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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-08-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
1.51 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Kaashvi Developers 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
Low risk
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (68), financial health (65), director (95) and company-foundation signals.
- Operating for 15+ years.
Compliance Score
Moderate
68/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- 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 Kaashvi Developers Private Limited
Kaashvi Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400UP2010PTC041825). Business overview includes Real Estate (Real Estate Leasing), incorporated on August 27, 2010 (16+ years old), headquartered in Lucknow, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
Real Estate Leasing
- Location 2Nd Floor, Satya Buizness Park-I, Hazaratganj, Nawal Kishore Road, Lucknow, Uttar Pradesh - 226001
CIN / LLPINU45400UP2010PTC041825
Company No.041825
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-27
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Kaashvi Developers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Kaashvi Developers Private Limited (2)
Charges of Kaashvi Developers Private Limited
Axis Bank Limited : 1.51 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 27 Jun 2023
|
1.51 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Kaashvi Developers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Kaashvi Developers Private Limited
What is CIN of Kaashvi Developers Private Limited?
The Corporate Identification Number (CIN) for Kaashvi Developers Private Limited is U45400UP2010PTC041825. 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 041825 as per MCA.
When was Kaashvi Developers Private Limited incorporated?
Kaashvi Developers Private Limited was incorporated 15 years 10 months ago on 27 Aug 2010.
What is paid-up capital and authorised share capital of Kaashvi Developers Private Limited?
The paid-up capital of Kaashvi Developers Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Kaashvi Developers Private Limited?
Kaashvi Developers 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 Kaashvi Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kaashvi Developers Private Limited is 2Nd Floor, Satya Buizness Park-I, Hazaratganj, Nawal Kishore Road, Lucknow, Uttar Pradesh, 226001, India.
What is the ROC code of Kaashvi Developers Private Limited?
Kaashvi Developers Private Limited ROC code is Roc Kanpur.
What is the company classification of Kaashvi Developers Private Limited?
Kaashvi Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Kaashvi Developers Private Limited - is it listed or unlisted?
Kaashvi Developers Private Limited is a Unlisted company.
What is the current status of Kaashvi Developers Private Limited?
Kaashvi Developers Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Kaashvi Developers Private Limited associated with?
Kaashvi Developers Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kaashvi Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kaashvi Developers Private Limited.
What is the turnover or revenue of Kaashvi Developers 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 Kaashvi Developers 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.
