About Kasal India Private Limited
Data last updated:
Kasal India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL1995PTC073576. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Chungath Poulose Augustine and Balachandran Nair Krishna Pillay.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H – 15 South Extn Part 1, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.5 Cr, a decline of 7.6% compared to the previous year.
Court records list 592 cases involving the company, including 565 filed by the company and 27 filed against it; 339 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kasal.in.
Company details
CIN history
Kasal India has one previous CIN (Corporate Identification Number): U74899DL1995PTC073576. The current CIN is U65191DL1995PTC073576, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191DL1995PTC073576 | Current |
| U74899DL1995PTC073576 | Previous |
Contact details
Kasal India Private Limited's registered office is in New Delhi, Delhi. Its website is kasal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH – 15 South Extn Part 1, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Kasal India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
Kasal India operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Kasal India Private Limited, buy the company report.
Financials of Kasal India Private Limited
FY 2023 filings availableKasal India Private Limited reported revenue of ₹4.5 Cr (down 7.6% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7.6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹4.5 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kasal India Private Limited, buy the company report.
Board of directors of Kasal India Private Limited
Kasal India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chungath Poulose Augustine | Director | 31 Oct 2019 | 6 Years 11 Months | Current |
| Balachandran Nair Krishna Pillay | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
Peer comparison
Kasal India Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kasal India Private Limitedthis company | ₹4.5 Cr (FY 2022) | -7.6% | New Delhi, Delhi, India | |||
| Sahara India Corp Investment Limited | ₹4.37 Cr (FY 2023) | 110375.0% | Uttar Pradesh, India | |||
| Navantuc Trexim Pvt.Ltd. | ₹4.36 Cr (FY 2025) | 23.0% | Kolkata, West Bengal, India | |||
| Dhruvi Securities Limited | ₹4.36 Cr (FY 2024) | -55.0% | Bangalore, Karnataka, India | |||
| Ayodhya Finlease Limited | ₹4.33 Cr (FY 2024) | 264.0% | New Delhi, Delhi, India | |||
| Vibgyor Financial Services Pvt Ltd | ₹4.33 Cr (FY 2024) | -1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kasal India Private Limited, buy the company report.
Auditor
Kasal India Private Limited is audited by SHAAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAAN & CO | FY 2020 | 014671C |
Shareholding
The shareholding of Kasal India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kasal India Private Limited, buy the company report.
Legal cases
Kasal India Private Limited has 592 court cases on record: 565 filed by Kasal India, 27 filed against it. 339 cases are pending and 253 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 577 | 14 | 331 |
| High courts | 8 | 6 | 2 |
| Supreme Court | 7 | 7 | 6 |
Cases on record (5 of 592)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed against the company by Manappuram Home Finance Limited | Disposed |
| Supreme Court | Petition | Filed against the company by an individual | Pending |
| Supreme Court | Petition | Filed against the company by an individual | Pending |
| Supreme Court | Petition | Filed against the company by an individual | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by an individual | Pending |
To see the full case history of Kasal India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasal India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kasal India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kasal India Private Limited, buy the company report.
Recent activity
Kasal India Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Hari Kumar Thamath Krishna Pillai ceased to be Director on 24 Dec 2020.
Frequently asked questions
Kasal India is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 November 1995 (31+ years old) and is registered under CIN U65191DL1995PTC073576.
Kasal India has 2 current directors:
- Chungath Poulose Augustine - Director
- Balachandran Nair Krishna Pillay - Director
The latest financial statements of Kasal India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Kasal India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kasal India is U65191DL1995PTC073576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasal India has 592 court cases on record: 565 filed by the company and 27 filed against it. 339 are pending. Most are in the district courts.
Kasal India was incorporated on 02 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kasal India by revenue are Sahara India Corp Investment Limited, Navantuc Trexim Pvt.Ltd, Dhruvi Securities Limited, Ayodhya Finlease Limited, Vibgyor Financial Services Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Hari Kumar Thamath Krishna Pillai ceased to be Director on 24 Dec 2020. Harikumar Thamath Krishna Pillai ceased to be Director on 24 Dec 2020. Chungath Poulose Augustine was appointed as Director on 31 Oct 2019. Kasal India has 8 board changes on record in total.
Kasal India can be reached through the website kasal.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Kasal India is at H – 15 South Extn Part 1, New Delhi, Delhi, India – 110055.