Kasare Financial Services Private Limited
About Kasare Financial Services Private Limited
Data last updated: 24 July 2025
Kasare Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 08 January 2007.
Registered with ROC Mumbai under CIN U65923MH2007PTC166832.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.94 Lakh. It was led by directors Sanjay Soumitra Dangi and Alpana Sanjay Dangi.
Last AGM: 05 September 2009. Financial statements filed for year ended 31 March 2009. Office: 713 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address713 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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
Board of Directors of Kasare Financial Services Private Limited
Kasare Financial Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Sanjay Soumitra Dangi
Also directs:
Mentor Capital Limited, Kahani Studios Private Limited
|
Director | 20 Feb 2008 | 18 Years 5 Months | As last reported |
|
Alpana Sanjay Dangi
Also directs:
Altura Capital Advisors Llp, Authum Realty & Developers Llp, Authum Realty & Construction Llp and 5 more
|
Director | 20 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Kasare Financial Services Private Limited FY 2009 filings available
Ten-year financial statements for Kasare Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kasare Financial Services Private Limited
Kasare Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasare Financial Services Private Limited
View historical data on people associated with Kasare Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasare Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kasare Financial Services Private Limited
GST registrations and filing compliance for Kasare Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kasare Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kasare Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kasare Financial Services Private Limited
MSME payment history for Kasare Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kasare Financial Services Private Limited
Corporate group structure for Kasare Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kasare Financial Services Private Limited
MCA filings and documents for Kasare Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Kasare Financial Services Private Limited
Frequently Asked Questions about Kasare Financial Services Private Limited
Kasare Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kasare Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 2007 and is registered under CIN U65923MH2007PTC166832. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kasare Financial Services Private Limited was incorporated on 08 January 2007. Registered with ROC Mumbai.
The current directors of Kasare Financial Services Private Limited are:
- Sanjay Soumitra Dangi - Director
- Alpana Sanjay Dangi - Director
The CIN (Corporate Identification Number) of Kasare Financial Services Private Limited is U65923MH2007PTC166832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kasare Financial Services Private Limited is financial services. The company specifically operates in commercial loan services.