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Kavyya Finserv Private Limited

U65100MH2020PTC339209ActivePrivate · Non-govt companyROC-MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kavyya Finserv Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Alka and Madhuri. Kavyya Finserv Private Limited operates in Financial Services (NIC 65100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹15.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1778d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-15.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Financial Services
NIC 65100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s***********(at)gmail.com
Registered Office
701 RAJASHREE TOWER A WING KOLBAD, THANE WEST MUMBAI Thane MH 400601 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
701 RAJASHREE TOWER A WING KOLBAD, THANE WEST MUMBAI Thane MH 400601 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Financial Services
ROC
ROC-MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Apr 2020 · 29 Sept 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
3.2y · Pune · DIN 2004343
VS
Vikram Singh Rathore
Whole-time Director
2.0y · Hyderabad · DIN 9743299
PN
Priya Nair
Additional Director
7.1y · Gurugram · DIN 2170729
DR
Deepa Reddy
Whole-time Director
4.3y · Bengaluru · DIN 1088324
Get the full board of directors

Directors, DINs & appointment history for Kavyya Finserv Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kavyya Finserv Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
654821702ICICI Bank Ltd(Bank)₹3.90 Cr04 Jul 2021Satisfied
742006440Kotak Mahindra Bank Ltd(Bank)₹15.74 Cr12 Mar 2021Satisfied
171253998Axis Bank Ltd(Bank)₹4.75 Cr04 Jul 2023Open
915345250Axis Bank Ltd(Bank)₹14.02 Cr04 Jul 2020Satisfied
158775017Axis Bank Ltd(Bank)₹12.05 Cr04 Jul 2023Open
453681545ICICI Bank Ltd(Bank)₹17.82 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kavyya Finserv Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹21.08 Cr+30.0%+20.5%+11.0%
Profit after Tax₹-1.20 Cr+18.6%+20.1%+2.7%
Net Worth₹10.56 Cr+13.6%+12.9%+20.1%
Employees297+3.8%+22.1%-0.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Kavyya Finserv Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21———-13.65%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters432,81,31073.29%
Institutional Investors32,01,0304.49%
Public & Others619,94,76122.22%
See the full shareholding pattern

Promoter, institutional & public holding for Kavyya Finserv Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

178 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P43
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Apr 2020
Company incorporated
Kavyya Finserv Private Limited registered with ROC-MUMBAI; year 2020
01 Apr 2020
Alka appointed as Director
01 Apr 2020
Madhuri appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kavyya Finserv Private Limited

When was Kavyya Finserv Private Limited incorporated?
Kavyya Finserv Private Limited was incorporated in 2020 (around 01 Apr 2020). Its CIN is U65100MH2020PTC339209 and it is registered with ROC-MUMBAI.
Where is Kavyya Finserv Private Limited located?
Kavyya Finserv Private Limited is headquartered in Maharashtra, at: 701 RAJASHREE TOWER A WING KOLBAD, THANE WEST MUMBAI Thane MH 400601 IN .
What sector does Kavyya Finserv Private Limited operate in?
Kavyya Finserv Private Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of Kavyya Finserv Private Limited?
Director details for Kavyya Finserv Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kavyya Finserv Private Limited?
Kavyya Finserv Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kavyya Finserv Private Limited have any open charges?
Kavyya Finserv Private Limited has no open MCA-registered charges on record.
What is Kavyya Finserv Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kavyya Finserv Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.