Kashmir Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1957.
1957 Mumbai, Maharashtra, India Active
Last Updated:
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About Kashmir Finance Private Limited

Kashmir Finance Private Limited, a active private limited company, was established on 08 July 1957 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1957PTC322342. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹2.34 Cr.

It upholds a compliant status. Its leadership includes Sharat Kurup (Additional Director), Sagar Dhanraj Bansode (Additional Director). Past directors included Rajinder Kumar, Sharat Kurup, Reshmi Ravidran Pillai. It holds ₹7.27 Cr open charges and ₹6.00 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 619, Corporate Avenue Sonawala Road, Goregaon (East) Near Udyog Bhavan,, Mumbai, Maharashtra, 400063.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH1957PTC322342

  • Registration Number

    322342

  • Incorporation Date

    08 July 1957

  • Authorized Capital

    ₹3.25 Cr

  • Paid-Up Capital

    ₹2.34 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 2.34 Cr
  • Company Age 68 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.27 Cr
  • Satisfied Charges ₹ 6.00 M
  • Revenue Growth **** 8.52%
  • Profit Growth **** -0.45%
  • Ebitda **** 57.58%
  • Net Worth -125.91%
  • Total Assets -3.33%
Company report

Kashmir Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kashmir Finance 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 Kashmir Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Sharat Kurup Additional Director 30 Jun 2023 Current
Sagar Dhanraj Bansode Additional Director 26 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2009 Past
Pramod Abcsdd Managing Director 01 Dec 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 02 May 2011 Past
Pramod Abcsdd Additional Director 30 Jun 2023 Past
Pramod Abcsdd Director 02 May 2011 Past

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Financial Performance of Kashmir Finance.

Kashmir Finance Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.52% increase. The company also saw a slight decrease in profitability, with a 0.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 125.91%.

Kashmir Finance revenue growth over time
Kashmir Finance 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
********
 8.52%
*******
*******
*******
*******
Revenue from Operations
*******
 5.18%
*******
*******
*******
*******
Total Assets
*******
 -3.33%
*******
*******
*******
*******
Profit or Loss
*******
 -0.45%
*******
*******
*******
*******
Net Worth
*******
 -125.91%
*******
*******
*******
*******
EBITDA
*******
 57.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kashmir Finance?

Unlock access to Kashmir Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹72,680,000.00

Satisfied Charges

₹6,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 7.27 Cr
Latest Charge Details
Date Lender Amount Status
16 Jan 2020 Others ₹2.27 Cr Open
26 Jul 2018 Others ₹2.00 Cr Open
22 Jan 2018 Others ₹2.00 Cr Open
30 Aug 2016 Others ₹1.00 Cr Open
24 Dec 1998 Vijay Kumar Gosain ₹6.00 M Satisfied

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How Many Employees Work at Kashmir Finance?

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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 Kashmir Finance, 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 Kashmir Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Kashmir Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Sharat Kurup was appointed as a Additional Director was appointed as a Additional Director on 30 Jun 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Balance Sheet

    Kashmir Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Sagar Dhanraj Bansode was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.27 Cr with Charge ID 100321920 was registered on 16 Jan 2020. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100196711 was registered on 26 Jul 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kashmir Finance Private Limited?

The CIN of Kashmir Finance Private Limited is U67120MH1957PTC322342.

Where is Kashmir Finance Private Limited headquartered?

Kashmir Finance Private Limited is headquartered at 619, Corporate Avenue Sonawala Road, Goregaon (East) Near Udyog Bhavan,, Mumbai, Maharashtra, 400063.

When was Kashmir Finance Private Limited incorporated?

Kashmir Finance Private Limited was incorporated on 08 July 1957.

Who are the current directors of Kashmir Finance Private Limited?

The current directors of Kashmir Finance Private Limited are

What is the primary industry of Kashmir Finance Private Limited?

The primary industry of Kashmir Finance Private Limited is Financial And Insurance Service.

Is Kashmir Finance Private Limited a listed company?

Kashmir Finance Private Limited is unlisted.

What is the capital structure of Kashmir Finance Private Limited?

The authorized capital of Kashmir Finance Private Limited is ₹3.25 Cr, and the paid-up capital is ₹2.34 Cr.

What is the compliance status of Kashmir Finance Private Limited?

The compliance status of Kashmir Finance Private Limited is Compliant.

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