Kasam Holdings Private Limited
About Kasam Holdings Private Limited
Data last updated: 13 March 2026
Kasam Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 July 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U67120MH1988PTC047908.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Karuna Abhijit Rajan and Amol Mahadeo Chavan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.83 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address60 Swastik Plaza, V. L. Mehta Road Juhu, Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Business Activity of Kasam Holdings Private Limited
Kasam Holdings Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Kasam Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kasam Holdings Private Limited
Kasam Holdings Private Limited is audited by P.G KHANDEKAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.G KHANDEKAR & CO | Locked | Locked | Locked |
Complete auditor history for Kasam Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kasam Holdings Private Limited
Kasam Holdings Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Abhijit Rajan | Director | 21 Sep 2022 | 3 Years 10 Months | Current |
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Amol Mahadeo Chavan
Also directs:
Ellora Organic Industries Private Limited, Pacific Energy Private Limited, Builcon Overseas Engineers Private Limited and 5 more
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Director | 08 Sep 2022 | 3 Years 11 Months | Current |
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Leena Kaushik Makhecha
Also directs:
Ellora Organic Industries Private Limited, Pacific Energy Private Limited, Builcon Overseas Engineers Private Limited and 5 more
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Director | 01 Aug 2017 | 9 Years 0 Months | Current |
Financials of Kasam Holdings Private Limited FY 2023 filings available
Kasam Holdings Private Limited reported revenue of ₹10.83 Cr (up 3683.00% YoY) for FY 2023.
Ten-year financial statements for Kasam Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kasam Holdings Private Limited
Shareholding and ownership data for Kasam Holdings Private Limited
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Charges & Borrowings Kasam Holdings Private Limited
Kasam Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasam Holdings Private Limited
View historical data on people associated with Kasam Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasam Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Kasam Holdings Private Limited
GST registrations and filing compliance for Kasam Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kasam Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Kasam Holdings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kasam Holdings Private Limited
MSME payment history for Kasam Holdings Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kasam Holdings Private Limited
Corporate group structure for Kasam Holdings Private Limited
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MCA Filings & Documents of Kasam Holdings Private Limited
MCA filings and documents for Kasam Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kasam Holdings Private Limited
Frequently Asked Questions about Kasam Holdings Private Limited
Kasam Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 1988 (38+ years old) and is registered under CIN U67120MH1988PTC047908.
Kasam Holdings Private Limited reported revenue of ₹10.83 Cr for FY 2023 (up 3683.00% YoY).
The current directors of Kasam Holdings Private Limited are:
- Karuna Abhijit Rajan - Director
- Amol Mahadeo Chavan - Director
- Leena Kaushik Makhecha - Director
The primary industry of Kasam Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Kasam Holdings Private Limited can be reached at the registered office: 60 Swastik Plaza, V. L. Mehta Road Juhu, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.