It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveKantiroy Securities And Finance Private Limited, a active private limited company, was established on 11 July 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1994PTC079557. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.51 M.
It upholds a compliant status. Its leadership includes Jitesh Lalit Dand (Director), Toral Jitesh Dand (Director). Past directors included Hirachand Jethabhai Dand, Lalit Hirachand Dand, Narendra Hirachand Dand. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.No.603 (1/1), Gala No.A-1, Patavardhan Compound, Purna Village, Bhiwandi., Mumbai, Maharashtra, 421302.
U65990MH1994PTC079557
079557
11 July 1994
₹5.00 M
₹0.51 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kantiroy Securities And Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitesh Lalit Dand | Director | 16 Oct 2013 | Current |
| Toral Jitesh Dand | Director | 06 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Oct 2013 | Past |
| Pramod Abcsdd | Director | 12 May 2018 | Past |
| Pramod Abcsdd | Director | 17 Oct 2013 | Past |
| Pramod Abcsdd | Director | 06 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kantiroy Securities And Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.72% increase. The company also saw a substantial improvement in profitability, with a 302.95% increase in profit. The company's net worth moved up by a moderate rise of 5.29%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Kantiroy Securities And Finance had a promoter holding of 18.99% and a public holding of 81.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2006 | Shri Arihant Co-Operative Bank Limited | ₹5.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kantiroy Securities And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kantiroy Securities And Finance, 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 Kantiroy Securities And Finance's trajectory.
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.
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.
Progress on Kantiroy Securities And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Kantiroy Securities And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Toral Jitesh Dand was appointed as a Director was appointed as a Director on 06 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.
The activity Jitesh Lalit Dand was appointed as a Director was appointed as a Director on 16 Oct 2013 & has been associated with this company since 12 years 1 month . was completed.
Progress on A charge with Shri Arihant Co-Operative Bank Limited of Rs. 5.00 M registered on 31 Mar 2006 with Charge ID 80005373 was modified on 02 Jun 2006. was documented.
The activity A charge with Shri Arihant Co-Operative Bank Limited amounted to Rs. 5.00 M with Charge ID 80005373 was registered on 31 Mar 2006. was completed.
The CIN of Kantiroy Securities And Finance Private Limited is U65990MH1994PTC079557.
Kantiroy Securities And Finance Private Limited is headquartered at H.No.603 (1/1), Gala No.A-1, Patavardhan Compound, Purna Village, Bhiwandi., Mumbai, Maharashtra, 421302.
Kantiroy Securities And Finance Private Limited was incorporated on 11 July 1994.
The current directors of Kantiroy Securities And Finance Private Limited are
The primary industry of Kantiroy Securities And Finance Private Limited is Financial And Insurance Service.
Kantiroy Securities And Finance Private Limited is unlisted.
The authorized capital of Kantiroy Securities And Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹0.51 M.
The compliance status of Kantiroy Securities And Finance Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX