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Remittance Advice against : M/s. Kassa Finvest Private Limited (AAACK1206B), Mr. Ashok Kumar (AAFPK7362N), Mr. Umashankar Sharan Shrivastav (AGKPS7923C), Mrs. Anjana Kumar (AHOPK6281C), Mr. Siddharth Shankar (AAMPS8754R), Ms. Nitika Shankar (AADPB9990K), M/s. Kassa Holdings & Consultant Private Limited (AAACK1208R), M/s. Kassa Financial Advisors Private Limited (AAACR1298Q), M/s. Mystic Cures Pvt. Ltd. (AACCM9841L), M/s. Guru Trading (AADPB9990K), M/s. GVC Capital (AADPB9990K), M/s. AARB Capital (AADPB9990K), M/s. G&G Impex (AADPB9990K), M/s. Durgamaya Advisors Pvt. Ltd (Not Available) and M/s. Primavalue Capital Advisors Pvt. Ltd. (AAFCP8202R) [Defaulters], Jointly and Severally, in the matter of M/s. Kassa Finvest Private Limited under Recovery Certificate No. 1851 of 2018.
Jan 05, 2026
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Recovery Proceedings
Remittance Advice against : M/s. Kassa Finvest Private Limited (AAACK1206B), Mr. Ashok Kumar (AAFPK7362N), Mr. Umashankar Sharan Shrivastav (AGKPS7923C), Mrs. Anjana Kumar (AHOPK6281C), Mr. Siddharth Shankar (AAMPS8754R), Ms. Nitika Shankar (AADPB9990K), M/s. Kassa Holdings & Consultant Private Limited (AAACK1208R), M/s. Kassa Financial Advisors Private Limited (AAACR1298Q), M/s. Mystic Cures Pvt. Ltd. (AACCM9841L), M/s. Guru Trading (AADPB9990K), M/s. GVC Capital (AADPB9990K), M/s. AARB Capital (AADPB9990K), M/s. G&G Impex (AADPB9990K), M/s. Durgamaya Advisors Pvt. Ltd (Not Available) and M/s. Primavalue Capital Advisors Pvt. Ltd. (AAFCP8202R) [Defaulters], Jointly and Severally, in the matter of M/s. Kassa Finvest Private Limited under Recovery Certificate No. 1851 of 2018.