
Board of directors of Kaashvi Developers Private Limited
Kaashvi Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchika Tripathi | Director | 01 May 2023 | 3 Years 5 Months | Current |
| Vinaya Tripathi Also directs: Arsawan Agro Farmer Producer Company Limited, Pupp Buddy Private Limited, Toin Foods Private Limited and 1 more | Director | 01 May 2023 | 3 Years 5 Months | Current |
Auditor
Kaashvi Developers Private Limited is audited by SODHI SINGHAL & JAIN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SODHI SINGHAL & JAIN | FY 2023 | 012783C |
Shareholding
The shareholding of Kaashvi Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaashvi Developers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.51 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2023 | 100738292 | Axis Bank Limited | ₹1.51 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kaashvi Developers Private Limited has 1 court case on record: 1 filed by Kaashvi Developers. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Kaashvi Developers 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 Kaashvi Developers 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 Kaashvi Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaashvi Developers Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Ruchika Tripathi was appointed as Director on 01 May 2023.
AGM
Kaashvi Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 151.00 Lakh with Charge ID 100738292 was registered on 27 Jun 2023.
Appointed
Ruchika Tripathi was appointed as Director.
Ceased
Saurabh Chugh ceased to be Director.
Appointed
Vinaya Tripathi was appointed as Director.
Filing
Kaashvi Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Ceased
Ruchika Tripathi ceased to be Director.
Ceased
Vinaya Tripathi ceased to be Director.
Ceased
Mukund Anand Pandey ceased to be Director.
Ceased
Tarun Singh ceased to be Managing Director.
Incorporation
27 Aug 2010
Kaashvi Developers Private Limited was registered on 27 Aug 2010 with Roc Kanpur & aged 16 years 2 months as per MCA records.
Frequently asked questions
Kaashvi Developers is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 August 2010 (16+ years old) and is registered under CIN U45400UP2010PTC041825.
Kaashvi Developers has 2 current directors:
- Ruchika Tripathi - Director
- Vinaya Tripathi - Director
The latest financial statements of Kaashvi Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaashvi Developers is U45400UP2010PTC041825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaashvi Developers has 1 court case on record: 1 filed by the company. 1 is pending.
Kaashvi Developers was incorporated on 27 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Ruchika Tripathi was appointed as Director on 01 May 2023. Saurabh Chugh ceased to be Director on 01 May 2023. Vinaya Tripathi was appointed as Director on 01 May 2023. Kaashvi Developers has 7 board changes on record in total.
Yes, Kaashvi Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0091131).
The registered office of Kaashvi Developers is at 2nd Floor Satya Buizness Park – I Hazaratganj Nawal Kishore Road, Lucknow, Uttar Pradesh, India – 226001.
Kaashvi Developers operates in the real estate industry, in the real estate leasing segment.