Kaivan Finance Private Limited
About Kaivan Finance Private Limited
Data last updated:
Kaivan Finance Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 08 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1994PTC076484.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhiren Ramanlal Sheth and Dilip Dhirajlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Diamond House 9 Vatcha Gandhiroad Gamdevi Bombay – 7., Mumbai, Maharashtra, India.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Kaivan Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDiamond House 9 Vatcha Gandhiroad Gamdevi Bombay – 7., Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Kaivan Finance Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaivan Finance Private Limited, buy the company report.
Board of directors of Kaivan Finance Private Limited
Kaivan Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Ramanlal Sheth | Director | 14 Aug 2004 | 22 Years 2 Months | As last reported |
| Dilip Dhirajlal Shah | Director | 15 Dec 1994 | 31 Years 10 Months | As last reported |
Legal cases
Kaivan Finance Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assatt. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Asstt. Registrar of Companies | Disposed |
To see the full case history of Kaivan Finance 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 Kaivan Finance 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 Kaivan Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaivan Finance Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Dhiren Ramanlal Sheth was appointed as Director on 14 Aug 2004.
Frequently asked questions
Kaivan Finance 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.
Kaivan Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 February 1994 and is registered under CIN U65920MH1994PTC076484. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaivan Finance had 2 directors:
- Dhiren Ramanlal Sheth - Director
- Dilip Dhirajlal Shah - Director
The CIN (Corporate Identification Number) of Kaivan Finance is U65920MH1994PTC076484. 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 Kaivan Finance is at Diamond House 9 Vatcha Gandhiroad Gamdevi Bombay – 7., Mumbai, Maharashtra, India.
Kaivan Finance was incorporated on 08 February 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kaivan Finance on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kaivan Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kaivan Finance has 3 court cases on record: 3 filed against it.
Dhiren Ramanlal Sheth was appointed as Director on 14 Aug 2004. Dilip Dhirajlal Shah was appointed as Director on 15 Dec 1994.
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