Kriyasu Finvest Private Limited
About Kriyasu Finvest Private Limited
Data last updated: 10 February 2026
Kriyasu Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC082935.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.5 Lakh. Formerly known as Basil Finvest Private Limited. It is led by directors Jigar Desai and Kamlesh Desai Kantilal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No F 105/1 1St Floor Raghuleela Mega Mall Behind Poisar Bus Depo Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.19 Lakh, a decline of 98.11% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUnit No F 105/1 1St Floor Raghuleela Mega Mall Behind Poisar Bus Depo Kandivali West, Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Kriyasu Finvest Private Limited
Kriyasu Finvest Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Kriyasu Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Kriyasu Finvest Private Limited
Kriyasu Finvest Private Limited is audited by GUPTASHYAM&CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTASHYAM&CO | Locked | Locked | Locked |
Complete auditor history for Kriyasu Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kriyasu Finvest Private Limited
Kriyasu Finvest Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jigar Desai
Also directs:
Rab Power Private Limited, Krez Hotel & Realty Limited, J And J Consultants Llp and 5 more
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Director | 11 Mar 2019 | 7 Years 4 Months | Current |
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Kamlesh Desai Kantilal
Also directs:
Rab Power Private Limited, Krez Hotel & Realty Limited
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Director | 04 Jan 1995 | 31 Years 6 Months | Current |
Financials of Kriyasu Finvest Private Limited FY 2025 filings available
Kriyasu Finvest Private Limited reported revenue of ₹1.19 Lakh (down 98.11% YoY) for FY 2016.
Ten-year financial statements for Kriyasu Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kriyasu Finvest Private Limited
Shareholding and ownership data for Kriyasu Finvest Private Limited
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Charges & Borrowings Kriyasu Finvest Private Limited
Kriyasu Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kriyasu Finvest Private Limited
View historical data on people associated with Kriyasu Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kriyasu Finvest Private Limited
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GST Compliance of Kriyasu Finvest Private Limited
GST registrations and filing compliance for Kriyasu Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kriyasu Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Kriyasu Finvest Private Limited
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- Rating history
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MSME Payment Delays by Kriyasu Finvest Private Limited
MSME payment history for Kriyasu Finvest Private Limited
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Subsidiaries & Group Companies of Kriyasu Finvest Private Limited
Corporate group structure for Kriyasu Finvest Private Limited
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MCA Filings & Documents of Kriyasu Finvest Private Limited
MCA filings and documents for Kriyasu Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kriyasu Finvest Private Limited
Frequently Asked Questions about Kriyasu Finvest Private Limited
Kriyasu Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 1994 (32+ years old) and is registered under CIN U67120MH1994PTC082935.
Kriyasu Finvest Private Limited reported revenue of ₹1.19 Lakh for FY 2016 (down 98.11% YoY).
The current directors of Kriyasu Finvest Private Limited are:
- Jigar Desai - Director
- Kamlesh Desai Kantilal - Director
The primary industry of Kriyasu Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kriyasu Finvest Private Limited can be reached at the registered office: Unit No F 1051 1St Floor Raghuleela Mega Mall Behind Poisar Bus Depo Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.5 Lakh.