KEVY FINANCE AND INVESTMENT PVT LTD

Amalgamated    As on: 14 September, 2023    Update Info    Print    Share

OVERVIEW - KEVY FINANCE AND INVESTMENT PVT LTD

Kevy Finance And Investment Pvt Ltd was an unlisted private company incorporated on 14 July, 1987. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.26 lac.

The current status of Kevy Finance And Investment Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kevy Finance And Investment Pvt Ltd, per our records, was held on 28 August, 2015.

The Corporate Identification Number (CIN) of Kevy Finance And Investment Pvt Ltd is U65900MH1987PTC044060. The registered office of Kevy Finance And Investment Pvt Ltd was at GEBBS HOUSE 1TH STREETCENTRAL ROAD MIDC MAROL ANDHERI E MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - KEVY FINANCE AND INVESTMENT PVT LTD


CIN

U65900MH1987PTC044060

Incorporation Date / Age

14 July, 1987 / 37 yrs

Last Reported AGM Date

28 August, 2015


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.26 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

GEBBS HOUSE 1TH STREETCENTRAL ROAD MIDC MAROL ANDHERI E MUMBAI
Maharashtra - 400093
India


How to download KEVY FINANCE AND INVESTMENT PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

KEVY FINANCE AND INVESTMENT PVT LTD - Registration Details
CINU65900MH1987PTC044060
Incorporation Date / Age14 July, 1987 / 37 yrs
Last Reported AGM Date28 August, 2015
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.26 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGEBBS HOUSE 1TH STREETCENTRAL ROAD MIDC MAROL ANDHERI E MUMBAI  Maharashtra - 400093 India

Directors - KEVY FINANCE AND INVESTMENT PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Kamal Vijay Thakor and Vijay Singh Bandusingh Thakor who were appointed on 14 July, 1987. They have been on the board for more than 36 years.

Kamal Vijay Thakor has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAMAL VIJAY THAKOR Director 14 July, 1987 Other directorships - PLAYA TECHNOLOGIES LLP,  VIKAMANI INVESTMENTS PVT LTD,  KAVINITI HOLDINGS PRIVATE LIMITED,  GEBBS FOUNDATION,  GEBBS TECHNOLOGIES LIMITED, 
VIJAY SINGH BANDUSINGH THAKOR Director 14 July, 1987 Other directorships - PLAYA TECHNOLOGIES LLP,  VIKAMANI INVESTMENTS PVT LTD,  KAVINITI HOLDINGS PRIVATE LIMITED,  GEBBS FOUNDATION,  GEBBS TECHNOLOGIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KAMAL VIJAY THAKOR Director 14 July, 1987 View other directorships
VIJAY SINGH BANDUSINGH THAKOR Director 14 July, 1987 View other directorships
14 July, 1987
14 July, 1987

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
LENT NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 5.26 lac.
2020 Kerala 5.26 lac Buy financial reports
DHANSANCHAYANI INDIA NIDHI LIMITED It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 5.26 lac.
2015 Uttar Pradesh 5.26 lac Buy financial reports
SAMAGRA ABHIVRUDDI BENEFIT FUND NIDHI LIMITED It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 5.26 lac.
2019 Karnataka 5.26 lac Buy financial reports
INDO HIFIN LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 5.26 lac.
1994 Telangana 5.26 lac Buy financial reports
PETROSIL INVESTMENTS AND OIL COMPANY LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 5.26 lac.
1988 Maharashtra 5.26 lac Buy financial reports
GRAMEEN UNNATI NIDHI LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 5.26 lac.
2020 Maharashtra 5.26 lac Buy financial reports
ARMSS BENEFIT FUND NIDHI LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 5.25 lac.
2018 Tamil Nadu 5.25 lac Buy financial reports
MOUNT CARMEL NIDHI LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 5.27 lac.
2019 Tamil Nadu 5.27 lac Buy financial reports
PRINCE-STAR NIDHI LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 5.25 lac.
2021 Kerala 5.25 lac Buy financial reports
SANT SAWATA URBAN MULTIPURPOSE NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 5.25 lac.
2019 Maharashtra 5.25 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KEVY FINANCE AND INVESTMENT PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of KEVY FINANCE AND INVESTMENT PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KEVY FINANCE AND INVESTMENT PVT LTD

  • What is the Incorporation date of KEVY FINANCE AND INVESTMENT PVT LTD?

    The Incorporation Date of KEVY FINANCE AND INVESTMENT PVT LTD is 14 July, 1987.

  • What is authorized share capital of KEVY FINANCE AND INVESTMENT PVT LTD?

    The authorized share capital of KEVY FINANCE AND INVESTMENT PVT LTD is INR 10.0 Lacs.

  • What is the paid-up capital of KEVY FINANCE AND INVESTMENT PVT LTD?

    The paid up capital of the KEVY FINANCE AND INVESTMENT PVT LTD is INR 5.26 Lacs.

  • What is the registered address of KEVY FINANCE AND INVESTMENT PVT LTD?

    The registered address of KEVY FINANCE AND INVESTMENT PVT LTD is GEBBS HOUSE 1TH STREETCENTRAL ROAD MIDC MAROL ANDHERI E MUMBAI
    Maharashtra - 400093
    India.

  • What is the CIN number of KEVY FINANCE AND INVESTMENT PVT LTD?

    The CIN number of KEVY FINANCE AND INVESTMENT PVT LTD is U65900MH1987PTC044060.

  • Who are the directors of KEVY FINANCE AND INVESTMENT PVT LTD?

    Kevy Finance And Investment Pvt Ltd has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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