About
Basic Data Updated:
29 days agoFounded in 2008, Kakaria Financial Services Limited is a leading provider of comprehensive financial services. With a strong focus on broking and advisory services in the fields of equity, commodity, and currency, the company serves as a one-stop solution for all financial needs. Incorporated with the aim of offering a wide range of financial services, Kakaria Financial Services Limited specializes in project reports, search reports, syndication of loans with banks and financial institutions, corporate financial services, stock broking services, documentations, and liasioning with government departments. Headquartered in Mumbai, Maharashtra, the company has established itself as a trusted partner for individuals and businesses seeking expert financial guidance. With a team of experienced professionals and a commitment to excellence, Kakaria Financial Services Limited continues to expand its reach and provide top-notch services to its clients. From its humble beginnings to its current position as a leading financial services provider, Kakaria Financial Services Limited has remained dedicated to its mission of delivering exceptional solutions and building long-lasting relationships with its clients. With a strong foundation and a bright future ahead, the company is poised to continue its growth and success in the financial industry.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65999GJ2008PLC112695 |
| Company No. | 189244 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 31 Dec 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Kakaria Financial Services Limited
Corporate Structure
Unlock access to Kakaria Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kakaria Financial Services Limited
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Board Members(7)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Kakaria Housing & Infrastructure Limited
Active
17 years 4 months Ujwal Kakaria and Subhash Kotadia are mutual person
Kakaria And Associates Llp
Active 4 years 10 months Shethiya Hukmichand, Ujwal Kakaria and 1 more are mutual person
Kakaria Fintrade Services Private Limited
Active 11 years 9 months Piyush Mehta and Shethiya Hukmichand are mutual person
Recent activity within the organization
Annual General Meeting
Kakaria Financial Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kakaria Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Director Appointment
Darshna Kalpit Mehta was appointed as a Director was appointed as a Director on 06 Mar 2015 & has been associated with this company since 9 years 2 months .
06 Mar 2015Director Appointment
Kalpit Maheshkumar Mehta was appointed as a Director was appointed as a Director on 31 Dec 2008 & has been associated with this company since 15 years 4 months .
31 Dec 2008Director Appointment
Beejal Piyush Mehta was appointed as a Director was appointed as a Director on 31 Dec 2008 & has been associated with this company since 15 years 4 months .
31 Dec 2008
Frequently asked questions
What is the Incorporation or founding date of Kakaria Financial Services Limited?
