Kamya Financial Services Private Limited
About Kamya Financial Services Private Limited
Data last updated: 23 July 2025
Kamya Financial Services Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in finance, a part of the broader financial services sector. Incorporated on 17 March 2008.
Registered with ROC Delhi under CIN U70102DL2008PTC175487.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.21 Lakh. It was led by directors Rajeev Kumar Sahay and Ravinder Lohia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Finance
- 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 Kamya Financial Services Private Limited
Kamya Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65910DL2008PTC175487. The current CIN is U70102DL2008PTC175487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2008PTC175487 | Current |
| U65910DL2008PTC175487 | Previous |
Board of Directors of Kamya Financial Services Private Limited
Kamya Financial 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 |
|---|---|---|---|---|
|
Rajeev Kumar Sahay
Also directs:
Geogical Construction Private Limited
|
Director | 01 Jul 2011 | 15 Years 0 Months | As last reported |
|
Ravinder Lohia
Also directs:
Excel Hosiery Private Limited, Organized Equipments Private Limited, Velocity Buildwell Private Limited and 3 more
|
Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Kamya Financial Services Private Limited FY 2015 filings available
Ten-year financial statements for Kamya Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kamya Financial Services Private Limited
Kamya Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamya Financial Services Private Limited
View historical data on people associated with Kamya Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamya Financial 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
Verified entity values are shown only after access is granted.
GST Compliance of Kamya Financial Services Private Limited
GST registrations and filing compliance for Kamya Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kamya Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kamya Financial 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kamya Financial Services Private Limited
MSME payment history for Kamya Financial 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kamya Financial Services Private Limited
Corporate group structure for Kamya Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kamya Financial Services Private Limited
MCA filings and documents for Kamya Financial 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
Verified entity values are shown only after access is granted.
Recent Activity on Kamya Financial Services Private Limited
Frequently Asked Questions about Kamya Financial Services Private Limited
Kamya Financial Services Private Limited 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.
Kamya Financial Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 March 2008 and is registered under CIN U70102DL2008PTC175487. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kamya Financial Services Private Limited are:
- Rajeev Kumar Sahay - Director
- Ravinder Lohia - Director
The CIN (Corporate Identification Number) of Kamya Financial Services Private Limited is U70102DL2008PTC175487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kamya Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at 910 Ansal Bhawan 16 K. G. Marg, New Delhi, Delhi, India – 110001.