Kaaa Infra and Financial Services LLP
About Kaaa Infra and Financial Services LLP
Data last updated:
Kaaa Infra and Financial Services LLP is a limited liability partnership (LLP) based in A.I .Area, Jharkhand, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN ACA-4224.
The LLP has a total obligation of contribution of ₹12.5 Cr. It is led by designated partners Krishna Kant Sonthalia and Anuradha Sonthalia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A.I .Area, Jharkhand.
As per MCA filings, the LLP has open charges of ₹17 Cr on record.
Company details
Contact details
Kaaa Infra and Financial Services LLP's registered office is in A.I .Area, Jharkhand.
- Registered AddressPlot A – 1 Industrial Estate, Adityapur Industrial Area, A.I .Area, Jharkhand, India – 832109
- IndustryFinancial Services, Diversified Financial Services
- 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 Kaaa Infra and Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Kaaa Infra and Financial Services LLP, buy the company report.
Designated partners of Kaaa Infra and Financial Services LLP
Kaaa Infra and Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kant Sonthalia Also directs: Avyukt Constructor LLP, Kaaa Infratech Services LLP, Unidos Maintenance & Engineering Services LLP and 5 more | Designated Partner | 31 Mar 2023 | 3 Years 7 Months | Current |
| Anuradha Sonthalia Also directs: Kaaa Infratech Services LLP, Tatanagar Resource Private Limited, Solidity Tie-Up Private Limited and 1 more | Designated Partner | 31 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2026 | 101237981 | Tata Capital Limited | ₹17 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kaaa Infra and Financial Services LLP 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 Kaaa Infra and Financial Services LLP; 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 Kaaa Infra and Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaaa Infra and Financial Services LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Anuradha Sonthalia was appointed as Designated Partner on 31 Mar 2023.
Frequently asked questions
Kaaa Infra and Financial Services is an active limited liability partnership based in A.I .Area, Jharkhand, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 31 March 2023 (3+ years old) and is registered under LLPIN ACA-4224.
Kaaa Infra and Financial Services has 2 current designated partners:
- Krishna Kant Sonthalia - Designated Partner
- Anuradha Sonthalia - Designated Partner
The latest financial statements of Kaaa Infra and Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kaaa Infra and Financial Services is ACA-4224. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kaaa Infra and Financial Services was incorporated on 31 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ranchi.
Anuradha Sonthalia was appointed as Designated Partner on 31 Mar 2023. Krishna Kant Sonthalia was appointed as Designated Partner on 31 Mar 2023.
The registered office of Kaaa Infra and Financial Services is at Plot A – 1 Industrial Estate, Adityapur Industrial Area, A.I .Area, Jharkhand, India – 832109.
Kaaa Infra and Financial Services operates in the financial services industry, in the diversified financial services segment.
Kaaa Infra and Financial Services has open charges of ₹17 Cr and no satisfied charges on record as per latest MCA filings.
Kaaa Infra and Financial Services can be reached at its registered office: Plot A – 1 Industrial Estate, Adityapur Industrial Area, A.I .Area, Jharkhand, India – 832109.
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