Kaivalya Finance And Investments Ltd
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Ahmed Nagar, Maharashtra (India) | Active
Kaivalya Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.89 M
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Kaivalya Finance And Investments
Kaivalya Finance And Investments Ltd (KFAIL) is a Public Limited Indian Non-Government Company incorporated in India on 24 June 1994 and has a history of 30 years and eight months. Its registered office is in Ahmed Nagar, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.89 M, as per Ministry of Corporate Affairs (MCA) records.
Bhausaheb Chander, Shital Kadam, and Pushpatai Kadam serve as directors at the Company.
Company Details
- Location
Ahmed Nagar, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200PN1994PLC079194
- Company No.
079194
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Jun 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Who are the key members and board of directors at Kaivalya Finance And Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhausaheb Chander  | Director | 30-Dec-2023 | Current |
| Shital Kadam | Director | 20-Dec-2018 | Current |
| Pushpatai Kadam | Additional Director | 10-Oct-2024 | Current |
Financial Performance of Kaivalya Finance And Investments.
Kaivalya Finance And Investments Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaivalya Finance And Investments?
In 2017, Kaivalya Finance And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pushpalata Logistics Private Limited
Bhausaheb Chander and Pushpatai Kadam are mutual person
- Pushpalata Investments Ltd
Bhausaheb Chander and Shital Kadam are mutual person
- Shriom Kuber Enterprise Private Limited
Bhausaheb Chander and Shital Kadam are mutual person
- Maritime Infra Projects Private Limited
Shital Kadam and Pushpatai Kadam are mutual person
- Sat Kabir Consultants Private Limited
Shital Kadam and Pushpatai Kadam are mutual person
- Pushpalata Estate Private Limited
Shital Kadam and Pushpatai Kadam are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kaivalya Finance And Investments?
Unlock and access historical data on people associated with Kaivalya Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaivalya Finance And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaivalya Finance And Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kaivalya Finance And Investments
Recent activity within the organization
- Director Appointment
Pushpatai Uttamrao Kadam was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2024 & has been associated with this company since 5 months 1 day .
- Annual General Meeting
Kaivalya Finance And Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kaivalya Finance And Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Director Appointment
Bhausaheb Ambadas Chander was appointed as a Director was appointed as a Director on 30 Dec 2023 & has been associated with this company since 1 year 2 months .
- Director Appointment
Shital Dattatraya Kadam was appointed as a Director was appointed as a Director on 20 Dec 2018 & has been associated with this company since 6 years 2 months .
- Company Incorporation
Kaivalya Finance And Investments Ltd was registered on 24 Jun 1994 with Roc Pune & aged 30 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kaivalya Finance And Investments Ltd?
Kaivalya Finance And Investments Ltd was incorporated on 24 Jun 1994.
What is authorized share capital and paid-up capital of Kaivalya Finance And Investments Ltd?
The authorized share capital of Kaivalya Finance And Investments Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.89 M.
Who are the current board members & directors of Kaivalya Finance And Investments Ltd?
Currently 3 directors are associated with Kaivalya Finance And Investments Ltd.
- Bhausaheb Ambadas Chander
- Shital Dattatraya Kadam
- Pushpatai Uttamrao Kadam
What is the registered address of Kaivalya Finance And Investments Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaivalya Finance And Investments Ltd is Vedant 8/9 Viraj Estate Opp. Tarakpur Bus Sta Nd, India, Ahmednagar, Maharashtra, 414003.
What is the corporate identification number (CIN) and company number of Kaivalya Finance And Investments Ltd?
The corporate identification number (CIN) of Kaivalya Finance And Investments Ltd is U45200PN1994PLC079194 and the company number is 079194 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kaivalya Finance And Investments Ltd filed with the ROC?
The most recent Balance Sheet for Kaivalya Finance And Investments Ltd was filed with the ROC on 31 Mar 2024.
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