Kashidev Financial Services P.Ltd.
About Kashidev Financial Services P.Ltd.
Data last updated: 26 July 2025
Kashidev Financial Services P.Ltd. 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 June 1994.
Registered with ROC Mumbai under CIN U67190MH1994PTC078752.
Capital: an authorised share capital of ₹5 Lakh.
Office: Navjeevan Co Op Society Commercial Bldg. No.3 R No.16 Lamington Road Bombay – 8., Mumbai, Maharashtra, India.
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.
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Registered AddressNavjeevan Co Op Society Commercial Bldg. No.3 R No.16 Lamington Road Bombay – 8., Mumbai, Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kashidev Financial Services P.Ltd.
The Directors information for Kashidev Financial Services P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kashidev Financial Services P.Ltd.
Ten-year financial statements for Kashidev Financial Services P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kashidev Financial Services P.Ltd.
Kashidev Financial Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashidev Financial Services P.Ltd.
View historical data on people associated with Kashidev Financial Services P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kashidev Financial Services P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kashidev Financial Services P.Ltd.
GST registrations and filing compliance for Kashidev Financial Services P.Ltd.
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 Kashidev Financial Services P.Ltd.
Credit ratings, litigation, and regulatory alerts for Kashidev Financial Services P.Ltd.
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- Rating history
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MSME Payment Delays by Kashidev Financial Services P.Ltd.
MSME payment history for Kashidev Financial Services P.Ltd.
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
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Subsidiaries & Group Companies of Kashidev Financial Services P.Ltd.
Corporate group structure for Kashidev Financial Services P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kashidev Financial Services P.Ltd.
MCA filings and documents for Kashidev Financial Services P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kashidev Financial Services P.Ltd.
Frequently Asked Questions about Kashidev Financial Services P.Ltd.
Kashidev Financial Services P.Ltd. 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.
Kashidev Financial Services P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 June 1994 and is registered under CIN U67190MH1994PTC078752. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kashidev Financial Services P.Ltd. is U67190MH1994PTC078752. 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 Kashidev Financial Services P.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Navjeevan Co Op Society Commercial Bldg. No.3 R No.16 Lamington Road Bombay – 8., Mumbai, Maharashtra, India.
Kashidev Financial Services P.Ltd. can be reached at the registered office: Navjeevan Co Op Society Commercial Bldg. No.3 R No.16 Lamington Road Bombay – 8, Mumbai, Maharashtra, India.