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KARVY FINANCIAL SERVICES LIMITED

CIN : U67190MH2001PLC227379
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-06-2023
CINU67190MH2001PLC227379
Company NameKARVY FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number227379
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,05,00,00,000
Paid up Capital (Rs)78,25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-10-2001
Registered Address301, GUJRALS HOUSE, 167, CST ROAD, OPP IDBI BANK, KOLIVERY AREA VILLAGE, MMRDA, KALINA, SANTACRUZ(E) MUMBAI Mumbai City MH 400098 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00800219MAHESH VIJAYAGOPAL17-07-2009
00826573BHAGWAN DAS NARANG31-10-2012
AGZPG5069QABHINANDAN GUPTA21-01-2020
06947488JYOTHI PRASAD30-06-2015
CPYPS1081NSHIKHA SANJEEV SANGODKAR20-09-2022
KARVY FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-10-2001. Its Corporate Identification Number (CIN) is U67190MH2001PLC227379, and it carries the registration number 227379. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KARVY FINANCIAL SERVICES LIMITED has an authorised share capital of ₹2,05,00,00,000 and paid-up capital of ₹78,25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 301, GUJRALS HOUSE, 167, CST ROAD, OPP IDBI BANK, KOLIVERY AREA VILLAGE, MMRDA, KALINA, SANTACRUZ(E) MUMBAI Mumbai City MH 400098 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KARVY FINANCIAL SERVICES LIMITED?
    301, GUJRALS HOUSE, 167, CST ROAD, OPP IDBI BANK, KOLIVERY AREA VILLAGE, MMRDA, KALINA, SANTACRUZ(E) MUMBAI Mumbai City MH 400098 IN
  • Who are the owners / directors of KARVY FINANCIAL SERVICES LIMITED?
    • MAHESH VIJAYAGOPAL
    • BHAGWAN DAS NARANG
    • ABHINANDAN GUPTA
    • JYOTHI PRASAD
    • SHIKHA SANJEEV SANGODKAR
  • How can I contact KARVY FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was KARVY FINANCIAL SERVICES LIMITED established?
    It was founded on 18-10-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.