Ksemya Finex Services Private Limited
About Ksemya Finex Services Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 October 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2012PTC072276.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Avadh 2 A 1 Municipal Staff Quarter Opp. Idbi Bank Off C. G. Road, Ahmedabad, Gujarat, India – 380009.
Company details
Contact details
Ksemya Finex Services Private Limited's registered office is in Ahmedabad, Gujarat.
- 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
- 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
Financials of Ksemya Finex Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ksemya Finex Services Private Limited, buy the company report.
Board of directors of Ksemya Finex Services Private Limited
Ksemya Finex Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Bajibhai Patel | Additional Director | 15 Dec 2014 | 11 Years 10 Months | As last reported |
| Siddheshwar Mahendrabhai Parmar | Additional Director | 15 Dec 2014 | 11 Years 10 Months | As last reported |
| Ranjan Jayantiprasad Maheshwari | Additional Director | 15 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Ksemya Finex Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ksemya Finex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ksemya Finex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ksemya Finex Services Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Prashantbhai Ranchodlal Sheth ceased to be Additional Director on 22 Dec 2014.
Frequently asked questions
Ksemya Finex Services 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Ksemya Finex Services had 3 directors:
- Shailesh Bajibhai Patel - Additional Director
- Siddheshwar Mahendrabhai Parmar - Additional Director
- Ranjan Jayantiprasad Maheshwari - Additional Director
The CIN (Corporate Identification Number) of Ksemya Finex Services is U67100GJ2012PTC072276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ksemya Finex Services is at Avadh 2 A 1 Municipal Staff Quarter Opp. Idbi Bank Off C. G. Road, Ahmedabad, Gujarat, India – 380009.
Ksemya Finex Services was incorporated on 10 October 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Ksemya Finex Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ksemya Finex Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Prashantbhai Ranchodlal Sheth ceased to be Additional Director on 22 Dec 2014. Sahil Bharatbhai Shah ceased to be Director on 22 Dec 2014. Ranjan Jayantiprasad Maheshwari was appointed as Additional Director on 15 Dec 2014. Ksemya Finex Services has 6 board changes on record in total.
Ksemya Finex Services can be reached at its registered office: Avadh 2 A 1 Municipal Staff Quarter Opp. Idbi Bank Off C. G. Road, Ahmedabad, Gujarat, India – 380009.
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