K K Financial Services Private Limited
About K K Financial Services Private Limited
Data last updated: 24 July 2025
K K Financial Services Private Limited 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 specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 12 January 2007.
Registered with ROC Mumbai under CIN U65923MH2007PTC166978.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹15.4 Cr. Formerly known as Kukie Kitto Financial Services Private Limited. It was led by directors Satyaprakash Satyanarayan Pathak and Ranjana Satyaprakash Pathak.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 11 Indu Chambers 1St Floor 349/353 Samuel Street Vadgadi Masjid Bunder (W), Mumbai, Maharashtra, India – 400003.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address11 Indu Chambers 1St Floor 349/353 Samuel Street Vadgadi Masjid Bunder (W), Mumbai, Maharashtra, India – 400003
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of K K Financial Services Private Limited
K K Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satyaprakash Satyanarayan Pathak
Also directs:
Flomic Global Logistics Limited
|
Managing Director | 12 Jan 2007 | 19 Years 7 Months | As last reported |
| Ranjana Satyaprakash Pathak | Director | 12 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of K K Financial Services Private Limited FY 2012 filings available
Ten-year financial statements for K K Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings K K Financial Services Private Limited
K K Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K K Financial Services Private Limited
View historical data on people associated with K K Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K K Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K K Financial Services Private Limited
GST registrations and filing compliance for K K Financial Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for K K Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for K K Financial Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K K Financial Services Private Limited
MSME payment history for K K Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K K Financial Services Private Limited
Corporate group structure for K K Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of K K Financial Services Private Limited
MCA filings and documents for K K Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on K K Financial Services Private Limited
Frequently Asked Questions about K K Financial Services Private Limited
K K Financial Services Private Limited 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.
K K Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 2007 and is registered under CIN U65923MH2007PTC166978. The company was amalgamated as per MCA records and no longer exists as a legal entity.
K K Financial Services Private Limited was incorporated on 12 January 2007. Registered with ROC Mumbai.
The current directors of K K Financial Services Private Limited are:
- Satyaprakash Satyanarayan Pathak - Managing Director
- Ranjana Satyaprakash Pathak - Director
The CIN (Corporate Identification Number) of K K Financial Services Private Limited is U65923MH2007PTC166978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of K K Financial Services Private Limited is financial services. The company specifically operates in commercial loan services.