Kantiroy Securities And Finance Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Thane, Maharashtra (India) | Active
Last Updated:

Kantiroy Securities And Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Revenue Growth 24.72%
  • Profit Growth 302.95%
  • Ebitda 19.98%
  • Net Worth 5.29%
  • Total Assets 14.25%

About Kantiroy Securities And Finance

Kantiroy Securities And Finance Private Limited (KSAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 1994 and has a history of 30 years and nine months. Its registered office is in Thane, Maharashtra, 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 5.00 M and a paid-up capital of Rs 0.51 M.

The company currently has active open charges totaling ₹5.00 M.

Jitesh Dand and Toral Dand serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC079557

  • Company No.

    079557

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Kantiroy Securities And Finance Private Limited

Explore comprehensive data for Kantiroy Securities And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kantiroy Securities And Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Jitesh Dand Country flag representing In Director 16-Oct-2013Current
Toral Dand Country flag representing In Director 06-Sep-2018Current

Financial Performance of Kantiroy Securities And Finance.

Kantiroy Securities And Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.72% increase. The company also saw a substantial improvement in profitability, with a 302.95% increase in profit. The company's net worth moved up by a moderate rise of 5.29%.

Kantiroy Securities And Finance revenue growth over time
Kantiroy Securities And Finance 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
24.72%
Revenue from Operations
24.63%
Total Assets
14.25%
Profit or Loss
302.95%
Net Worth
5.29%
EBITDA
19.98%

What is the Ownership and Shareholding Structure of Kantiroy Securities And Finance?

In 2017, Kantiroy Securities And Finance had a promoter holding of 18.99% and a public holding of 81.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Shri Arihant Co-Operative Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2006Shri Arihant Co-Operative Bank Limited₹5.00 MOpen

How Many Employees Work at Kantiroy Securities And Finance?

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

Employee growth trends for Kantiroy Securities And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kantiroy Securities And Finance, 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 Kantiroy Securities And Finance's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kantiroy Securities And Finance

Recent activity within the organization

  • Annual General Meeting

    Kantiroy Securities And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kantiroy Securities And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Toral Jitesh Dand was appointed as a Director was appointed as a Director on 06 Sep 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Jitesh Lalit Dand was appointed as a Director was appointed as a Director on 16 Oct 2013 & has been associated with this company since 11 years 6 months .

  • Charges

    A charge with Shri Arihant Co-Operative Bank Limited of Rs. 5.00 M registered on 31 Mar 2006 with Charge ID 80005373 was modified on 02 Jun 2006.

  • Charges

    A charge with Shri Arihant Co-Operative Bank Limited amounted to Rs. 5.00 M with Charge ID 80005373 was registered on 31 Mar 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Kantiroy Securities And Finance Private Limited?

    Kantiroy Securities And Finance Private Limited was incorporated on 11 Jul 1994.

  • What is authorized share capital and paid-up capital of Kantiroy Securities And Finance Private Limited?

    The authorized share capital of Kantiroy Securities And Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.51 M.

  • Who are the current board members & directors of Kantiroy Securities And Finance Private Limited?

    Currently 2 directors are associated with Kantiroy Securities And Finance Private Limited.

    • Jitesh Lalit Dand
    • Toral Jitesh Dand

  • What is the registered address of Kantiroy Securities And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kantiroy Securities And Finance Private Limited is H.No.603 (1/1) Gala No.A-1 Patavardhan Compound Purna Village, Bhiwandi. India, Mumbai, Maharashtra, 421302.

  • What is the corporate identification number (CIN) and company number of Kantiroy Securities And Finance Private Limited?

    The corporate identification number (CIN) of Kantiroy Securities And Finance Private Limited is U65990MH1994PTC079557 and the company number is 079557 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kantiroy Securities And Finance Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kantiroy Securities And Finance Private Limited has risen by 24.72%.

  • What change has been observed in the net worth of Kantiroy Securities And Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kantiroy Securities And Finance Private Limited has experienced an upsurge of 5.29%.

  • What are the total open charges for Kantiroy Securities And Finance Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Kantiroy Securities And Finance Private Limited amount to ₹ 5.00 M.

  • When was the last Balance Sheet of Kantiroy Securities And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Kantiroy Securities And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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