Kakaria Financial Services Limited

Financial services company offering broking, advisory, and corporate services in equity, commodity, and currency markets.

2008 | Valsad, Gujarat (India) | Active
Last Updated:

Kakaria Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 16 Year, 2 Months
  • 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 and two months. 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

    kakariafinance.com

  • 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

Financial Services

Who are the key members and board of directors at Kakaria Financial Services?

Board Members (8)

NameDesignationAppointment DateStatus
Beejal Mehta Country flag representing In Director 31-Dec-2008Current
Shethiya Hukmichand Country flag representing In Director 31-Dec-2008Current
Subhash Kotadia Country flag representing In Director 31-Dec-2008Current
Piyush Mehta Country flag representing In Director 31-Dec-2008Current
Kevam Shah Country flag representing In Director 01-Apr-2024Current
Darshna Mehta Country flag representing In Director 06-Mar-2015Current

Financial Performance of Kakaria Financial Services.

Kakaria Financial Services revenue growth over time
Kakaria Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Kakaria Financial Services Limited

Deals i

Graph showing company valuation over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Kakaria Financial Services

Recent activity within the organization

  • Annual General Meeting

    Kakaria Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Kevam Kamlesh Shah was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 11 months 2 days .

  • Balance Sheet

    Kakaria Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Darshna Kalpit Mehta was appointed as a Director was appointed as a Director on 06 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Subhash Somchand Kotadia was appointed as a Director was appointed as a Director on 31 Dec 2008 & has been associated with this company since 16 years 2 months .

  • Director Appointment

    Piyush Hasmukhlal Mehta was appointed as a Director was appointed as a Director on 31 Dec 2008 & has been associated with this company since 16 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kakaria Financial Services Limited?

    Kakaria Financial Services Limited was incorporated on 31 Dec 2008.

  • What is authorized share capital and paid-up capital of Kakaria Financial Services Limited?

    The authorized share capital of Kakaria Financial Services Limited is ₹ 1.00 M and paid-up capital is ₹ 0.70 M.

  • Who are the current board members & directors of Kakaria Financial Services Limited?

    Currently 8 directors are associated with Kakaria Financial Services Limited.

    • Subhash Somchand Kotadia
    • Piyush Hasmukhlal Mehta
    • Kevam Kamlesh Shah
    • Darshna Kalpit Mehta
    • Beejal Piyush Mehta
    • Shethiya Jaiprakash Hukmichand
    • Ujwal Kanaiyalal Kakaria
    • Kalpit Maheshkumar Mehta

  • What is the registered address of Kakaria Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kakaria Financial Services Limited is 108 Shree Shubh Tower First Floor Solsumba Station Road, India, Umbergaon, Gujarat, 396165.

  • What is the corporate identification number (CIN) and company number of Kakaria Financial Services Limited?

    The corporate identification number (CIN) of Kakaria Financial Services Limited is U65999GJ2008PLC112695 and the company number is 189244 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kakaria Financial Services Limited?

    The Official website of Kakaria Financial Services Limited is https://www.kakariafinance.com

  • When was the last Balance Sheet of Kakaria Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Kakaria Financial Services Limited was filed with the ROC on 31 Mar 2024.

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