Kasturi Holdings Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kasturi Holdings Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 4.90 M
  • Satisfied Charges ₹ 320.00 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth -1.11%
  • Total Assets %

About Kasturi Holdings

Kasturi Holdings Private Limited (KHPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 January 1996 and has a history of 29 years and three months. Its registered office is in Mumbai, 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 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.90 M. The company has closed loans amounting to ₹320.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ravindra Deshmukh, Sandhya Vakil, Sushil Dham, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC096366

  • Company No.

    096366

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jan 1996

  • Date of AGM

    30 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service
Company report

Kasturi Holdings Private Limited

Explore comprehensive data for Kasturi Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kasturi Holdings?

Board Members (4)

NameDesignationAppointment DateStatus
Ravindra Deshmukh Country flag representing In Director 26-Jun-2021Current
Sandhya Vakil Country flag representing In Director 26-Jun-2021Current
Sushil Dham Country flag representing In Director 10-May-2013Current
Shailesh Barot Country flag representing In Director 26-Jun-2021Current

Financial Performance of Kasturi Holdings.

Kasturi Holdings 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 dipped by a decrease of 1.11%.

Kasturi Holdings revenue growth over time
Kasturi Holdings 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
-1.11%
EBITDA

What is the Ownership and Shareholding Structure of Kasturi Holdings?

In 2017, Kasturi Holdings had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.90 M

Satisfied Charges

₹3,200.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.49 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2003State Bank Of India₹4.90 MOpen
31 Mar 2017Others₹140.00 CrSatisfied
28 Sep 2015Rbl Bank Limited₹180.00 CrSatisfied

How Many Employees Work at Kasturi Holdings?

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

Employee growth trends for Kasturi Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kasturi Holdings, 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 Kasturi Holdings'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 Kasturi Holdings

Recent activity within the organization

  • Director Appointment

    Ravindra Bhaskar Deshmukh was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 3 years 10 months .

  • Director Appointment

    Sandhya Pradip Vakil was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 3 years 10 months .

  • Director Appointment

    Shailesh Bipinchandra Barot was appointed as a Director was appointed as a Director on 26 Jun 2021 & has been associated with this company since 3 years 10 months .

  • Annual General Meeting

    Kasturi Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.

  • Balance Sheet

    Kasturi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

  • Charges

    A charge registered on 31 Mar 2017 via Charge ID 100107179 with Others was fully satisfied on 07 May 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Kasturi Holdings Private Limited?

    Kasturi Holdings Private Limited was incorporated on 17 Jan 1996.

  • What is authorized share capital and paid-up capital of Kasturi Holdings Private Limited?

    The authorized share capital of Kasturi Holdings Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kasturi Holdings Private Limited?

    Currently 4 directors are associated with Kasturi Holdings Private Limited.

    • Ravindra Bhaskar Deshmukh
    • Sandhya Pradip Vakil
    • Sushil Kumar Dham
    • Shailesh Bipinchandra Barot

  • What is the registered address of Kasturi Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kasturi Holdings Private Limited is 1St Floor Premsons Shopping Complex Tahira Compound Caves Road, Jogeshwari (East) India, Mumbai, Maharashtra, 400060.

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

    The corporate identification number (CIN) of Kasturi Holdings Private Limited is U67120MH1996PTC096366 and the company number is 096366 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Kasturi Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Kasturi Holdings Private Limited has experienced an downturn of -1.11%.

  • What are the total open charges for Kasturi Holdings Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Kasturi Holdings Private Limited amount to ₹ 4.90 M.

  • When was the last Balance Sheet of Kasturi Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Kasturi Holdings Private Limited was filed with the ROC on 31 Mar 2020.

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