Kaushik Shah Shares And Securities Private Limited
Stock broking services since 1994, based in Mumbai, Maharashtra.
1994 | Mumbai, Maharashtra (India) | Active
Kaushik Shah Shares And Securities Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 2.83 Cr
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 50.00 Cr
- Revenue Growth -64.89%
- Profit Growth -87.35%
- Ebitda -78.96%
- Net Worth 3.43%
- Total Assets 2.53%
About Kaushik Shah Shares And Securities
Kaushik Shah Shares And Securities Private Limited (KSSASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 August 1994 and has a history of 30 years and six 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 2024. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 2.83 Cr.
The company currently has active open charges totaling ₹50.00 Cr.
Kaushik Shah and Saurin Parekh 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
U65990MH1994PTC080118
- Company No.
080118
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Kaushik Shah Shares And Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kaushik Shah  | Managing Director | 05-Aug-1994 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurin Parekh | Whole-Time Director | 25-May-1996 | Current |
Financial Performance of Kaushik Shah Shares And Securities.
Kaushik Shah Shares And Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.89% decrease. The company also saw a substantial fall in profitability, with a 87.35% decrease in profit. The company's net worth moved up by a moderate rise of 3.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaushik Shah Shares And Securities?
In 2023, Kaushik Shah Shares And Securities had a public holding of 4.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Palak Commodities Private Limited
Kaushik Shah and Saurin Parekh are mutual person
- Volatility Learning & Training Private Limited
Kaushik Shah and Saurin Parekh are mutual person
Charges (Loans)
Open Charges
₹50.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Axis Bank Limited | ₹50.00 Cr | Open |
How Many Employees Work at Kaushik Shah Shares And Securities?
Kaushik Shah Shares And Securities has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaushik Shah Shares And Securities, 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 Kaushik Shah Shares And Securities's trajectory.
Rating
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
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 Kaushik Shah Shares And Securities
Recent activity within the organization
- Annual General Meeting
Kaushik Shah Shares And Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kaushik Shah Shares And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100854298 was registered on 08 Dec 2023.
- Director Appointment
Saurin Hasmukh Parekh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 May 1996 & has been associated with this company since 28 years 9 months .
- Director Appointment
Kaushik Surendra Shah was appointed as a Managing Director was appointed as a Managing Director on 05 Aug 1994 & has been associated with this company since 30 years 6 months .
- Company Incorporation
Kaushik Shah Shares And Securities Private Limited was registered on 05 Aug 1994 with Roc Mumbai & aged 30 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kaushik Shah Shares And Securities Private Limited?
Kaushik Shah Shares And Securities Private Limited was incorporated on 05 Aug 1994.
What is authorized share capital and paid-up capital of Kaushik Shah Shares And Securities Private Limited?
The authorized share capital of Kaushik Shah Shares And Securities Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 2.83 Cr.
Who are the current board members & directors of Kaushik Shah Shares And Securities Private Limited?
Currently 2 directors are associated with Kaushik Shah Shares And Securities Private Limited.
- Kaushik Surendra Shah
- Saurin Hasmukh Parekh
What is the registered address of Kaushik Shah Shares And Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaushik Shah Shares And Securities Private Limited is 501/502 Heritage Plaza A Wing5Th Floor Nityanand Nagar Andheri(East) India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Kaushik Shah Shares And Securities Private Limited?
The corporate identification number (CIN) of Kaushik Shah Shares And Securities Private Limited is U65990MH1994PTC080118 and the company number is 080118 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kaushik Shah Shares And Securities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Kaushik Shah Shares And Securities Private Limited has fallen by -64.89%.
What change has been observed in the net worth of Kaushik Shah Shares And Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kaushik Shah Shares And Securities Private Limited has experienced an upsurge of 3.43%.
What are the total open charges for Kaushik Shah Shares And Securities Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kaushik Shah Shares And Securities Private Limited amount to ₹ 50.00 Cr.
When was the last Balance Sheet of Kaushik Shah Shares And Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Kaushik Shah Shares And Securities Private Limited was filed with the ROC on 31 Mar 2024.