Kaku Finman Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Delhi (India) | Active
Last Updated:

Kaku Finman Profile

Key Indicators

  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Kaku Finman

Kaku Finman Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2008 and has a history of 17 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Business 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 1.60 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sushma Singhal, Rajeev Singhal, Ashish Kumar, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2008PTC173058

  • Company No.

    173058

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Financial Services

Who are the key members and board of directors at Kaku Finman?

Board Members (4)

NameDesignationAppointment DateStatus
Sushma Singhal Country flag representing In Director 29-Sep-2014Current
Rajeev Singhal Country flag representing In Director 29-Jul-2017Current
Ashish Kumar Country flag representing In Director 03-Sep-2014Current
Ram Kumar Country flag representing In Additional Director 03-Sep-2014Current

Financial Performance of Kaku Finman.

Kaku Finman Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kaku Finman revenue growth over time
Kaku Finman profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Kaku Finman?

In 2017, Kaku Finman had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Kaku Finman?

Unlock and access historical data on people associated with Kaku Finman, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kaku Finman Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaku Finman, 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 Kaku Finman's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kaku Finman

Recent activity within the organization

  • Annual General Meeting

    Kaku Finman Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kaku Finman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rajeev Singhal was appointed as a Director was appointed as a Director on 29 Jul 2017 & has been associated with this company since 7 years 7 months .

  • Director Appointment

    Sushma Singhal was appointed as a Director was appointed as a Director on 29 Sep 2014 & has been associated with this company since 10 years 5 months .

  • Director Appointment

    Ashish Kumar was appointed as a Director was appointed as a Director on 03 Sep 2014 & has been associated with this company since 10 years 6 months .

  • Director Appointment

    Ram Badras Kumar was appointed as a Additional Director was appointed as a Additional Director on 03 Sep 2014 & has been associated with this company since 10 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kaku Finman Private Limited?

    Kaku Finman Private Limited was incorporated on 23 Jan 2008.

  • What is authorized share capital and paid-up capital of Kaku Finman Private Limited?

    The authorized share capital of Kaku Finman Private Limited is ₹ 1.60 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kaku Finman Private Limited?

    Currently 4 directors are associated with Kaku Finman Private Limited.

    • Sushma Singhal
    • Rajeev Singhal
    • Ashish Kumar
    • Ram Badras Kumar

  • What is the registered address of Kaku Finman Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kaku Finman Private Limited is Flat No. Wp/9-C 3Rd Floor Near Central School, Pitampur A India, Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Kaku Finman Private Limited?

    The corporate identification number (CIN) of Kaku Finman Private Limited is U74140DL2008PTC173058 and the company number is 173058 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kaku Finman Private Limited filed with the ROC?

    The most recent Balance Sheet for Kaku Finman Private Limited was filed with the ROC on 31 Mar 2024.

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