Kakaria Financial Services Limited - Company Profile

It is a financial services public limited company based in Umbergaon, Gujarat, India, established in 2008.
2008 Umbergaon, Gujarat, India Active
Last Updated:
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About Kakaria Financial Services Limited

Kakaria Financial Services Limited, a active public limited company, was established on 31 December 2008 in Umbergaon, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999GJ2008PLC112695. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.

It upholds a compliant status. Its leadership includes Ujwal Kanaiyalal Kakaria (Director), Subhash Somchand Kotadia (Director), Shethiya Jaiprakash Hukmichand (Director). Past directors included Jignesh Vasantlal Vasani, Kalpit Maheshkumar Mehta, Darshna Kalpit Mehta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 108, Shree Shubh Tower, First Floor Solsumba, Station Road, Umbergaon, Umbergaon, Gujarat, 396165.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999GJ2008PLC112695

  • Registration Number

    112695

  • Incorporation Date

    31 December 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 26.04%
  • Profit Growth **** -145.56%
  • Ebitda **** -46.44%
  • Net Worth -16.62%
  • Total Assets -10.18%
Company report

Kakaria Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kakaria Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kakaria Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Ujwal Kanaiyalal Kakaria Director 31 Dec 2008 Current
Subhash Somchand Kotadia Director 31 Dec 2008 Current
Shethiya Jaiprakash Hukmichand Director 31 Dec 2008 Current
Kevam Kamlesh Shah Director 01 Apr 2024 Current
Piyush Hasmukhlal Mehta Director 31 Dec 2008 Current
Beejal Piyush Mehta Director 31 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2019 Past
Pramod Abcsdd Director 10 Mar 2025 Past
Pramod Abcsdd Director 10 Mar 2025 Past

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Financial Performance of Kakaria Financial Services.

Kakaria Financial Services Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 26.04% increase. The company also saw a substantial fall in profitability, with a 145.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.62%.

Kakaria Financial Services revenue growth over time
Kakaria Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 26.04%
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*******
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Revenue from Operations
*******
 26.52%
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*******
*******
Total Assets
*******
 -10.18%
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*******
*******
*******
Profit or Loss
*******
 -145.56%
*******
*******
*******
*******
Net Worth
*******
 -16.62%
*******
*******
*******
*******
EBITDA
*******
 -46.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kakaria Financial Services?

In 2022, Kakaria Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kakaria Financial Services?

Unlock and access historical data on people associated with Kakaria Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kakaria Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kakaria Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kakaria Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kakaria Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kakaria Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Kevam Kamlesh Shah was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Director Appointment

    The activity Ujwal Kanaiyalal Kakaria was appointed as a Director was appointed as a Director on 31 Dec 2008 & has been associated with this company since 17 years 2 months . was completed.

  • Director Appointment

    Progress on Subhash Somchand Kotadia was appointed as a Director was appointed as a Director on 31 Dec 2008 & has been associated with this company since 17 years 2 months . was documented.

  • Director Appointment

    Shethiya Jaiprakash Hukmichand was appointed as a Director was appointed as a Director on 31 Dec 2008 & has been associated with this company since 17 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kakaria Financial Services Limited?

The CIN of Kakaria Financial Services Limited is U65999GJ2008PLC112695.

Where is Kakaria Financial Services Limited headquartered?

Kakaria Financial Services Limited is headquartered at 108, Shree Shubh Tower, First Floor Solsumba, Station Road, Umbergaon, Umbergaon, Gujarat, 396165.

When was Kakaria Financial Services Limited incorporated?

Kakaria Financial Services Limited was incorporated on 31 December 2008.

Who are the current directors of Kakaria Financial Services Limited?

The current directors of Kakaria Financial Services Limited are

What is the primary industry of Kakaria Financial Services Limited?

The primary industry of Kakaria Financial Services Limited is Financial And Insurance Service.

Is Kakaria Financial Services Limited a listed company?

Kakaria Financial Services Limited is unlisted.

What is the capital structure of Kakaria Financial Services Limited?

The authorized capital of Kakaria Financial Services Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of Kakaria Financial Services Limited?

The compliance status of Kakaria Financial Services Limited is Compliant.

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