Kaustav Financial Services Private Limited

Provides financial services such as consultancy, private equity, wealth management, and venture capital.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated: December 06, 2024

Kaustav Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 2.75 Cr
  • Satisfied Charges ₹ 6.47 M
  • Revenue Growth 14.35%
  • Profit Growth 18.27%
  • Ebitda 23.80%
  • Net Worth -49.57%
  • Total Assets -8.33%

About Kaustav Financial Services

Kaustav Financial Services Private Limited (KFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 2011 and has a history of 13 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 2021. 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 ₹2.75 Cr. The company has closed loans amounting to ₹6.47 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Tripaathi and Imtiaz Penwala 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

    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

Industry

Financial Services

Who are the key members and board of directors at Kaustav Financial Services?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Tripaathi Country flag representing In Additional Director 31-May-2022 Current
Imtiaz Penwala Country flag representing In Director 01-Nov-2012 Current

Financial Performance of Kaustav Financial Services.

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%.

Graph illustrating revenue growth over time
Graph showing 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
14.35%
Revenue from Operations
15.20%
Total Assets
-8.33%
Profit or Loss
18.27%
Net Worth
-49.57%
EBITDA
23.80%

What is the Ownership and Shareholding Structure of Kaustav Financial Services?

In 2021, Kaustav Financial Services had a promoter holding of 42.90% and a public holding of 57.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.50 M

Satisfied Charges

₹6.47 M

Charges Breakdown by Lending Institutions

  • Others : 2.75 Cr

Latest Charge Details

Date Lender Amount Status
30 Jun 2017 Others ₹2.75 Cr Open
25 Mar 2013 The Saraswat Co-Operative Bank Ltd. ₹6.15 M Satisfied
25 Jul 2012 Icici Bank Limited ₹0.32 M Satisfied

How Many Employees Work at Kaustav Financial Services?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Kaustav Financial Services

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 8 months .

    31 May 2022

  • Annual 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 2021

  • Balance Sheet

    Kaustav Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Charges

    A charge registered on 25 Jul 2012 via Charge ID 10376676 with Icici Bank Limited was fully satisfied on 06 Jul 2017.

    06 Jul 2017

  • Charges

    A charge with Others amounted to Rs. 27.50 M with Charge ID 100114862 was registered on 30 Jun 2017.

    30 Jun 2017

  • Charges

    A charge registered on 25 Mar 2013 via Charge ID 10476228 with The Saraswat Co-Operative Bank Ltd. was fully satisfied on 08 Jun 2016.

    08 Jun 2016

Frequently asked questions

  • Kaustav Financial Services Private Limited was incorporated on 01 Aug 2011.

  • The authorized share capital of Kaustav Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Kaustav Financial Services Private Limited.

    • Sanjay S Tripaathi
    • Imtiaz Abdul Majid Penwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kaustav Financial Services Private Limited is A-612 Express Zone, Off. Western Highway Malad East India, Mumbai, Maharashtra, 400097.

  • The corporate identification number (CIN) of Kaustav Financial Services Private Limited is U65900MH2011PTC220335 and the company number is 220335 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Kaustav Financial Services Private Limited has risen by 14.35%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Kaustav Financial Services Private Limited has experienced an downturn of -49.57%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Kaustav Financial Services Private Limited amount to ₹ 2.75 Cr.

  • The most recent Balance Sheet for Kaustav Financial Services Private Limited was filed with the ROC on 31 Mar 2021.

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