KAIVALYA FINANCE AND INVESTMENTS LTD

CIN :U45200PN1994PLC079194

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: VEDANT, 8/9, VIRAJ ESTATE, OPP. TARAKPUR BUS STA ND,
City: AHMEDNAGAR
State: Maharashtra
Country: India
Pincode: 414003
Website: Unlock to view
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:24-Jun-1994
AUTHORISED CAPITAL

10.00 L

PAID UP CAPITAL

8.90 L

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

KAIVALYA FINANCE AND INVESTMENTS LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

KAIVALYA FINANCE AND INVESTMENTS LTD is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U45200PN1994PLC079194. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 8,90,000. The current status of the company is marked as "Active" as per public records.

With 89% capital utilization, the company demonstrates active capital deployment for business expansion.

KAIVALYA FINANCE AND INVESTMENTS LTD is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 32 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SHITAL DATTATRAYA KADAM
02440633Director20-Dec-2018

Related Companies (10)

Company NameCINDesignationAppointment Date
MARITIME INFRA PROJECTS PRIVATE LIMITEDU45203MH2008PTC183809Director20-Dec-2018
PUSHPALATA INVESTMENTS LTDU65993PN1994PLC079193Director18-Dec-2018
PUSHPALATA ESTATE PRIVATE LIMITEDU70100PN2015PTC156014Director20-Dec-2018
SAT KABIR VENTURES PRIVATE LIMITEDU70100PN2017PTC172697Director20-Dec-2018
ZENLOG SUPPLY CHAIN PRIVATE LIMITEDU74999MH2016PTC289134Director20-Dec-2018
SIDDHIVINAYAKPUSHPALATA PROPERTIES PRIVATE LIMITEDU70200PN2013PTC148772Director20-Dec-2018
SAIPUSHPALATA PROPERTIES PRIVATE LIMITEDU70200PN2013PTC148802Director20-Dec-2018
MORYAPUSHPALATA PROPERTIES PRIVATE LIMITEDU70200PN2015PTC154107Director20-Dec-2018
SAT KABIR CONSULTANTS PRIVATE LIMITEDU60100PN2015PTC155935Director24-Jul-2015
SHRIOM KUBER ENTERPRISE PRIVATE LIMITEDU70102PN2005PTC021203Director29-Aug-2005
UTTAM KADAM SAMPATRAO
01517289Director20-Dec-2018

Related Companies (12)

Company NameCINDesignationAppointment Date
ECOBOARD INDUSTRIES LIMITEDL24239MH1991PLC064087Director20-Jul-1992
MARITIME INFRA PROJECTS PRIVATE LIMITEDU45203MH2008PTC183809Director20-Dec-2018
PUSHPALATA LOGISTICS PRIVATE LIMITEDU60210PN2016PTC164357Director20-Dec-2018
PUSHPALATA INVESTMENTS LTDU65993PN1994PLC079193Director18-Dec-2018
PUSHPALATA ESTATE PRIVATE LIMITEDU70100PN2015PTC156014Director20-Dec-2018
ZENLOG SUPPLY CHAIN PRIVATE LIMITEDU74999MH2016PTC289134Director20-Dec-2018
SIDDHIVINAYAKPUSHPALATA PROPERTIES PRIVATE LIMITEDU70200PN2013PTC148772Director20-Dec-2018
SAIPUSHPALATA PROPERTIES PRIVATE LIMITEDU70200PN2013PTC148802Director20-Dec-2018
MORYAPUSHPALATA PROPERTIES PRIVATE LIMITEDU70200PN2015PTC154107Director20-Dec-2018
DATTATRAYAPUSHPALATA PROPERTIES PRIVATE LIMITEDU70109PN2005PTC021227Director20-Dec-2018
SAT KABIR CONSULTANTS PRIVATE LIMITEDU60100PN2015PTC155935Director20-Dec-2018
SAT KABIR VENTURES PRIVATE LIMITEDU70100PN2017PTC172697Director20-Dec-2018
BHAUSAHEB AMBADAS CHANDER
02420953Director30-Dec-2023

Related Companies (3)

Company NameCINDesignationAppointment Date
SHRIOM KUBER ENTERPRISE PRIVATE LIMITEDU70102PN2005PTC021203Director30-Dec-2023
PUSHPALATA INVESTMENTS LTDU65993PN1994PLC079193Director30-Dec-2023
PUSHPALATA LOGISTICS PRIVATE LIMITEDU60210PN2016PTC164357Director11-Oct-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

KAIVALYA FINANCE AND INVESTMENTS LTD Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of KAIVALYA FINANCE AND INVESTMENTS LTD is U45200PN1994PLC079194.

What is the incorporation date of KAIVALYA FINANCE AND INVESTMENTS LTD?

KAIVALYA FINANCE AND INVESTMENTS LTD was incorporated on 24-Jun-1994 as per public records.

KAIVALYA FINANCE AND INVESTMENTS LTD registered address details

VEDANT, 8/9, VIRAJ ESTATE, OPP. TARAKPUR BUS STA

How much is KAIVALYA FINANCE AND INVESTMENTS LTD authorized capital?

The company has an authorized capital of ₹1000000 and a paid-up capital of ₹8,90,000.

Is KAIVALYA FINANCE AND INVESTMENTS LTD active or inactive?

As per public records, the company status is marked as "Active".