Kachhaway Services Private Limited
About Kachhaway Services Private Limited
Data last updated: 12 March 2026
Kachhaway Services Private Limited is a private limited company based in Bhandara, Maharashtra, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 16 September 2013, the company has been in operation for over 13 years.
Registered with ROC Nagpur under CIN U93000MH2013PTC248230.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Capp Consultants Private Limited. It is led by directors Dilip Sardarsingh Kachchhavay and Payal Ishwarsingh Bais.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: At – H.No.25/1 Near Jalaram Mangal Karyalay Shop No 9 Plot No 73 Bhandara, Maharashtra, India – 441904.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAt – H.No.25/1 Near Jalaram Mangal Karyalay Shop No 9 Plot No 73 Bhandara, Maharashtra, India – 441904
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
CIN History of Kachhaway Services Private Limited
Kachhaway Services Private Limited has one previous CIN (Corporate Identification Number): U74120MH2013PTC248230. The current CIN is U93000MH2013PTC248230, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2013PTC248230 | Current |
| U74120MH2013PTC248230 | Previous |
Business Activity of Kachhaway Services Private Limited
Kachhaway Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Kachhaway Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kachhaway Services Private Limited
Kachhaway Services Private Limited is audited by RohitRShah& Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RohitRShah& Co. | Locked | Locked | Locked |
Complete auditor history for Kachhaway Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kachhaway Services Private Limited
Kachhaway Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dilip Sardarsingh Kachchhavay
Also directs:
Kachhaway Services Private Limited
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Additional Director | 20 Sep 2016 | 9 Years 10 Months | Current |
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Payal Ishwarsingh Bais
Also directs:
Kachhaway Services Private Limited
|
Additional Director | 20 Sep 2016 | 9 Years 10 Months | Current |
Financials of Kachhaway Services Private Limited FY 2019 filings available
Ten-year financial statements for Kachhaway Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kachhaway Services Private Limited
Shareholding and ownership data for Kachhaway Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kachhaway Services Private Limited
Kachhaway Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kachhaway Services Private Limited
View historical data on people associated with Kachhaway Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kachhaway 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 Kachhaway Services Private Limited
GST registrations and filing compliance for Kachhaway Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kachhaway Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kachhaway 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
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MSME Payment Delays by Kachhaway Services Private Limited
MSME payment history for Kachhaway 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
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Subsidiaries & Group Companies of Kachhaway Services Private Limited
Corporate group structure for Kachhaway Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kachhaway Services Private Limited
MCA filings and documents for Kachhaway 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 Kachhaway Services Private Limited
Frequently Asked Questions about Kachhaway Services Private Limited
Kachhaway Services Private Limited is an active private limited company in the financial services sector based in Bhandara, Maharashtra, India. It was incorporated on 16 September 2013 (13+ years old) and is registered under CIN U93000MH2013PTC248230.
The current directors of Kachhaway Services Private Limited are:
- Dilip Sardarsingh Kachchhavay - Additional Director
- Payal Ishwarsingh Bais - Additional Director
The primary industry of Kachhaway Services Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Kachhaway Services Private Limited can be reached at the registered office: At – H.No.251 Near Jalaram Mangal Karyalay Shop No 9 Plot No 73 Bhandara, Maharashtra, India – 441904.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at At – H.No.251 Near Jalaram Mangal Karyalay Shop No 9 Plot No 73 Bhandara, Maharashtra, India – 441904.