Ksa Finance Private Limited
Provides interest-bearing loans as a Non-Banking Financial Company since 2009.
2009 | Delhi (India) | Active
Ksa Finance Profile
Key Indicators
- Authorised Capital ₹ 8.30 M
- Paid Up Capital ₹ 1.31 M
- Company Age 15 Year, 3 Months
- 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 three months. 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
Financial Services
Ksa Finance Private Limited
Explore comprehensive data for Ksa Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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| 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 Llp
Kamal 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)
Open Charges
₹5.53 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Ksa Finance
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 4.50 M with Charge ID 100965161 was registered on 29 Jul 2024.
- Annual General Meeting
Ksa Finance Private Limited last Annual general meeting of members was held on 05 Jul 2024 as per latest MCA records.
- Balance Sheet
Ksa Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 1.03 M with Charge ID 100879662 was registered on 27 Feb 2024.
- Charges
A charge registered on 16 Mar 2023 via Charge ID 100690809 with Idbi Trusteeship Services Limited was fully satisfied on 20 Feb 2024.
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 569.50 M with Charge ID 100690809 was registered on 16 Mar 2023.
Frequently asked questions
What is the Incorporation or founding date of Ksa Finance Private Limited?
Ksa Finance Private Limited was incorporated on 17 Dec 2009.
What is authorized share capital and paid-up capital of Ksa Finance Private Limited?
The authorized share capital of Ksa Finance Private Limited is ₹ 8.30 M and paid-up capital is ₹ 1.31 M.
Who are the current board members & directors of Ksa Finance Private Limited?
Currently 3 directors are associated with Ksa Finance Private Limited.
- Kamal Piyush
- Akshay Bansal
- Rasmi Ranjan Jati
What is the registered address of Ksa Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ksa Finance Private Limited is K-8, Ground Floor Jangpura Extension India, New Delhi, 110014.
What is the corporate identification number (CIN) and company number of Ksa Finance Private Limited?
The corporate identification number (CIN) of Ksa Finance Private Limited is U65990DL2009PTC197063 and the company number is 197063 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Ksa Finance Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Ksa Finance Private Limited amount to ₹ 5.53 M.
When was the last Balance Sheet of Ksa Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Ksa Finance Private Limited was filed with the ROC on 31 Mar 2024.
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