It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveKeshavi Financial Services Private Limited, a active private limited company, was established on 07 September 1995 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929DL1995PTC072236. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.
It upholds a compliant status. Its leadership includes Meenakshi Malhotra (Director), Rohit Malhotra (Director). Past directors included Sanjay Malhotra, Shoukat Rai Malhotra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D - 146, Saket, New Delhi, Delhi, 110017.
U65929DL1995PTC072236
072236
07 September 1995
₹5.00 M
₹4.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Keshavi Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meenakshi Malhotra | Director | 07 Jul 1998 | Current |
| Rohit Malhotra | Director | 29 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Apr 2019 | Past |
| Pramod Abcsdd | Director | 04 Sep 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Keshavi Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Keshavi Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Keshavi Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Keshavi Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Keshavi Financial Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Keshavi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Keshavi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Rohit Malhotra was appointed as a Director was appointed as a Director on 29 Oct 2020 & has been associated with this company since 5 years 2 months . was completed.
The activity Meenakshi Malhotra was appointed as a Director was appointed as a Director on 07 Jul 1998 & has been associated with this company since 27 years 6 months . was completed.
The activity Keshavi Financial Services Private Limited was registered on 07 Sep 1995 with Roc Delhi & aged 30 years 4 months as per MCA records. was completed.
The CIN of Keshavi Financial Services Private Limited is U65929DL1995PTC072236.
Keshavi Financial Services Private Limited is headquartered at D - 146, Saket, New Delhi, Delhi, 110017.
Keshavi Financial Services Private Limited was incorporated on 07 September 1995.
The current directors of Keshavi Financial Services Private Limited are
The primary industry of Keshavi Financial Services Private Limited is Financial Services.
Keshavi Financial Services Private Limited is unlisted.
The authorized capital of Keshavi Financial Services Private Limited is ₹5.00 M, and the paid-up capital is ₹4.50 M.
The compliance status of Keshavi Financial Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX