Kashi Capital Private Limited - Company Profile

It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 2016.
2016 Varanasi, Uttar Pradesh, India Active
Last Updated:
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About Kashi Capital Private Limited

Kashi Capital Private Limited, a active private limited company, was established on 05 December 2016 in Varanasi, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65929UP2016PTC088128. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹5.11 Cr.

It upholds a compliant status. Employing 56 professional, Its leadership includes Anjali Singh (Director), Rohit Kumar Singh (Director). Past directors included Sushil Kumar Bhargava. It holds ₹19.95 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at H No. S-27/57-B-4-R,, Navalpur, Near Natiniya Dai Mandir, Varanasi, Uttar Pradesh, 221003.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929UP2016PTC088128

  • Registration Number

    088128

  • Incorporation Date

    05 December 2016

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹5.11 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 5.11 Cr
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 19.95 Cr
  • Revenue Growth **** 41.35%
  • Profit Growth **** 15.29%
  • Ebitda **** 42.61%
  • Net Worth -10.42%
  • Total Assets **** 29.67%
Company report

Kashi Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kashi Capital Private 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 Kashi Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjali Singh Director 05 Dec 2016 Current
Rohit Kumar Singh Director 05 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Sep 2022 Past

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Financial Performance of Kashi Capital.

Kashi Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.35% increase. The company also saw a substantial improvement in profitability, with a 15.29% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.42%.

Kashi Capital revenue growth over time
Kashi Capital 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
********
 41.35%
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*******
*******
*******
Revenue from Operations
*******
 64.56%
*******
*******
*******
*******
Total Assets
*******
 29.67%
*******
*******
*******
*******
Profit or Loss
*******
 15.29%
*******
*******
*******
*******
Net Worth
*******
 -10.42%
*******
*******
*******
*******
EBITDA
*******
 42.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kashi Capital?

In 2023, Kashi Capital had a promoter holding of 93.65% and a public holding of 6.35%. 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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Charges (Loans)
Open Charges

₹199,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 14.90 Cr
  • State Bank Of India : 5.05 Cr
Latest Charge Details
Date Lender Amount Status
23 Jul 2025 State Bank Of India ₹5.05 Cr Open
25 Sep 2024 Others ₹1.00 Cr Open
31 Aug 2024 Others ₹2.00 Cr Open
29 Jul 2024 Others ₹1.40 Cr Open
26 Jun 2024 Others ₹1.00 Cr Open

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How Many Employees Work at Kashi Capital?

Kashi Capital has a workforce of 56 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Kashi Capital, 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 Kashi Capital'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
Alert Indicator

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 Kashi Capital
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kashi Capital Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 5.05 Cr with Charge ID 101138066 was registered on 23 Jul 2025. was completed.

  • Balance Sheet

    Progress on Kashi Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100989084 was registered on 25 Sep 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100968864 was registered on 31 Aug 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.40 Cr with Charge ID 100958453 was registered on 29 Jul 2024. was documented.

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Frequently Asked Questions
What is the CIN of Kashi Capital Private Limited?

The CIN of Kashi Capital Private Limited is U65929UP2016PTC088128.

Where is Kashi Capital Private Limited headquartered?

Kashi Capital Private Limited is headquartered at H No. S-27/57-B-4-R,, Navalpur, Near Natiniya Dai Mandir, Varanasi, Uttar Pradesh, 221003.

When was Kashi Capital Private Limited incorporated?

Kashi Capital Private Limited was incorporated on 05 December 2016.

Who are the current directors of Kashi Capital Private Limited?

The current directors of Kashi Capital Private Limited are

What is the primary industry of Kashi Capital Private Limited?

The primary industry of Kashi Capital Private Limited is Financial And Insurance Service.

Is Kashi Capital Private Limited a listed company?

Kashi Capital Private Limited is unlisted.

What is the capital structure of Kashi Capital Private Limited?

The authorized capital of Kashi Capital Private Limited is ₹8.00 Cr, and the paid-up capital is ₹5.11 Cr.

What is the compliance status of Kashi Capital Private Limited?

The compliance status of Kashi Capital Private Limited is Compliant.

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