Kakaria Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.70 M
- Company Age 16 Year, 30 Days
- Last Filing with ROC 31 Mar 2024
About Kakaria Financial Services
Kakaria Financial Services Limited (KFSL) is a Public Limited Indian Non-Government Company incorporated in India on 31 December 2008 and has a history of 16 years. Its registered office is in Valsad, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.70 M, as per Ministry of Corporate Affairs (MCA) records.
Subhash Kotadia, Piyush Mehta, Kevam Shah, and Five other members serve as directors at the Company.
Company Details
- Location
Valsad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U65999GJ2008PLC112695
- Company No.
189244
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
31 Dec 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Kakaria Financial Services?
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Beejal Mehta  | Director | 31-Dec-2008 | Current |
| Shethiya Hukmichand | Director | 31-Dec-2008 | Current |
| Subhash Kotadia | Director | 31-Dec-2008 | Current |
| Piyush Mehta | Director | 31-Dec-2008 | Current |
| Kevam Shah | Director | 01-Apr-2024 | Current |
| Darshna Mehta | Director | 06-Mar-2015 | Current |
Financial Performance of Kakaria Financial Services.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Kakaria Financial Services?
Unlock access to Kakaria Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Pioneer Stationery Private LimitedPiyush Mehta is a mutual person
Kakaria Housing & Infrastructure LimitedSubhash Kotadia and Ujwal Kakaria are mutual person
Kakaria And Associates LlpSubhash Kotadia, Shethiya Hukmichand and 1 more are mutual person
Kakaria Fintrade Services Private LimitedPiyush Mehta, Kevam Shah and 1 more are mutual person
- Kakaria Tradefin Private Limited
Piyush Mehta, Kevam Shah and 1 more are mutual person
- Khhushi Infratech Private Limited
Shethiya Hukmichand is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kakaria Financial Services?
Unlock and access historical data on people associated with Kakaria Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kakaria Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kakaria Financial Services's trajectory.
Rating
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Alerts
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