Kashah Investment Limited - Company Profile

It is a financial services public limited company based in Surat, Gujarat, India, established in 1985.
1985 Surat, Gujarat, India Active
Last Updated:
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About Kashah Investment Limited

Kashah Investment Limited, a active public limited company, was established on 04 February 1985 in Surat, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65910GJ1985PLC007624. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.20 Cr and a paid-up capital of ₹1.04 Cr.

Formerly known as Kashah Investment Pvt Limited. It upholds a compliant status. Its leadership includes Sanjay Suresh Shah (Director), Shyama Sanjay Shah (Director), Upandra Kantilal Parekh (Director). Past directors included Shyama Sanjay Shah, Upandra Kantilal Parekh, Rattanlal Jankinath Tiku. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Farm House, At & Post Antroli, Taluka: Palsana,, Surat, Gujarat, 394327.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910GJ1985PLC007624

  • Registration Number

    007624

  • Incorporation Date

    04 February 1985

  • Authorized Capital

    ₹5.20 Cr

  • Paid-Up Capital

    ₹1.04 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 41 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Kashah Investment Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kashah Investment Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kashah Investment Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Suresh Shah Director 04 Feb 1985 Current
Shyama Sanjay Shah Director 01 Dec 2009 Current
Upandra Kantilal Parekh Director 01 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 01 Dec 2009 Past
Pramod Abcsdd Secretary - Past
Pramod Abcsdd Director 30 Jan 2010 Past

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Financial Performance of Kashah Investment.

Kashah Investment Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kashah Investment revenue growth over time
Kashah Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Kashah Investment?

In 2019, Kashah Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kashah Investment?

Unlock and access historical data on people associated with Kashah Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kashah Investment, 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 Kashah Investment's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
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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.

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Latest Updates, News, and FAQs on Kashah Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kashah Investment Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kashah Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Shyama Sanjay Shah was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 16 years 3 months . was completed.

  • Director Appointment

    Progress on Upandra Kantilal Parekh was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 16 years 3 months . was documented.

  • Director Appointment

    The activity Sanjay Suresh Shah was appointed as a Director was appointed as a Director on 04 Feb 1985 & has been associated with this company since 41 years 1 month . was completed.

  • Company Incorporation

    Progress on Kashah Investment Limited was registered on 04 Feb 1985 with Roc Ahmedabad & aged 41 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kashah Investment Limited?

The CIN of Kashah Investment Limited is U65910GJ1985PLC007624.

Where is Kashah Investment Limited headquartered?

Kashah Investment Limited is headquartered at Farm House, At & Post Antroli, Taluka: Palsana,, Surat, Gujarat, 394327.

When was Kashah Investment Limited incorporated?

Kashah Investment Limited was incorporated on 04 February 1985.

Who are the current directors of Kashah Investment Limited?

The current directors of Kashah Investment Limited are

What is the primary industry of Kashah Investment Limited?

The primary industry of Kashah Investment Limited is Financial Services.

Is Kashah Investment Limited a listed company?

Kashah Investment Limited is unlisted.

What is the capital structure of Kashah Investment Limited?

The authorized capital of Kashah Investment Limited is ₹5.20 Cr, and the paid-up capital is ₹1.04 Cr.

What is the compliance status of Kashah Investment Limited?

The compliance status of Kashah Investment Limited is Compliant.

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