Kashvi Investments Private Limited
Founded in 1996 and headquartered in Gujarat, India.
1996 | Ahmedabad, Gujarat (India) | Active
Kashvi Investments Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 0.20 M
- Company Age 29 Year, 13 Days
- Last Filing with ROC 31 Mar 2024
About Kashvi Investments
Kashvi Investments Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 1996 and has a history of 29 years. Its registered office is in Ahmedabad, Gujarat, 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 1.75 Cr and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Ashish Shah and Kalpesh Shah serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17100GJ1996PTC028995
- Company No.
028995
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Trading
Kashvi Investments Private Limited
Explore comprehensive data for Kashvi Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kashvi Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Shah  | Director | 07-Mar-1996 | Current |
| Kalpesh Shah | Director | 07-Mar-2000 | Current |
Financial Performance of Kashvi Investments.
Kashvi Investments Private Limited, 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 Kashvi Investments?
In 2017, Kashvi 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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Ashish Shah is a mutual person
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Kalpesh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kashvi Investments?
Unlock and access historical data on people associated with Kashvi 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 Kashvi 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 Kashvi 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 Kashvi Investments
Recent activity within the organization
- Annual General Meeting
Kashvi Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kashvi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Kalpesh Virendrabhai Shah was appointed as a Director was appointed as a Director on 07 Mar 2000 & has been associated with this company since 25 years 13 days .
- Director Appointment
Ashish Virendrabhai Shah was appointed as a Director was appointed as a Director on 07 Mar 1996 & has been associated with this company since 29 years 13 days .
- Company Incorporation
Kashvi Investments Private Limited was registered on 07 Mar 1996 with Roc Ahmedabad & aged 29 years 13 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kashvi Investments Private Limited?
Kashvi Investments Private Limited was incorporated on 07 Mar 1996.
What is authorized share capital and paid-up capital of Kashvi Investments Private Limited?
The authorized share capital of Kashvi Investments Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Kashvi Investments Private Limited?
Currently 2 directors are associated with Kashvi Investments Private Limited.
- Ashish Virendrabhai Shah
- Kalpesh Virendrabhai Shah
What is the registered address of Kashvi Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kashvi Investments Private Limited is 12 Manibhadra Flat 1St Floor Ashokwadi Panchvati Opposite Siddhiratna, Ambawadi India, Ahmadabad City, Gujarat, 380006.
What is the corporate identification number (CIN) and company number of Kashvi Investments Private Limited?
The corporate identification number (CIN) of Kashvi Investments Private Limited is U17100GJ1996PTC028995 and the company number is 028995 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kashvi Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Kashvi Investments Private Limited was filed with the ROC on 31 Mar 2024.
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