Kassa Finvest Private Limited

Offers buying and selling services in capital and currency markets as a registered member of major exchanges.

1994 | New Delhi (India) | Active
Last Updated:

Kassa Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 1.69 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 9.81 M
  • Satisfied Charges ₹ 2.00 M

About Kassa Finvest

Kassa Finvest Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 August 1994 and has a history of 30 years and seven months. Its registered office is in New Delhi, 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 2013. It's a company limited by shares with an authorized capital of Rs 2.10 Cr and a paid-up capital of Rs 1.69 Cr.

The company currently has active open charges totaling ₹9.81 M. The company has closed loans amounting to ₹2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Ashok Kumar and Umashankar Srivastava serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kassa.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC060668

  • Company No.

    060668

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Aug 1994

  • Date of AGM

    28 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Kassa Finvest Private Limited offer?

Kassa Finvest Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Share Trading Services.

Who are the key members and board of directors at Kassa Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Ashok Kumar Country flag representing In Director 29-Nov-2005Current
Umashankar Srivastava Country flag representing In Director 05-Jul-1995Current

Financial Performance of Kassa Finvest.

Enhance accessibility to Kassa Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kassa Finvest revenue growth over time
Kassa Finvest profit and loss trends over time
  • 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 Kassa Finvest?

Unlock access to Kassa Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.98 Cr

Satisfied Charges

₹0.20 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.98 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2007Canara Bank₹2.00 MOpen
08 Apr 2004Canara Bank₹0.31 MOpen
26 Mar 1996Canara Bank₹7.50 MOpen
20 Feb 2003Punjab & Sind Bank₹2.00 MSatisfied

How Many Employees Work at Kassa Finvest?

Kassa Finvest has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Kassa Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kassa Finvest, 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 Kassa Finvest's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kassa Finvest

Recent activity within the organization

  • Annual General Meeting

    Kassa Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Kassa Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

  • Charges

    A charge registered on 20 Feb 2003 via Charge ID 90037886 with Punjab & Sind Bank was fully satisfied on 02 Mar 2013.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.20 Cr with Charge ID 10084995 was registered on 29 Nov 2007.

  • Charges

    A charge with Canara Bank of Rs. 0.75 Cr registered on 26 Mar 1996 with Charge ID 80028697 was modified on 15 Mar 2007.

  • Director Appointment

    Ashok Kumar was appointed as a Director was appointed as a Director on 29 Nov 2005 & has been associated with this company since 19 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kassa Finvest Private Limited?

    Kassa Finvest Private Limited was incorporated on 03 Aug 1994.

  • What is authorized share capital and paid-up capital of Kassa Finvest Private Limited?

    The authorized share capital of Kassa Finvest Private Limited is ₹ 2.10 Cr and paid-up capital is ₹ 1.69 Cr.

  • Who are the current board members & directors of Kassa Finvest Private Limited?

    Currently 2 directors are associated with Kassa Finvest Private Limited.

    • Ashok Kumar
    • Umashankar Sharan Srivastava

  • What is the registered address of Kassa Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kassa Finvest Private Limited is H-35/3Ground Floor Connaught Circus India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Kassa Finvest Private Limited?

    The corporate identification number (CIN) of Kassa Finvest Private Limited is U74899DL1994PTC060668 and the company number is 060668 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kassa Finvest Private Limited?

    The Official website of Kassa Finvest Private Limited is https://www.kassa.in

  • What are the total open charges for Kassa Finvest Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Kassa Finvest Private Limited amount to ₹ 9.81 M.

  • When was the last Balance Sheet of Kassa Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Kassa Finvest Private Limited was filed with the ROC on 31 Mar 2013.

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