Kathleen Enterprises India Pvtltd
About Kathleen Enterprises India Pvtltd
Data last updated:
Kathleen Enterprises India Pvtltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1994PTC287174.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Deepak Vasantrao Deshkar and Sanjay Lohakare.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.28 Lakh, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹18.62 Lakh (net margin 80%) and EBITDA of ₹18.95 Lakh (EBITDA margin 81.4%). Revenue has grown at a compounded annual rate (CAGR) of 104% over three years.
Its group structure included 1 subsidiary.
Company details
CIN history
Kathleen Enterprises India has one previous CIN (Corporate Identification Number): U51909WB1994PTC066592. The current CIN is U51909MH1994PTC287174, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC287174 | Current |
| U51909WB1994PTC066592 | Previous |
Contact details
Kathleen Enterprises India Pvtltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Opp. Sathe Nagar Near Deonar Dumping Ground Ghatkopar Mankhurd Link Road Go, Vandi (W), Mumbai, Maharashtra, India – 400043
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kathleen Enterprises India Pvtltd, 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
The main business activity of Kathleen Enterprises India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kathleen Enterprises India Pvtltd, buy the company report.
Financials of Kathleen Enterprises India Pvtltd
FY 2018 filings availableKathleen Enterprises India Pvtltd reported revenue of ₹23.28 Lakh (down 37% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 37% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 104%. EBITDA fell 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹18.95 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹18.62 Lakh | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 81.4% | |||
| Net Profit Margin | 80% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Receivable Days | ||||
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| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Kathleen Enterprises India Pvtltd, buy the company report.
Board of directors of Kathleen Enterprises India Pvtltd
Kathleen Enterprises India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Vasantrao Deshkar | Director | 05 Mar 2015 | 11 Years 7 Months | As last reported |
| Sanjay Lohakare Also directs: Best Power Plus Pvt Ltd | Director | 21 Apr 2015 | 11 Years 6 Months | As last reported |
Peer comparison
Kathleen Enterprises India Pvtltd is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Morgan Ventures Limited | ₹23.3 Lakh (FY 2019) | -28.0% | New Delhi, Delhi, India | |||
| Propart Solutions India Private Limited | ₹23.3 Lakh (FY 2016) | 8.0% | Chennai, Tamil Nadu, India | |||
| Salvage Auction Private Limited | ₹23.29 Lakh (FY 2025) | 33.0% | Ghaziabad, Uttar Pradesh, India | |||
| Ankush Credit India Limited | ₹23.29 Lakh (FY 2017) | 0.0% | Delhi, India | |||
| Bharosa MCS Foundation | ₹23.28 Lakh (FY 2025) | 206.0% | Agartala, Tripura, India | |||
| Kathleen Enterprises India Pvtltdthis company | ₹23.28 Lakh (FY 2018) | ₹18.62 Lakh | 80% | -37.0% | Mumbai, Maharashtra, India | |
| Sevena Chitties Private Limited | ₹23.28 Lakh (FY 2025) | 36.0% | Thrissur, Kerala, India | |||
| The Ambalamedu Chit Fund Pvt Ltd | ₹23.28 Lakh (FY 2024) | 25.0% | Ernakulam, Kerala, India | |||
| Dhanachakra Nidhi Limited | ₹23.27 Lakh (FY 2025) | -27.0% | Ernakulam, Kerala, India | |||
| Banvitha Chit Funds Private Limited | ₹23.27 Lakh (FY 2021) | -37.0% | Warangal, Telangana, India | |||
| Teleios Financial Services Private Limited | ₹23.26 Lakh (FY 2025) | 91.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Kathleen Enterprises India Pvtltd, buy the company report.
Auditor
Kathleen Enterprises India Pvtltd is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | FY 2017 | 302030E |
Shareholding
The shareholding of Kathleen Enterprises India Pvtltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kathleen Enterprises India Pvtltd, buy the company report.
Legal cases
No court or tribunal cases involving Kathleen Enterprises India Pvtltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kathleen Enterprises India Pvtltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kathleen Enterprises India has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Femina Industrial Finance Pvt Ltd | U65929MH1995PTC287177 |
To see the full group structure of Kathleen Enterprises India Pvtltd, buy the company report.
GST
No GST registration is on our record for Kathleen Enterprises India Pvtltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kathleen Enterprises India Pvtltd has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Deepak Vasantrao Deshkar ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Kathleen Enterprises India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kathleen Enterprises India was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 December 1994 and is registered under CIN U51909MH1994PTC287174. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kathleen Enterprises India was incorporated on 14 December 1994. It is registered with the Registrar of Companies, Mumbai.
Kathleen Enterprises India had 2 directors:
- Deepak Vasantrao Deshkar - Director
- Sanjay Lohakare - Director
The CIN (Corporate Identification Number) of Kathleen Enterprises India is U51909MH1994PTC287174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kathleen Enterprises India is at 1st Floor Opp. Sathe Nagar Near Deonar Dumping Ground Ghatkopar Mankhurd Link Road Go, Vandi W, Mumbai, Maharashtra, India – 400043.
The latest financial statements of Kathleen Enterprises India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Kathleen Enterprises India operated in the financial services industry, in the financial activities segment.
The peers of Kathleen Enterprises India by revenue are Morgan Ventures Limited, Propart Solutions India Private Limited, Salvage Auction Private Limited, Ankush Credit India Limited, Bharosa MCS Foundation and 5 more, all in the same principal business activity (other financial activities).
Deepak Vasantrao Deshkar ceased to be Additional Director on 30 Sep 2015. Sanjay Lohakare ceased to be Additional Director on 30 Sep 2015. Manish Bindeshwariprasad Sinha ceased to be Additional Director on 21 Apr 2015. Kathleen Enterprises India has 7 board changes on record in total.
Kathleen Enterprises India has 1 subsidiary company including Femina Industrial Finance Pvt Ltd.
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