Knight Financial Services Private Limited

Knight Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65900MH1996PTC101019 Incorporated 12 July 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
26 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Knight Financial Services Private Limited

Data last updated:

Knight Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 July 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1996PTC101019.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umasankar Saha and Rajesh Chhotalal Joshi.

Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 208 Regent Chamber 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65900MH1996PTC101019
Registration Number 101019
Incorporation Date 12 July 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Knight Financial Services has one previous CIN (Corporate Identification Number): U99999MH1996PTC101019. The current CIN is U65900MH1996PTC101019, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65900MH1996PTC101019Current
U99999MH1996PTC101019Previous

Contact details

Knight Financial Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    208 Regent Chamber 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Knight Financial Services Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Knight Financial Services Private Limited

FY 2019 filings available

Financial Statement Summary

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Financial Ratios

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To see the full financial statements and ratios of Knight Financial Services Private Limited, buy the company report.

Board of directors of Knight Financial Services Private Limited

Knight Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Umasankar SahaDirector29 Jun 200719 Years 4 MonthsCurrent
Rajesh Chhotalal JoshiDirector29 Mar 201412 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Knight Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Knight Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Knight Financial Services Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Rajesh Chhotalal Joshi was appointed as Director on 29 Mar 2014.

AGM
Knight Financial Services Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
Filing
Knight Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Rajesh Chhotalal Joshi was appointed as Director.
Ceased
Rajesh Mannalal Harlalka ceased to be Director.
Ceased
Padmakar Tiwari ceased to be Director.
Appointed
Rajesh Mannalal Harlalka was appointed as Director.
Appointed
Padmakar Tiwari was appointed as Director.
Appointed
Umasankar Saha was appointed as Director.
Incorporation
12 Jul 1996
Knight Financial Services Private Limited was registered on 12 Jul 1996 with Roc Mumbai I & aged 30 years 4 months as per MCA records.

Frequently asked questions

Knight Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 July 1996 (30+ years old) and is registered under CIN U65900MH1996PTC101019.

Knight Financial Services has 2 current directors:

The latest financial statements of Knight Financial Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Knight Financial Services is U65900MH1996PTC101019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Knight Financial Services was incorporated on 12 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.

Rajesh Chhotalal Joshi was appointed as Director on 29 Mar 2014. Rajesh Mannalal Harlalka ceased to be Director on 29 Mar 2014. Padmakar Tiwari ceased to be Director on 04 Jan 2012. Knight Financial Services has 6 board changes on record in total.

The registered office of Knight Financial Services is at 208 Regent Chamber 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

Knight Financial Services operates in the financial services industry, in the financial activities segment.

The compliance status of Knight Financial Services is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.

Knight Financial Services can be reached at its registered office: 208 Regent Chamber 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.