Ksk Finvest & Securities Private Limited
About Ksk Finvest & Securities Private Limited
Data last updated: 25 July 2025
Ksk Finvest & Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 29 September 2010.
Registered with ROC Mumbai under CIN U65921MH2010PTC208421.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Akbar Mainuddin Kurawale and Ananta Krishna Shelar.
Office: R No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali (East), Mumbai, Maharashtra, India – 400066.
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.
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Registered AddressR No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali (East), Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Credit Allocation Agencies, Hire Purchase, Other Financial Intermediation
- 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 Ksk Finvest & Securities Private Limited
Ksk Finvest & Securities Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Akbar Mainuddin Kurawale
Also directs:
Ashars Holding Private Limited
|
Director | 05 Jun 2017 | 9 Years 1 Months | As last reported |
| Ananta Krishna Shelar | Director | 05 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Ksk Finvest & Securities Private Limited
Ten-year financial statements for Ksk Finvest & Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ksk Finvest & Securities Private Limited
Ksk Finvest & Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksk Finvest & Securities Private Limited
View historical data on people associated with Ksk Finvest & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ksk Finvest & Securities Private Limited
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- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Ksk Finvest & Securities Private Limited
GST registrations and filing compliance for Ksk Finvest & Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Ksk Finvest & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ksk Finvest & Securities 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
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MSME Payment Delays by Ksk Finvest & Securities Private Limited
MSME payment history for Ksk Finvest & Securities 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
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Subsidiaries & Group Companies of Ksk Finvest & Securities Private Limited
Corporate group structure for Ksk Finvest & Securities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ksk Finvest & Securities Private Limited
MCA filings and documents for Ksk Finvest & Securities 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
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Recent Activity on Ksk Finvest & Securities Private Limited
Frequently Asked Questions about Ksk Finvest & Securities Private Limited
Ksk Finvest & Securities 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.
Ksk Finvest & Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2010 and is registered under CIN U65921MH2010PTC208421. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ksk Finvest & Securities Private Limited are:
- Akbar Mainuddin Kurawale - Director
- Ananta Krishna Shelar - Director
The CIN (Corporate Identification Number) of Ksk Finvest & Securities Private Limited is U65921MH2010PTC208421. 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 Ksk Finvest & Securities Private Limited is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at R No.1 Fatimabai Chawl Carter Road No.4 Jainuddin Compound Borivali East, Mumbai, Maharashtra, India – 400066.