Kaivalya Finance And Investments Ltd

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Ahmed Nagar, Maharashtra (India) | Active
Last Updated: January 13, 2025

Kaivalya Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.89 M
  • Company Age 30 Year, 7 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 seven 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 Country flag representing In Director 30-Dec-2023 Current
Shital Kadam Country flag representing In Director 20-Dec-2018 Current
Pushpatai Kadam Country flag representing In 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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Charges (Loans)

Placeholder for charges-related data

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.

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Deals i

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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

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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

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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 3 months 22 days .

    10 Oct 2024

  • 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.

    30 Sep 2024

  • Balance Sheet

    Kaivalya Finance And Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • 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 1 month .

    30 Dec 2023

  • 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 1 month .

    20 Dec 2018

  • Company Incorporation

    Kaivalya Finance And Investments Ltd was registered on 24 Jun 1994 with Roc Pune & aged 30 years 7 months as per MCA records.

    24 Jun 1994

Frequently asked questions

  • Kaivalya Finance And Investments Ltd was incorporated on 24 Jun 1994.

  • The authorized share capital of Kaivalya Finance And Investments Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.89 M.

  • Currently 3 directors are associated with Kaivalya Finance And Investments Ltd.

    • Bhausaheb Ambadas Chander
    • Shital Dattatraya Kadam
    • Pushpatai Uttamrao Kadam
  • 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.

  • 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).

  • The most recent Balance Sheet for Kaivalya Finance And Investments Ltd was filed with the ROC on 31 Mar 2024.

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