Kavya Credits And Securities Pvt.Ltd.
About Kavya Credits And Securities Pvt.Ltd.
Data last updated: 22 July 2025
Kavya Credits And Securities Pvt.Ltd. was a private limited company based in Na, Kerala, 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 14 January 1993.
Registered with ROC Ernakulam under CIN U67120KL1993PTC006923.
Capital: an authorised share capital of ₹2 Lakh.
Office: 11/461 Kariyal Lane Cherootyroad Kozhikode. Pin – 673032, Na, Kerala, 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 Address11/461 Kariyal Lane Cherootyroad Kozhikode. Pin – 673032, Na, Kerala, 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 Kavya Credits And Securities Pvt.Ltd.
The Directors information for Kavya Credits And Securities Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kavya Credits And Securities Pvt.Ltd.
Ten-year financial statements for Kavya Credits And Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kavya Credits And Securities Pvt.Ltd.
Kavya Credits And Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavya Credits And Securities Pvt.Ltd.
View historical data on people associated with Kavya Credits And Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kavya Credits And Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Kavya Credits And Securities Pvt.Ltd.
GST registrations and filing compliance for Kavya Credits And Securities Pvt.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 Kavya Credits And Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kavya Credits And Securities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kavya Credits And Securities Pvt.Ltd.
MSME payment history for Kavya Credits And Securities Pvt.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
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Subsidiaries & Group Companies of Kavya Credits And Securities Pvt.Ltd.
Corporate group structure for Kavya Credits And Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kavya Credits And Securities Pvt.Ltd.
MCA filings and documents for Kavya Credits And Securities Pvt.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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- Complete filing index
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Recent Activity on Kavya Credits And Securities Pvt.Ltd.
Frequently Asked Questions about Kavya Credits And Securities Pvt.Ltd.
Kavya Credits And Securities Pvt.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.
Kavya Credits And Securities Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 14 January 1993 and is registered under CIN U67120KL1993PTC006923. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kavya Credits And Securities Pvt.Ltd. is U67120KL1993PTC006923. 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 Kavya Credits And Securities Pvt.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 11461 Kariyal Lane Cherootyroad Kozhikode. Pin – 673032, Na, Kerala, India.
Kavya Credits And Securities Pvt.Ltd. can be reached at the registered office: 11461 Kariyal Lane Cherootyroad Kozhikode. Pin – 673032, Na, Kerala, India.