Ksa Finance Profile
Key Indicators
- Authorised Capital ₹ 8.30 M
- Paid Up Capital ₹ 1.31 M
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.53 M
- Satisfied Charges ₹ 56.95 Cr
About Ksa Finance
Ksa Finance Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 2009 and has a history of 15 years and one month. Its registered office is in Delhi, India.
The Corporate was formerly known as Psb Freight And Forwarders Private Limited. 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 8.30 M and a paid-up capital of Rs 1.31 M.
The company currently has active open charges totaling ₹5.53 M. The company has closed loans amounting to ₹56.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kamal Piyush, Akshay Bansal, and Rasmi Jati serve as directors at the Company.
Company Details
-
Location
Delhi, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U65990DL2009PTC197063
-
Company No.
197063
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
17 Dec 2009
-
Date of AGM
05 Jul 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Ksa Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rasmi Jati
|
Director | 08-Jul-2017 | Current |
|
Akshay Bansal
|
Director | 20-May-2022 | Current |
|
Kamal Piyush
|
Director | 17-Dec-2009 | Current |
Financial Performance of Ksa Finance.
Ksa Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(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 Ksa Finance?
In 2017, Ksa Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
-
Ksa Resources LlpKamal Piyush is a mutual person
-
Ksa Corporate Advisors Private Limited
Kamal Piyush, Akshay Bansal and 1 more are mutual person
-
Orienteering Federation Of India
Kamal Piyush is a mutual person
Charges (Loans)
₹5.53 M
₹569.50 M
Charges Breakdown by Lending Institutions
- Others : 0.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2024 | Others | ₹4.50 M | Open |
| 27 Feb 2024 | Others | ₹1.03 M | Open |
| 16 Mar 2023 | Idbi Trusteeship Services Limited | ₹56.95 Cr | Satisfied |
How Many Employees Work at Ksa Finance?
Unlock and access historical data on people associated with Ksa Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ksa Finance, 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 Ksa Finance's trajectory.
Rating
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
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.
