Kaivan Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Struck Off
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About Kaivan Finance Private Limited

Kaivan Finance Private Limited, a struck off private limited company, was established on 08 February 1994 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65920MH1994PTC076484. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dhiren Ramanlal Sheth (Director), Dilip Dhirajlal Shah (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Diamond House,9 Vatcha Gandhiroad,Gamdevi Bombay -7., Mumbai, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65920MH1994PTC076484

  • Registration Number

    076484

  • Incorporation Date

    08 February 1994

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 5 Days
  • Last Filing with ROC 31 Mar 2015
Company report

Kaivan Finance Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kaivan Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhiren Ramanlal Sheth Director 14 Aug 2004 Current
Dilip Dhirajlal Shah Director 15 Dec 1994 Current

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Financial Performance of Kaivan Finance.

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Kaivan Finance revenue growth over time
Kaivan Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kaivan Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kaivan Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kaivan Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kaivan Finance Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kaivan Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Director Appointment

    Dhiren Ramanlal Sheth was appointed as a Director was appointed as a Director on 14 Aug 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.

  • Director Appointment

    Dilip Dhirajlal Shah was appointed as a Director was appointed as a Director on 15 Dec 1994 & has been associated with this company since 31 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Kaivan Finance Private Limited was registered on 08 Feb 1994 with Roc Mumbai & aged 32 years 5 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kaivan Finance Private Limited?

The CIN of Kaivan Finance Private Limited is U65920MH1994PTC076484.

Where is Kaivan Finance Private Limited headquartered?

Kaivan Finance Private Limited is headquartered at Diamond House,9 Vatcha Gandhiroad,Gamdevi Bombay -7., Mumbai, Maharashtra.

When was Kaivan Finance Private Limited incorporated?

Kaivan Finance Private Limited was incorporated on 08 February 1994.

Who are the current directors of Kaivan Finance Private Limited?

The current directors of Kaivan Finance Private Limited are

What is the primary industry of Kaivan Finance Private Limited?

The primary industry of Kaivan Finance Private Limited is Financial Services.

Is Kaivan Finance Private Limited a listed company?

Kaivan Finance Private Limited is unlisted.

What is the capital structure of Kaivan Finance Private Limited?

The authorized capital of Kaivan Finance Private Limited is ₹3.50 M, and the paid-up capital is ₹0.10 M.

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