Klay Finvest Private Limited

Financial services company providing loans, financing, and assistance to individuals and businesses in India and abroad.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated:

Klay Finvest Profile

Key Indicators

  • Authorised Capital ₹ 60.00 Cr
  • Paid Up Capital ₹ 47.50 Cr
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 36.66%
  • Profit Growth -12.72%
  • Ebitda 80.63%
  • Net Worth -3.67%
  • Total Assets -2.18%

About Klay Finvest

Klay Finvest Private Limited (KFPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 29 November 2016 (Eight years and five months 27 days old ). Its registered office is in Mumbai, 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 60.00 Cr and a paid-up capital of Rs 47.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Klay Finvest Private Limited India is Mini Sharma as COMPANY SECRETARY. Kalpesh Khakhria, Ian Dsouza, Anirudh Sisodia, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016FTC288032

  • Company No.

    288032

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    29 Nov 2016

  • Date of AGM

    05 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Klay Finvest Private Limited

Explore comprehensive data for Klay Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Mini Sharma Company Secretary01-Apr-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Kalpesh Khakhria Country flag representing In Director 29-Nov-2016Current
Ian Dsouza Country flag representing In Director 11-Apr-2017Current
Anirudh Sisodia Country flag representing In Director 11-Apr-2017Current
Niren Vora Country flag representing In Director 01-Jul-2023Current

Financial Performance of Klay Finvest.

Klay Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.66% increase. The company also saw a substantial fall in profitability, with a 12.72% decrease in profit. The company's net worth dipped by a decrease of 3.67%.

Klay Finvest revenue growth over time
Klay 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
36.66%
Revenue from Operations
243.28%
Total Assets
-2.18%
Profit or Loss
-12.72%
Net Worth
-3.67%
EBITDA
80.63%

What is the Ownership and Shareholding Structure of Klay Finvest?

In 2023, Klay Finvest 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 Klay Finvest?

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

Employee growth trends for Klay Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Klay 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 Klay Finvest'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 Klay Finvest

Recent activity within the organization

  • Annual General Meeting

    Klay Finvest Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Klay Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Niren Mulchand Vora was appointed as a Director was appointed as a Director on 01 Jul 2023 & has been associated with this company since 1 year 10 months .

  • Director Appointment

    Mini Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Ian Luis Xavier Dsouza was appointed as a Director was appointed as a Director on 11 Apr 2017 & has been associated with this company since 8 years 1 month .

  • Director Appointment

    Anirudh Sisodia was appointed as a Director was appointed as a Director on 11 Apr 2017 & has been associated with this company since 8 years 1 month .

Frequently asked questions

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

    Klay Finvest Private Limited was incorporated on 29 Nov 2016.

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

    The authorized share capital of Klay Finvest Private Limited is ₹ 60.00 Cr and paid-up capital is ₹ 47.50 Cr.

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

    Currently 5 directors are associated with Klay Finvest Private Limited.

    • Kalpesh Khakhria
    • Ian Luis Xavier Dsouza
    • Anirudh Sisodia
    • Mini Sharma
    • Niren Mulchand Vora

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Klay Finvest Private Limited is 1402 One Bkc B - Wing G Block Bandra Kurla Complex, India, Mumbai, Maharashtra, 400051.

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

    The corporate identification number (CIN) of Klay Finvest Private Limited is U74999MH2016FTC288032 and the company number is 288032 as per Ministry of Corporate Affairs (MCA).

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

    The Official website of Klay Finvest Private Limited is https://www.klaycapital.com

  • What has been the recent revenue trend for Klay Finvest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Klay Finvest Private Limited has risen by 36.66%.

  • What change has been observed in the net worth of Klay Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Klay Finvest Private Limited has experienced an downturn of -3.67%.

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

    The most recent Balance Sheet for Klay Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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