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: December 11, 2024

Kesiki Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 3 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 three 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

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

Board Members (2)

Name Designation Appointment Date Status
Yusuf Bakali Country flag representing In Additional Director 20-Jul-2011 Current
Azim Siddiqui Country flag representing In Additional Director 10-Jan-2011 Current

Financial Performance of Kesiki Investments.

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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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kesiki Investments?

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Charges (Loans)

Open Charges

₹522.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dcb Bank Limited : 52.20 Cr

Latest Charge Details

Date Lender Amount Status
28 Jan 2014 Dcb Bank Limited ₹52.20 Cr Open

How Many Employees Work at Kesiki Investments?

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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.

    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.

    30 Sep 2013

  • Balance Sheet

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

    31 Mar 2013

  • 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 6 months .

    20 Jul 2011

  • 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 29 days .

    10 Jan 2011

  • Company Incorporation

    Kesiki Investments Private Limited was registered on 10 Nov 1994 with Roc Pune & aged 30 years 3 months as per MCA records.

    10 Nov 1994

Frequently asked questions

  • Kesiki Investments Private Limited was incorporated on 10 Nov 1994.

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

  • Currently 2 directors are associated with Kesiki Investments Private Limited.

    • Yusuf Abubaker Bakali
    • Azim Raeesuddin Siddiqui
  • 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.

  • 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).

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

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

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