It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | Struck OffKaivan 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.
U65920MH1994PTC076484
076484
08 February 1994
₹3.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Kaivan Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhiren Ramanlal Sheth | Director | 14 Aug 2004 | Current |
| Dilip Dhirajlal Shah | Director | 15 Dec 1994 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kaivan Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kaivan Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kaivan Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kaivan Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaivan Finance's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
Progress on Kaivan Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
Progress on 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 4 months . was documented.
The activity 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 3 days . was completed.
Kaivan Finance Private Limited was registered on 08 Feb 1994 with Roc Mumbai & aged 31 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Kaivan Finance Private Limited is U65920MH1994PTC076484.
Kaivan Finance Private Limited is headquartered at Diamond House,9 Vatcha Gandhiroad,Gamdevi Bombay -7., Mumbai, Maharashtra.
Kaivan Finance Private Limited was incorporated on 08 February 1994.
The current directors of Kaivan Finance Private Limited are
The primary industry of Kaivan Finance Private Limited is Financial Services.
Kaivan Finance Private Limited is unlisted.
The authorized capital of Kaivan Finance Private Limited is ₹3.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX