Kay Money Ocean Finserv Private Limited

Founded in 2018 and headquartered in Uttar Pradesh, India.

2018 | Kanpur Dehat, Uttar Pradesh (India) | Active
Last Updated: December 26, 2024

Kay Money Ocean Finserv Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 0.64%
  • Ebitda 1.07%
  • Net Worth -2.03%
  • Total Assets -2.01%

About Kay Money Ocean Finserv

Kay Money Ocean Finserv Private Limited (KMOFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 September 2018 (Six years and five months 12 days old ). Its registered office is in Kanpur Dehat, Uttar Pradesh, 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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Mohd Kounein and Shamshad Begum serve as directors at the Company.

Company Details

  • Location

    Kanpur Dehat, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929UP2018PTC107802

  • Company No.

    107802

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Sep 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Kay Money Ocean Finserv?

Board Members (2)

NameDesignationAppointment DateStatus
Mohd Kounein Country flag representing In Director 12-Sep-2018Current
Shamshad Begum Country flag representing In Director 12-Sep-2018Current

Financial Performance of Kay Money Ocean Finserv.

Kay Money Ocean Finserv Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.64% increase in profit. The company's net worth dipped by a decrease of 2.03%.

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
Revenue from Operations
Total Assets
-2.01%
Profit or Loss
0.64%
Net Worth
-2.03%
EBITDA
1.07%

What is the Ownership and Shareholding Structure of Kay Money Ocean Finserv?

Unlock access to Kay Money Ocean Finserv'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kay Money Ocean Finserv?

Unlock and access historical data on people associated with Kay Money Ocean Finserv, 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 Kay Money Ocean Finserv, 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 Kay Money Ocean Finserv'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 Kay Money Ocean Finserv

Recent activity within the organization

  • Annual General Meeting

    Kay Money Ocean Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Kay Money Ocean Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Mohd Kounein was appointed as a Director was appointed as a Director on 12 Sep 2018 & has been associated with this company since 6 years 5 months .

    12 Sep 2018

  • Director Appointment

    Shamshad Begum was appointed as a Director was appointed as a Director on 12 Sep 2018 & has been associated with this company since 6 years 5 months .

    12 Sep 2018

  • Company Incorporation

    Kay Money Ocean Finserv Private Limited was registered on 12 Sep 2018 with Roc Kanpur & aged 6 years 5 months as per MCA records.

    12 Sep 2018

Frequently asked questions

  • Kay Money Ocean Finserv Private Limited was incorporated on 12 Sep 2018.

  • The authorized share capital of Kay Money Ocean Finserv Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Kay Money Ocean Finserv Private Limited.

    • Mohd Kounein
    • Shamshad Begum
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kay Money Ocean Finserv Private Limited is 102/29 Colonel Ganj Near Hanuman Mandir, India, Kanpur, Uttar Pradesh, 208001.

  • The corporate identification number (CIN) of Kay Money Ocean Finserv Private Limited is U65929UP2018PTC107802 and the company number is 107802 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Kay Money Ocean Finserv Private Limited has experienced an downturn of -2.03%.

  • The most recent Balance Sheet for Kay Money Ocean Finserv Private Limited was filed with the ROC on 31 Mar 2024.