KHYATI FINANCIAL SERVICES PVT LTD having CIN U65999MH1994PTC078239 is 31 years , 1 month & 3 days old Private Indian Company incorporated on 06 May 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,715,000. It's NIC code is 65999 (which is part of its CIN).
As per the NIC code, it is involved in Non-Operating Financial Holding Companies (Investment Companies) . KHYATI FINANCIAL SERVICES PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of KHYATI FINANCIAL SERVICES PVT LTD are Raksha Sudhir Valia and Raksha Sudhir Valia.
KHYATI FINANCIAL SERVICES PVT LTD ' Corporate Identification Number (CIN) is U65999MH1994PTC078239 and its registration number is 078239. Users may contact KHYATI FINANCIAL SERVICES PVT LTD on its Email address - mehtaparas0511@gmail.com Registered address of KHYATI FINANCIAL SERVICES PVT LTD is 3 NARAYAN BLDG23 LN ROAD DADAR EAST,MUMBAI,Maharashtra,India-400014. Current status of KHYATI FINANCIAL SERVICES PVT LTD is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | U65999MH1994PTC078239 |
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Company Status | Active |
Registration Number | 078239 |
Date of Incorporation | 05/06/1994 |
RoC | ROC Mumbai |
Company Age | 31 years & 42 days |
Authorized Capital | ₹ 2500000 |
Paid-up capital | ₹ 1715000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Non-Operating Financial Holding Companies (Investment Companies) |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | mehtaparas0511@gmail.com |
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Address | 3, NARAYAN BLDG, 23 LN ROAD DADAR EAST MUMBAI Maharashtra India 400014 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/21/2023 | 00028536 | *****7406H | 2 years | |
Director | 04/28/2023 | 00032094 | *****5596F | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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25,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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5,00,000.00 | 2 | Maharashtra | |
Active
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27,60,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Amalgamated
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10,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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5,00,000.00 | 2 | Maharashtra | |
Active
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52,45,900.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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10,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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5,00,000.00 | 2 | Maharashtra | |
Active
|
2,87,54,800.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
KHYATI FINANCIAL SERVICES PVT LTD having CIN U65999MH1994PTC078239 is 2 years , 1 month old Private Indian Company incorporated with MCA on 28 Apr 2023. KHYATI FINANCIAL SERVICES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000 and paid-up capital is 1,715,000.
CIN of KHYATI FINANCIAL SERVICES PVT LTD is U65999MH1994PTC078239.
Address of KHYATI FINANCIAL SERVICES PVT LTD is 3 narayan bldg23 ln road dadar east,mumbai,maharashtra,india-400014,.
The company has 4 directors/key management personnel Nilesh Gandhi,raksha Valia,nilesh Gandhi,raksha Valia,
Email : mehtaparas0511@gmail.com
Address : 3, NARAYAN BLDG, 23 LN ROAD DADAR EAST MUMBAI Maharashtra India 400014
KHYATI FINANCIAL SERVICES PVT LTD is involved in activities such as Computer programming, consultancy and related activities