Kavya Finance And Investment Private Limited

Provides financial services and loans to companies, established in 1991.

1991 | Delhi (India) | Active
Last Updated:

Kavya Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.49 Cr
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 66.46%
  • Profit Growth 58.14%
  • Ebitda 68.49%
  • Net Worth 5.96%
  • Total Assets 48.90%

About Kavya Finance And Investment

Kavya Finance And Investment Private Limited (KFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 1991 and has a history of 33 years and nine months. Its registered office is in 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.49 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sunita Mittal and Ved Mittal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC045234

  • Company No.

    045234

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Aug 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Kavya Finance And Investment Private Limited

Explore comprehensive data for Kavya Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kavya Finance And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Sunita Mittal Country flag representing In Director 02-Aug-1991Current
Ved Mittal Country flag representing In Director 02-Aug-1991Current

Financial Performance of Kavya Finance And Investment.

Kavya Finance And Investment Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 66.46% increase. The company also saw a substantial improvement in profitability, with a 58.14% increase in profit. The company's net worth moved up by a moderate rise of 5.96%.

Kavya Finance And Investment revenue growth over time
Kavya Finance And Investment 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
66.46%
Revenue from Operations
64.66%
Total Assets
48.90%
Profit or Loss
58.14%
Net Worth
5.96%
EBITDA
68.49%

What is the Ownership and Shareholding Structure of Kavya Finance And Investment?

In 2023, Kavya Finance And Investment had a promoter holding of 67.31% and a public holding of 32.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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 Kavya Finance And Investment?

Unlock and access historical data on people associated with Kavya Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kavya Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kavya Finance And Investment, 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 Kavya Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kavya Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Kavya Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kavya Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sunita Mittal was appointed as a Director was appointed as a Director on 02 Aug 1991 & has been associated with this company since 33 years 9 months .

  • Director Appointment

    Ved Mittal was appointed as a Director was appointed as a Director on 02 Aug 1991 & has been associated with this company since 33 years 9 months .

  • Company Incorporation

    Kavya Finance And Investment Private Limited was registered on 02 Aug 1991 with Roc Delhi & aged 33 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kavya Finance And Investment Private Limited?

    Kavya Finance And Investment Private Limited was incorporated on 02 Aug 1991.

  • What is authorized share capital and paid-up capital of Kavya Finance And Investment Private Limited?

    The authorized share capital of Kavya Finance And Investment Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.49 Cr.

  • Who are the current board members & directors of Kavya Finance And Investment Private Limited?

    Currently 2 directors are associated with Kavya Finance And Investment Private Limited.

    • Sunita Mittal
    • Ved Mittal
  • What is the registered address of Kavya Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kavya Finance And Investment Private Limited is Mittl Chambers A-13 First Floor Prashant Vihar India, Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Kavya Finance And Investment Private Limited?

    The corporate identification number (CIN) of Kavya Finance And Investment Private Limited is U74899DL1991PTC045234 and the company number is 045234 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kavya Finance And Investment Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kavya Finance And Investment Private Limited has risen by 66.46%.

  • What change has been observed in the net worth of Kavya Finance And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kavya Finance And Investment Private Limited has experienced an upsurge of 5.96%.

  • When was the last Balance Sheet of Kavya Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Kavya Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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