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KAVASA CHIT FUNDS PRIVATE LIMITED

CIN : U65992TG2019PTC132648
|
ROC : RoC-Hyderabad
Active
Last Updated On : 22-07-2022
CINU65992TG2019PTC132648
Company NameKAVASA CHIT FUNDS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number132648
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)16,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-2019
Registered Address4-6-178 TO 184, 3RD FLOOR, SHOP NO 107 PAN BAZAR SECUNDERABAD Hyderabad TG 500003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00794505KALPESH VIMAL JAIN10-05-2019
01404589KISHORE NARAINDAS LALWANI10-05-2019
01460591JAIN CHITESH KUMAR10-05-2019
KAVASA CHIT FUNDS PRIVATE 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-2019. Its Corporate Identification Number (CIN) is U65992TG2019PTC132648, and it carries the registration number 132648. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAVASA CHIT FUNDS PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹16,00,000. 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 4-6-178 TO 184, 3RD FLOOR, SHOP NO 107 PAN BAZAR SECUNDERABAD Hyderabad TG 500003 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 KAVASA CHIT FUNDS PRIVATE LIMITED?
    4-6-178 TO 184, 3RD FLOOR, SHOP NO 107 PAN BAZAR SECUNDERABAD Hyderabad TG 500003 IN
  • Who are the owners / directors of KAVASA CHIT FUNDS PRIVATE LIMITED?
    • KALPESH VIMAL JAIN
    • KISHORE NARAINDAS LALWANI
    • JAIN CHITESH KUMAR
  • How can I contact KAVASA CHIT FUNDS PRIVATE LIMITED?
    [email protected]
  • When was KAVASA CHIT FUNDS PRIVATE LIMITED established?
    It was founded on 10-05-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
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.