About Kassa Finvest Private Limited
Data last updated: 27 February 2026
Kassa Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 August 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC060668.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.69 Cr. It is led by directors Ashok Kumar and Umashankar Sharan Srivastava.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: H – 35/3Ground Floor Connaught Circus, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹98.12 Lakh and satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kassa.in.
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Registered AddressH – 35/3Ground Floor Connaught Circus, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
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Board of Directors of Kassa Finvest Private Limited
Kassa Finvest Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ashok Kumar | Director | 29 Nov 2005 | 20 Years 8 Months | Current |
| Umashankar Sharan Srivastava | Director | 05 Jul 1995 | 31 Years 1 Months | Current |
Financials of Kassa Finvest Private Limited FY 2013 filings available
Ten-year financial statements for Kassa Finvest Private Limited
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Charges & Borrowings of Kassa Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2007 | Canara Bank | ₹20 Lakh | Open |
| 08 Apr 2004 | Canara Bank | ₹3.12 Lakh | Open |
| 26 Mar 1996 | Canara Bank | ₹75 Lakh | Open |
| 20 Feb 2003 | Punjab & Sind Bank | ₹20 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kassa Finvest Private Limited
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Employee and EPFO history for Kassa Finvest Private Limited
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GST Compliance of Kassa Finvest Private Limited
GST registrations and filing compliance for Kassa Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kassa Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Kassa Finvest Private Limited
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MSME Payment Delays by Kassa Finvest Private Limited
MSME payment history for Kassa Finvest Private Limited
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Subsidiaries & Group Companies of Kassa Finvest Private Limited
Corporate group structure for Kassa Finvest Private Limited
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MCA Filings & Documents of Kassa Finvest Private Limited
MCA filings and documents for Kassa Finvest Private Limited
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Recent Activity on Kassa Finvest Private Limited
Frequently Asked Questions about Kassa Finvest Private Limited
Kassa Finvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060668.
The current directors of Kassa Finvest Private Limited are:
- Ashok Kumar - Director
- Umashankar Sharan Srivastava - Director
The primary industry of Kassa Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kassa Finvest Private Limited can be reached at the registered office: H – 353Ground Floor Connaught Circus, New Delhi, Delhi, India – 110001, or through the website kassa.in.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹1.69 Cr.
The company has its registered office at H – 353Ground Floor Connaught Circus, New Delhi, Delhi, India – 110001.