About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹2.75 cr. It has already closed loans amounting to ₹64.75 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Imtiaz Penwala and Sanjay Tripaathi serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65900MH2011PTC220335 |
| Company No. | 220335 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Aug 2011 |
| Date of AGM | 30 Nov 2021 |
| Date of Balance Sheet | 31 Mar 2021 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Kaustav Financial Services Private Limited
Kaustav Financial Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 14.35% increase. The company also saw a substantial improvement in profitability, with a 18.27% increase in profit. The company's net worth observed a substantial decline by a decrease of 49.57%.
Corporate Structure
Unlock access to Kaustav 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.
People in Kaustav Financial Services Private Limited
Unlock and access historical data on people associated with Kaustav Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Jun 2017 | ₹2.75 Cr | Open |
The Saraswat Co-Operative Bank Ltd. Creation Date: 25 Mar 2013 | ₹6.15 M | Satisfied |
Icici Bank Limited Creation Date: 25 Jul 2012 | ₹0.32 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaustav 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 Kaustav Financial Services's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Axiom Real Estate Developers Private Limited
Active
16 years 10 months Imtiaz Penwala is a mutual person
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Shivraj Hotels And Resorts Private Limited
Active 18 years 7 months Sanjay Tripaathi is a mutual person
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Recent activity within the organization
Director Appointment
Sanjay S Tripaathi was appointed as a Additional Director was appointed as a Additional Director on 31 May 2022 & has been associated with this company since 2 years 3 months .
31 May 2022Annual General Meeting
Kaustav Financial Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
30 Nov 2021Balance Sheet
Kaustav Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
31 Mar 2021Charges
A charge registered on 25 Jul 2012 via Charge ID 10376676 with Icici Bank Limited was fully satisfied on 06 Jul 2017.
06 Jul 2017Charges
A charge with Others amounted to Rs. 275.00 Lakh with Charge ID 100114862 was registered on 30 Jun 2017.
30 Jun 2017
Frequently asked questions
What is the Incorporation or founding date of Kaustav Financial Services Private Limited?
