Ksemya Finex Services Private Limited
About Ksemya Finex Services Private Limited
Data last updated: 24 July 2025
Ksemya Finex Services Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 10 October 2012.
Registered with ROC Ahmedabad under CIN U67100GJ2012PTC072276.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shailesh Bajibhai Patel and Siddheshwar Mahendrabhai Parmar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Avadh 2 A 1 Municipal Staff Quarter Opp. Idbi Bank Off C. G. Road, Ahmedabad, Gujarat, India – 380009.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAvadh 2 A 1 Municipal Staff Quarter Opp. Idbi Bank Off C. G. Road, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ksemya Finex Services Private Limited
Ksemya Finex Services Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Shailesh Bajibhai Patel | Additional Director | 15 Dec 2014 | 11 Years 7 Months | As last reported |
| Siddheshwar Mahendrabhai Parmar | Additional Director | 15 Dec 2014 | 11 Years 7 Months | As last reported |
| Ranjan Jayantiprasad Maheshwari | Additional Director | 15 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Ksemya Finex Services Private Limited FY 2014 filings available
Ten-year financial statements for Ksemya Finex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ksemya Finex Services Private Limited
Ksemya Finex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksemya Finex Services Private Limited
View historical data on people associated with Ksemya Finex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ksemya Finex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ksemya Finex Services Private Limited
GST registrations and filing compliance for Ksemya Finex Services Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ksemya Finex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ksemya Finex Services Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ksemya Finex Services Private Limited
MSME payment history for Ksemya Finex Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ksemya Finex Services Private Limited
Corporate group structure for Ksemya Finex Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ksemya Finex Services Private Limited
MCA filings and documents for Ksemya Finex Services Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Ksemya Finex Services Private Limited
Frequently Asked Questions about Ksemya Finex Services Private Limited
Ksemya Finex Services Private Limited 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.
Ksemya Finex Services Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 October 2012 and is registered under CIN U67100GJ2012PTC072276. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ksemya Finex Services Private Limited are:
- Shailesh Bajibhai Patel - Additional Director
- Siddheshwar Mahendrabhai Parmar - Additional Director
- Ranjan Jayantiprasad Maheshwari - Additional Director
The CIN (Corporate Identification Number) of Ksemya Finex Services Private Limited is U67100GJ2012PTC072276. 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 Ksemya Finex Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Avadh 2 A 1 Municipal Staff Quarter Opp. Idbi Bank Off C. G. Road, Ahmedabad, Gujarat, India – 380009.