Kaashvee Technologies Private Limited - Company overview

Kaashvee Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300UP2012…

2012-10-25 Allahabad, Uttar Pradesh Strike Off Unlisted
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KT Kaashvee Technologies Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-27 22:36:27
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaashvee Technologies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kaashvee Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaashvee Technologies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300UP2012PTC053293). Business overview includes Construction (Plumbing Services & Construction Specialties), incorporated on October 25, 2012 (14+ years old), based in Allahabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• •••••••• •••••••• Information Technology •••••••• ••••••••
  • Location 45/1 Tikuniya Market Madwapur, Allahabad, Uttar Pradesh - 211006
Name History
Legal NameKaashvee Technologies Private Limited
CIN / LLPINU72300UP2012PTC053293
Company No.053293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-25
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Kaashvee Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nimit Kumar Paharia
Director | Since 2018-08-24 | DIN: 07465301
N
Nand Kishore Gupta
Director | Since 2018-09-20 | DIN: 00270486

Financial Performance of Kaashvee Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Kaashvee Technologies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chhattisgarh Packagerrs Pvt. Ltd. 1 Shared Director
Saarthi Metallics Private Limited 1 Shared Director
Sourcsys Impex Llp 1 Shared Director

Financial Ratios of Kaashvee Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kaashvee Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Kaashvee Technologies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kaashvee Technologies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kaashvee Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kaashvee Technologies Private Limited?
The Corporate Identification Number (CIN) for Kaashvee Technologies Private Limited is U72300UP2012PTC053293. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 053293 as per MCA.
When was Kaashvee Technologies Private Limited incorporated?
Kaashvee Technologies Private Limited was incorporated 13 years 11 months ago on 25 Oct 2012.
Who are the current board members and directors of Kaashvee Technologies Private Limited?
Kaashvee Technologies Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaashvee Technologies Private Limited?
Kaashvee Technologies Private Limited is registered in Allahabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Kaashvee Technologies Private Limited?
Kaashvee Technologies Private Limited ROC code is Roc Kanpur.
What is the company classification of Kaashvee Technologies Private Limited?
Kaashvee Technologies Private Limited is classified as Private Limited Indian Non-Government Company.
Kaashvee Technologies Private Limited - is it listed or unlisted?
Kaashvee Technologies Private Limited is a Unlisted company.
What is the current status of Kaashvee Technologies Private Limited?
Kaashvee Technologies Private Limited is currently Strike Off and registered in Allahabad, Uttar Pradesh, India.
What industry or business activity is Kaashvee Technologies Private Limited associated with?
Kaashvee Technologies Private Limited lists activity aligned with: Construction - Plumbing Services & Construction Specialties - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kaashvee Technologies Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kaashvee Technologies Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kaashvee Technologies Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.