About Klay Finvest Private Limited
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Klay Finvest Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Klay Holding (Difc) Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016FTC288032. Its GSTIN is 27AAGCK3665C1ZL (Maharashtra).
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹47.5 Cr. It is led by directors including Ian Luis Xavier Dsouza and Kalpesh Khakhria.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1402 One BKC B – Wing G Block Bandra Kurla Complex Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.97 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹2.34 Cr (net margin 23.4%) and EBITDA of ₹5.74 Cr (EBITDA margin 57.5%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 31% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website klaycapital.com.
Company details
Contact details
Klay Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its website is klaycapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1402 One BKC B – Wing G Block Bandra Kurla Complex Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Klay Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of Klay Finvest is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Klay Finvest Private Limited, buy the company report.
Financials of Klay Finvest Private Limited
FY 2025 filings availableKlay Finvest Private Limited reported revenue of ₹9.97 Cr (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 31% over five years, including 38% growth in the latest year. EBITDA rose 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.74 Cr | ||||
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| Net Profit (PAT) | ₹2.34 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 57.5% | ||||
| Net Profit Margin | 23.4% | ||||
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To see the full financial statements and ratios of Klay Finvest Private Limited, buy the company report.
Board of directors of Klay Finvest Private Limited
Klay Finvest has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ian Luis Xavier Dsouza Also directs: Klay Securities Private Limited, Klay Investment Private Limited | Director | 11 Apr 2017 | 9 Years 6 Months | Current |
| Kalpesh Khakhria Also directs: Klay Securities Private Limited, Klay Investment Private Limited | Director | 29 Nov 2016 | 9 Years 11 Months | Current |
| Anirudh Sisodia | Director | 11 Apr 2017 | 9 Years 6 Months | Current |
| Niren Mulchand Vora Also directs: Klay Securities Private Limited | Director | 01 Jul 2023 | 3 Years 4 Months | Current |
Auditor
Klay Finvest Private Limited is audited by Shridhar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shridhar & Associates | FY 2023 | 134427W |
Shareholding
The shareholding of Klay Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Klay Finvest Private Limited, buy the company report.
Legal cases
Klay Finvest Private Limited has 3 court cases on record: 2 filed by Klay Finvest, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Ms Up Money Limited | Pending |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed by the company against M/S Up Money Limited and Ors | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by an individual | Pending |
To see the full case history of Klay 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 Klay Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Klay Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCK3665C1ZL | Maharashtra | Active | 24 Aug 2017 |
To see the full GST registrations and return filing status of Klay Finvest Private Limited, buy the company report.
Recent activity
Klay Finvest Private Limited has 9 board changes on record since 2016: 5 appointments and 4 cessations. The latest: Niren Mulchand Vora ceased to be Additional Director on 20 Aug 2023.
Frequently asked questions
Klay Finvest is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 November 2016 (10+ years old) and is registered under CIN U74999MH2016FTC288032.
Klay Finvest has 4 current directors:
- Ian Luis Xavier Dsouza - Director
- Kalpesh Khakhria - Director
- Anirudh Sisodia - Director
- Niren Mulchand Vora - Director
The latest financial statements of Klay Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Klay Finvest is 27AAGCK3665C1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Klay Finvest is U74999MH2016FTC288032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Klay Finvest has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Klay Finvest was incorporated on 29 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Niren Mulchand Vora ceased to be Additional Director on 20 Aug 2023. Akshat Kumar ceased to be Director on 01 Jul 2023. Niren Mulchand Vora was appointed as Director on 01 Jul 2023. Klay Finvest has 9 board changes on record in total.
Klay Finvest can be reached through the website klaycapital.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Klay Finvest is at 1402 One BKC B – Wing G Block Bandra Kurla Complex Mumbai, Maharashtra, India – 400051.
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