Kashind Financiers Limited - Company Profile

It is a financial services public limited company based in Saltlake, West Bengal, India, established in 1979.
1979 Saltlake, West Bengal, India Active
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About Kashind Financiers Limited

Kashind Financiers Limited, a active public limited company, was established on 25 September 1979 in Saltlake, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1979PLC186203. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.35 Cr and a paid-up capital of ₹2.31 Cr.

It upholds a compliant status. Its leadership includes Moumita Laskar (Director), Navneet Makharia (Director), Om Shanker Sharma (Director). Past directors included Raj Singh, Sanjay Kumar, Amitava Mukherjee. It holds no open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Arch Square X2, Ep Block , 2Nd Floor ,, ,Unit No.202, Salt Lake,Kolkata, Saltlake, West Bengal, 700091.

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

    U67120WB1979PLC186203

  • Registration Number

    186203

  • Incorporation Date

    25 September 1979

  • Authorized Capital

    ₹2.35 Cr

  • Paid-Up Capital

    ₹2.31 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.35 Cr
  • Paid Up Capital ₹ 2.31 Cr
  • Company Age 46 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.50 Cr
  • Revenue Growth **** 232.45%
  • Profit Growth **** 68.02%
  • Ebitda **** 156.90%
  • Net Worth 0.86%
  • Total Assets **** 26.02%
Company report

Kashind Financiers Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kashind Financiers 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 Kashind Financiers Limited?
Current Directors
Name Designation Appointment Date Status
Moumita Laskar Director 21 Sep 2021 Current
Navneet Makharia Director 01 Apr 2021 Current
Om Shanker Sharma Director 10 Jun 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2021 Past
Pramod Abcsdd Director 30 Dec 2019 Past
Pramod Abcsdd Director 02 Mar 2021 Past
Pramod Abcsdd Director 19 Mar 2013 Past
Pramod Abcsdd Director 19 Oct 2011 Past
Pramod Abcsdd Director 17 Jul 2015 Past

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Financial Performance of Kashind Financiers.

Kashind Financiers Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 232.45% increase. The company also saw a substantial improvement in profitability, with a 68.02% increase in profit. The company's net worth moved up by a moderate rise of 0.86%.

Kashind Financiers revenue growth over time
Kashind Financiers 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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 232.45%
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Revenue from Operations
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 208.54%
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Total Assets
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 26.02%
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*******
Profit or Loss
*******
 68.02%
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Net Worth
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 0.86%
*******
*******
*******
*******
EBITDA
*******
 156.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kashind Financiers?

In 2024, Kashind Financiers had a promoter holding of 96.92% and a public holding of 3.08%. 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

₹0

Satisfied Charges

₹45,000,000.00

Charges Breakdown by Lending Institutions
  • Sh. Sudesh Pandita And Sh. Kharaiti Lal Arora : 2.30 Cr
  • Dr. Ramesh Nargotra & Mr. Khairati Lal Arora : 2.20 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2005 Sh. Sudesh Pandita And Sh. Kharaiti Lal Arora ₹2.30 Cr Satisfied
24 Mar 2000 Dr. Ramesh Nargotra & Mr. Khairati Lal Arora ₹2.20 Cr Satisfied

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How Many Employees Work at Kashind Financiers?

Unlock and access historical data on people associated with Kashind Financiers, 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 Kashind Financiers, 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 Kashind Financiers'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 Kashind Financiers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kashind Financiers Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Kashind Financiers Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Moumita Laskar was appointed as a Director was appointed as a Director on 21 Sep 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Om Shanker Sharma was appointed as a Director was appointed as a Director on 10 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Director Appointment

    The activity Navneet Makharia was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Charges

    The activity A charge registered on 29 Mar 2005 via Charge ID 80063710 with Sh. Sudesh Pandita And Sh. Kharaiti Lal Arora was fully satisfied on 06 Sep 2011. was completed.

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Frequently Asked Questions
What is the CIN of Kashind Financiers Limited?

The CIN of Kashind Financiers Limited is U67120WB1979PLC186203.

Where is Kashind Financiers Limited headquartered?

Kashind Financiers Limited is headquartered at Arch Square X2, Ep Block , 2Nd Floor ,, ,Unit No.202, Salt Lake,Kolkata, Saltlake, West Bengal, 700091.

When was Kashind Financiers Limited incorporated?

Kashind Financiers Limited was incorporated on 25 September 1979.

Who are the current directors of Kashind Financiers Limited?

The current directors of Kashind Financiers Limited are

What is the primary industry of Kashind Financiers Limited?

The primary industry of Kashind Financiers Limited is Financial And Insurance Service.

Is Kashind Financiers Limited a listed company?

Kashind Financiers Limited is unlisted.

What is the capital structure of Kashind Financiers Limited?

The authorized capital of Kashind Financiers Limited is ₹2.35 Cr, and the paid-up capital is ₹2.31 Cr.

What is the compliance status of Kashind Financiers Limited?

The compliance status of Kashind Financiers Limited is Compliant.

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