Keshavi Financial Services Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated: December 25, 2024

Keshavi Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Keshavi Financial Services

Keshavi Financial Services Private Limited (KFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 1995 and has a history of 29 years and four 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 5.00 M and a paid-up capital of Rs 4.50 M, as per Ministry of Corporate Affairs (MCA) records.

Meenakshi Malhotra and Rohit Malhotra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929DL1995PTC072236

  • Company No.

    072236

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Keshavi Financial Services?

Board Members (2)

Name Designation Appointment Date Status
Rohit Malhotra Country flag representing In Director 29-Oct-2020 Current
Meenakshi Malhotra Country flag representing In Director 07-Jul-1998 Current

Financial Performance of Keshavi Financial Services.

Keshavi Financial Services 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%.

Graph illustrating revenue growth over time
Graph showing 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 Keshavi Financial Services?

In 2017, Keshavi Financial Services had a promoter holding of 100.00%. 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 Keshavi Financial Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Keshavi Financial Services, 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 Keshavi Financial Services'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 Keshavi Financial Services

Recent activity within the organization

  • Annual General Meeting

    Keshavi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Keshavi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Rohit Malhotra was appointed as a Director was appointed as a Director on 29 Oct 2020 & has been associated with this company since 4 years 3 months .

    29 Oct 2020

  • Director Appointment

    Meenakshi Malhotra was appointed as a Director was appointed as a Director on 07 Jul 1998 & has been associated with this company since 26 years 6 months .

    07 Jul 1998

  • Company Incorporation

    Keshavi Financial Services Private Limited was registered on 07 Sep 1995 with Roc Delhi & aged 29 years 4 months as per MCA records.

    07 Sep 1995

Frequently asked questions

  • Keshavi Financial Services Private Limited was incorporated on 07 Sep 1995.

  • The authorized share capital of Keshavi Financial Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.50 M.

  • Currently 2 directors are associated with Keshavi Financial Services Private Limited.

    • Meenakshi Malhotra
    • Rohit Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Keshavi Financial Services Private Limited is D - 146, Saket India, New Delhi, 110017.

  • The corporate identification number (CIN) of Keshavi Financial Services Private Limited is U65929DL1995PTC072236 and the company number is 072236 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Keshavi Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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