Kesiki Investments Private Limited

Investment company that deals with money, shares, stocks, bonds, and properties in India and abroad.

1994 | Pune, Maharashtra (India) | Active
Last Updated:

Kesiki Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 52.20 Cr

About Kesiki Investments

Kesiki Investments Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 November 1994 and has a history of 30 years and six months. Its registered office is in Pune, 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 2013. 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 ₹52.20 Cr.

Yusuf Bakali and Azim Siddiqui serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120PN1994PTC139148

  • Company No.

    139148

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Nov 1994

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services
Company report

Kesiki Investments Private Limited

Explore comprehensive data for Kesiki Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kesiki Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Yusuf Bakali Country flag representing In Additional Director 20-Jul-2011Current
Azim Siddiqui Country flag representing In Additional Director 10-Jan-2011Current

Financial Performance of Kesiki Investments.

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Kesiki Investments revenue growth over time
Kesiki Investments 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Kesiki Investments?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹522.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dcb Bank Limited : 52.20 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jan 2014Dcb Bank Limited₹52.20 CrOpen

How Many Employees Work at Kesiki Investments?

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Employee growth trends for Kesiki Investments Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kesiki Investments

Recent activity within the organization

  • Charges

    A charge with Dcb Bank Limited amounted to Rs. 522.00 M with Charge ID 10485539 was registered on 28 Jan 2014.

  • Annual General Meeting

    Kesiki Investments Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Kesiki Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.

  • Director Appointment

    Yusuf Abubaker Bakali was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2011 & has been associated with this company since 13 years 9 months .

  • Director Appointment

    Azim Raeesuddin Siddiqui was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2011 & has been associated with this company since 14 years 4 months .

  • Company Incorporation

    Kesiki Investments Private Limited was registered on 10 Nov 1994 with Roc Pune & aged 30 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kesiki Investments Private Limited?

    Kesiki Investments Private Limited was incorporated on 10 Nov 1994.

  • What is authorized share capital and paid-up capital of Kesiki Investments Private Limited?

    The authorized share capital of Kesiki Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Kesiki Investments Private Limited?

    Currently 2 directors are associated with Kesiki Investments Private Limited.

    • Yusuf Abubaker Bakali
    • Azim Raeesuddin Siddiqui

  • What is the registered address of Kesiki Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kesiki Investments Private Limited is Sky Heights Survey No. 22 Hissa 2A/2, India, Kondhwa Khurd, Maharashtra, 411048.

  • What is the corporate identification number (CIN) and company number of Kesiki Investments Private Limited?

    The corporate identification number (CIN) of Kesiki Investments Private Limited is U67120PN1994PTC139148 and the company number is 139148 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kesiki Investments Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Kesiki Investments Private Limited amount to ₹ 52.20 Cr.

  • When was the last Balance Sheet of Kesiki Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Kesiki Investments Private Limited was filed with the ROC on 31 Mar 2013.

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