
Kaustav Financial Services Private Limited
Provides financial services such as consultancy, private equity, wealth management, and venture capital.
Provides financial services such as consultancy, private equity, wealth management, and venture capital.
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 seven 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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U65900MH2011PTC220335
220335
Private Limited Indian Non-Government Company
01 Aug 2011
30 Nov 2021
31 Mar 2021
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjay Tripaathi ![]() | Additional Director | 31-May-2022 | Current |
Imtiaz Penwala ![]() | Director | 01-Nov-2012 | Current |
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%.
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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.
Sanjay Tripaathi is a mutual person
Imtiaz Penwala is a mutual person
Sanjay Tripaathi is a mutual person
Sanjay Tripaathi is a mutual person
₹27.50 M
₹6.47 M
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 |
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.
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.
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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 9 months .
Kaustav Financial Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Kaustav Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
A charge registered on 25 Jul 2012 via Charge ID 10376676 with Icici Bank Limited was fully satisfied on 06 Jul 2017.
A charge with Others amounted to Rs. 27.50 M with Charge ID 100114862 was registered on 30 Jun 2017.
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.
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.
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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