About Kassa Finvest Private Limited
Data last updated:
Kassa Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060668. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H – 35/3 Ground 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. Court records list 128 cases involving the company, including 14 filed by the company and 114 filed against it; 17 cases are pending.
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.
Company details
Contact details
Kassa Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 35/3 Ground Floor Connaught Circus, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Kassa Finvest Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kassa Finvest Private Limited, buy the company report.
Board of directors of Kassa Finvest Private Limited
Kassa Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 29 Nov 2005 | 20 Years 11 Months | Current |
| Umashankar Sharan Srivastava | Director | 05 Jul 1995 | 31 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2007 | 10084995 | Canara Bank | ₹20 Lakh | Open | |
| 08 Apr 2004 | 90038920 | Canara Bank | ₹3.12 Lakh | Open | |
| 26 Mar 1996 | 80028697 | Canara Bank | ₹75 Lakh | Open | |
| 20 Feb 2003 | 90037886 | Punjab & Sind Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Kassa Finvest Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kassa Finvest Private Limited has 128 court cases on record: 14 filed by Kassa Finvest, 114 filed against it. 17 cases are pending and 111 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 116 | 103 | 16 |
| High courts | 11 | 10 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 128)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Eminent Computers Pvt Ltd | Disposed |
| District court, Gwalior, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Sebi | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Kassa Finvest 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 Kassa Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kassa Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kassa Finvest Private Limited, buy the company report.
Recent activity
Kassa Finvest Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Umashankar Sharan Srivastava ceased to be Director on 03 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Kassa Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060668.
Kassa Finvest has 2 current directors:
- Ashok Kumar - Director
- Umashankar Sharan Srivastava - Director
The latest financial statements of Kassa Finvest on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Kassa Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kassa Finvest is U74899DL1994PTC060668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kassa Finvest has 128 court cases on record: 14 filed by the company and 114 filed against it. 17 are pending. Most are in the district courts.
Kassa Finvest was incorporated on 03 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Umashankar Sharan Srivastava ceased to be Director on 03 Sep 2015. Hargobind Singh ceased to be Director on 16 Oct 2009. Ashok Kumar was appointed as Director on 29 Nov 2005. Kassa Finvest has 4 board changes on record in total.
Kassa Finvest can be reached through the website kassa.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Kassa Finvest is at H – 353 Ground Floor Connaught Circus, New Delhi, Delhi, India – 110001.
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