KRV Financial Advisor Private Limited
About KRV Financial Advisor Private Limited
Data last updated:
KRV Financial Advisor Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2013PTC246828. Its GSTIN is 27AAFCK2822E1ZT (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karavadi Venkata Ram Mohan and Pravinbhai Bhagwanji Amlani.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at T – 451 Tower No.4 5th Floor Sector 30 – A Vashi Railway Station Complex, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2020, the company reported a revenue of ₹37,458, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.45 Cr and EBITDA of -₹18.06 Lakh.
As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 2 cases involving the company, including 1 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.
Company details
CIN history
KRV Financial Advisor has one previous CIN (Corporate Identification Number): U67190MH2013PTC246828. The current CIN is U74110MH2013PTC246828, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2013PTC246828 | Current |
| U67190MH2013PTC246828 | Previous |
Contact details
KRV Financial Advisor Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressT – 451 Tower No.4 5th Floor Sector 30 – A Vashi Railway Station Complex, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of KRV Financial Advisor 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 KRV Financial Advisor is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
Financials of KRV Financial Advisor Private Limited
FY 2020 filings availableKRV Financial Advisor Private Limited reported revenue of ₹37,458 (down 100% YoY) for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹37,458 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹18.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.45 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of KRV Financial Advisor Private Limited, buy the company report.
Board of directors of KRV Financial Advisor Private Limited
KRV Financial Advisor has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karavadi Venkata Ram Mohan Also directs: Nova Consultants Limited, Karvy Analytics Limited, Meteor Infrastructure & Projects Private Limited and 5 more | Director | 20 Jul 2017 | 9 Years 3 Months | Current |
| Pravinbhai Bhagwanji Amlani Also directs: Karvy Realty & Services Limited, Karvy Forex & Currencies Private Limited, Karvy Broking (Ifsc) Limited and 3 more | Director | 20 Jul 2017 | 9 Years 3 Months | Current |
Auditor
KRV Financial Advisor Private Limited is audited by VIJAY SAVLA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY SAVLA & CO | FY 2020 | 111432W |
Shareholding
The shareholding of KRV Financial Advisor Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KRV Financial Advisor Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2018 | 100151597 | Abhyudaya Co-Operative Bank Limited | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
KRV Financial Advisor Private Limited has 2 court cases on record: 1 filed by KRV Financial Advisor, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Abhyudaya Co-Op Bank Ltd. | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Abhudaya Co Op Bank Ltd. and Anr | Pending |
To see the full case history of KRV Financial Advisor 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 KRV Financial Advisor Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
KRV Financial Advisor Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
KRV Financial Advisor has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCK2822E1ZT | Maharashtra | Active | 01 Nov 2017 |
To see the full GST registrations and return filing status of KRV Financial Advisor Private Limited, buy the company report.
Recent activity
KRV Financial Advisor Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Karavadi Venkata Ram Mohan ceased to be Additional Director on 17 Sep 2018.
Frequently asked questions
KRV Financial Advisor is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 August 2013 (13+ years old) and is registered under CIN U74110MH2013PTC246828.
KRV Financial Advisor has 2 current directors:
- Karavadi Venkata Ram Mohan - Director
- Pravinbhai Bhagwanji Amlani - Director
The latest financial statements of KRV Financial Advisor on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of KRV Financial Advisor is 27AAFCK2822E1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of KRV Financial Advisor is U74110MH2013PTC246828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KRV Financial Advisor has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
KRV Financial Advisor was incorporated on 12 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Karavadi Venkata Ram Mohan ceased to be Additional Director on 17 Sep 2018. Pravinbhai Bhagwanji Amlani ceased to be Additional Director on 17 Sep 2018. Adhiraj Parthasarathy ceased to be Additional Director on 14 Mar 2018. KRV Financial Advisor has 8 board changes on record in total.
The registered office of KRV Financial Advisor is at T – 451 Tower No.4 5th Floor Sector 30 – A Vashi Railway Station Complex, Navi Mumbai, Maharashtra, India – 400705.
KRV Financial Advisor operates in the financial services industry, in the diversified financial services segment.