Ksafana Enterprises Private Limited
About Ksafana Enterprises Private Limited
Data last updated:
Ksafana Enterprises Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 June 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U86100MH1997PTC108775.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.81 Lakh. It was led by directors including Kasim Maulana Razzak Saheb Chimthanawala and Adil Kasim Chimthanawala.
Its last annual general meeting (AGM) was held on 02 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at C/O Shaad Hospitalnear Itwari Railway Station, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2017, the company reported a revenue of ₹54,000. For the same year it recorded a net loss of ₹2,987 (net margin -5.5%) and EBITDA of -₹47,300 (EBITDA margin -87.6%).
Company details
CIN history
Ksafana Enterprises has one previous CIN (Corporate Identification Number): U65910MH1997PTC108775. The current CIN is U86100MH1997PTC108775, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U86100MH1997PTC108775 | Current |
| U65910MH1997PTC108775 | Previous |
Contact details
Ksafana Enterprises Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressC/O Shaad Hospitalnear Itwari Railway Station, Nagpur, Maharashtra, India – 440002
- IndustryFinancial Services, Financial Activities
- 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
Financials of Ksafana Enterprises Private Limited
FY 2025 filings availableKsafana Enterprises Private Limited reported revenue of ₹54,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹54,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹47,300 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2,987 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -87.6% | ||
| Net Profit Margin | -5.5% | ||
| 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 Ksafana Enterprises Private Limited, buy the company report.
Board of directors of Ksafana Enterprises Private Limited
Ksafana Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kasim Maulana Razzak Saheb Chimthanawala Also directs: Ksafana Enterprises LLP | Director | 16 Jun 1997 | 29 Years 4 Months | As last reported |
| Adil Kasim Chimthanawala Also directs: Ksafana Enterprises LLP | Director | 23 Nov 2000 | 25 Years 11 Months | As last reported |
| Sagira Kasim Chimthanawala Also directs: Ksafana Enterprises LLP | Director | 16 Jun 1997 | 29 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ksafana Enterprises Private Limited 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 Ksafana Enterprises 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 Ksafana Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ksafana Enterprises Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Sanjay Gopalkrishna Tambe ceased to be Director on 09 Mar 2009.
Frequently asked questions
Ksafana Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ksafana Enterprises was a private limited company based in Nagpur, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 June 1997 and is registered under CIN U86100MH1997PTC108775. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ksafana Enterprises is U86100MH1997PTC108775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ksafana Enterprises had 3 directors:
- Kasim Maulana Razzak Saheb Chimthanawala - Director
- Adil Kasim Chimthanawala - Director
- Sagira Kasim Chimthanawala - Director
Ksafana Enterprises was incorporated on 16 June 1997. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ksafana Enterprises is at CO Shaad Hospitalnear Itwari Railway Station, Nagpur, Maharashtra, India – 440002.
The latest financial statements of Ksafana Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 02 May 2025. Year-wise statements from 2015 are in the company report.
Ksafana Enterprises operated in the financial services industry, in the financial activities segment.
Sanjay Gopalkrishna Tambe ceased to be Director on 09 Mar 2009. Adil Kasim Chimthanawala was appointed as Director on 23 Nov 2000. Kasim Maulana Razzak Saheb Chimthanawala was appointed as Director on 16 Jun 1997. Ksafana Enterprises has 4 board changes on record in total.
The compliance status of Ksafana Enterprises is compliant as of 23 September 2026.
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