Kayor Finvest Pvt.Ltd.
About Kayor Finvest Pvt.Ltd.
Data last updated: 25 July 2025
Kayor Finvest Pvt.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 intermediation and lending, a part of the broader financial services sector. Incorporated on 18 June 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC072460.
Capital: an authorised share capital of ₹1 Lakh.
Office: Bakhtawar 229 Nariman Point Bombay – 21., 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 AddressBakhtawar 229 Nariman Point Bombay – 21., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Kayor Finvest Pvt.Ltd.
The Directors information for Kayor Finvest Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kayor Finvest Pvt.Ltd.
Ten-year financial statements for Kayor Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kayor Finvest Pvt.Ltd.
Kayor Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kayor Finvest Pvt.Ltd.
View historical data on people associated with Kayor Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kayor Finvest Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kayor Finvest Pvt.Ltd.
GST registrations and filing compliance for Kayor Finvest Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Kayor Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kayor Finvest Pvt.Ltd.
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
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MSME Payment Delays by Kayor Finvest Pvt.Ltd.
MSME payment history for Kayor Finvest 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kayor Finvest Pvt.Ltd.
Corporate group structure for Kayor Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kayor Finvest Pvt.Ltd.
MCA filings and documents for Kayor Finvest Pvt.Ltd.
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
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Recent Activity on Kayor Finvest Pvt.Ltd.
Frequently Asked Questions about Kayor Finvest Pvt.Ltd.
Kayor Finvest 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.
Kayor Finvest Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 1993 and is registered under CIN U65990MH1993PTC072460. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kayor Finvest Pvt.Ltd. is U65990MH1993PTC072460. 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 Kayor Finvest Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Bakhtawar 229 Nariman Point Bombay – 21., Mumbai, Maharashtra, India.
Kayor Finvest Pvt.Ltd. can be reached at the registered office: Bakhtawar 229 Nariman Point Bombay – 21, Mumbai, Maharashtra, India.