KVM Financial Services Private Limited
About KVM Financial Services Private Limited
Data last updated:
KVM Financial Services Private Limited is a private limited company based in Nadiad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ2018PTC104420.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shivbhai Rajabhai Rathod and Vijaysinh Dalpatsinh Mahida.
The registered office is at 112 Platinum Plaza Above Icici Bank Station Road, Nadiad, Gujarat, India – 387001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
KVM Financial Services Private Limited's registered office is in Nadiad, Gujarat.
- Registered Address112 Platinum Plaza Above Icici Bank Station Road, Nadiad, Gujarat, India – 387001
- IndustryFinancial Services, Diversified Financial Services
- 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 KVM Financial Services Private Limited
Year-wise financial statements and ratios of KVM Financial Services Private Limited are in the company report Buy the company report.
Board of directors of KVM Financial Services Private Limited
KVM Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivbhai Rajabhai Rathod | Director | 27 Sep 2018 | 8 Years 1 Months | Current |
| Vijaysinh Dalpatsinh Mahida | Director | 27 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
KVM Financial Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of KVM Financial Services 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 KVM Financial 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 KVM Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KVM Financial Services Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Vijaysinh Dalpatsinh Mahida ceased to be Director on 25 Sep 2019.
Frequently asked questions
KVM Financial Services is an active private limited company based in Nadiad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U65990GJ2018PTC104420.
KVM Financial Services has 2 current directors:
- Shivbhai Rajabhai Rathod - Director
- Vijaysinh Dalpatsinh Mahida - Director
The CIN (Corporate Identification Number) of KVM Financial Services is U65990GJ2018PTC104420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KVM Financial Services has 1 court case on record: 1 filed against it.
KVM Financial Services was incorporated on 27 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Vijaysinh Dalpatsinh Mahida ceased to be Director on 25 Sep 2019. Shivbhai Rajabhai Rathod was appointed as Director on 27 Sep 2018. Vijaysinh Dalpatsinh Mahida was appointed as Director on 27 Sep 2018.
The registered office of KVM Financial Services is at 112 Platinum Plaza Above Icici Bank Station Road, Nadiad, Gujarat, India – 387001.
KVM Financial Services operates in the financial services industry, in the diversified financial services segment.
KVM Financial Services can be reached at its registered office: 112 Platinum Plaza Above Icici Bank Station Road, Nadiad, Gujarat, India – 387001.
KVM Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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