Ksema Fincon Limited
About Ksema Fincon Limited
Data last updated:
Ksema Fincon Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2010PLC200273.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashish Gupta and Amish Gupta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 107/108 Midas Sahar Plaza J B Nagar Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address107/108 Midas Sahar Plaza J B Nagar Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Ksema Fincon Limited FY 2011 filings available
Financial Statement Summary of Ksema Fincon Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| 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 of Ksema Fincon Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ksema Fincon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ksema Fincon Limited
Ksema Fincon has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gupta Also directs: Prime Trade Alliance LLP, Ashiva Foods & Beverages Private Limited, Luxera Hotels & Resorts Private Limited and 1 more | Director | 19 Feb 2010 | 16 Years 7 Months | As last reported |
| Amish Gupta | Director | 19 Feb 2010 | 16 Years 7 Months | As last reported |
| Seshadri Adityapuram Bharathan Also directs: Finstein Global Web Services Private Limited | Director | 19 Feb 2010 | 16 Years 7 Months | As last reported |
| Trinadh Kiran Vemuri Also directs: Finstein Global Web Services Private Limited | Director | 27 Sep 2010 | 16 Years 0 Months | As last reported |
Charges & Borrowings of Ksema Fincon Limited
Ksema Fincon Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksema Fincon Limited
Employment history and EPFO contributions of people linked to Ksema Fincon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ksema Fincon Limited
Ksema Fincon Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Amish Gupta ceased to be Director on 14 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ksema Fincon Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ksema Fincon Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ksema Fincon Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ksema Fincon Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ksema Fincon Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ksema Fincon Limited
Ksema Fincon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ksema Fincon was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 February 2010 and is registered under CIN U65999MH2010PLC200273. The company has been struck off by the Registrar of Companies and is no longer operational.
Ksema Fincon had 4 directors:
- Ashish Gupta - Director
- Amish Gupta - Director
- Seshadri Adityapuram Bharathan - Director
- Trinadh Kiran Vemuri - Director
The CIN (Corporate Identification Number) of Ksema Fincon is U65999MH2010PLC200273. 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 Ksema Fincon is at 107108 Midas Sahar Plaza J B Nagar Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
Ksema Fincon was incorporated on 19 February 2010. It is registered with the Registrar of Companies, Mumbai.
Ksema Fincon has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Ksema Fincon operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Ksema Fincon is not listed on any stock exchange. It is an unlisted company.
Amish Gupta ceased to be Director on 14 Mar 2017. Ashish Gupta ceased to be Director on 14 Mar 2017. Trinadh Kiran Vemuri was appointed as Director on 27 Sep 2010. Ksema Fincon has 6 board changes on record in total.