Kasare Financial Services Private Limited
About Kasare Financial Services Private Limited
Data last updated:
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 operated in the commercial loan services segment of the financial services sector. It was incorporated on 08 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2007PTC166832.
The company had 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.
Its last annual general meeting (AGM) was held on 05 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 713 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kasare Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- 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
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kasare Financial Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kasare Financial Services Private Limited, buy the company report.
Board of directors of Kasare Financial Services Private Limited
Kasare Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Soumitra Dangi Also directs: Mentor Capital Limited, Kahani Studios Private Limited | Director | 20 Feb 2008 | 18 Years 8 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 8 Months | As last reported |
Legal cases
Kasare Financial Services Private Limited has 1 court case on record: 1 filed by Kasare Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Kasare Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasare Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kasare Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasare Financial Services Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Alpana Sanjay Dangi ceased to be Additional Director on 23 Sep 2008.
Frequently asked questions
Kasare Financial Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 08 January 2007 and is registered under CIN U65923MH2007PTC166832. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kasare Financial Services was incorporated on 08 January 2007. It is registered with the Registrar of Companies, Mumbai.
Kasare Financial Services had 2 directors:
- Sanjay Soumitra Dangi - Director
- Alpana Sanjay Dangi - Director
The CIN (Corporate Identification Number) of Kasare Financial Services is U65923MH2007PTC166832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kasare Financial Services is at 713 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Kasare Financial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 05 September 2009. Year-wise statements from 2015 are in the company report.
Kasare Financial Services operated in the financial services industry, in the commercial loan services segment.
Kasare Financial Services has 1 court case on record: 1 filed by the company.
Alpana Sanjay Dangi ceased to be Additional Director on 23 Sep 2008. Sanjay Soumitra Dangi ceased to be Additional Director on 23 Sep 2008. Mahesh Manohar Kasare ceased to be Director on 31 Jul 2008. Kasare Financial Services has 6 board changes on record in total.
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