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ActiveNEW Delhi, DelhiSince 1994

Kassa Finvest Private Limited

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Set up in 1994 in NEW Delhi. It has pledged its assets against loans of up to ₹98.12 lakh from 1 lender.

CINU74899DL1994PTC060668
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹75 lakh, 26 Mar 1996 to still openPunjab & Sind Bank, up to ₹20 lakh, 20 Feb 2003 to 2 Mar 2013Canara Bank, up to ₹3.12 lakh, 8 Apr 2004 to still openCanara Bank, up to ₹20 lakh, 29 Nov 2007 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 3 Aug 1994.
  • 1996Its biggest loan against assets, ₹75 lakh with Canara Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹98.12 lakhin loans backed by its assets, from 1 lender

  • Canara Bank₹98.12 lakh

    3 open loans, taken out 1996 to 2007

1 earlier loan, now paid off
  • Punjab & Sind Bank20 Feb 2003 to 2 Mar 2013₹20 lakh

What its filings add

Kassa Finvest files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.