About Kashmir Finance Private Limited
Data last updated: 18 December 2025
Kashmir Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 July 1957, the company has been in operation for over 69 years.
Registered with ROC Mumbai under CIN U67120MH1957PTC322342.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.34 Cr. It is led by directors Sharat Kurup and Sagar Dhanraj Bansode.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 619 Corporate Avenue Sonawala Road Goregaon (East) Near Udyog Bhavan, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.02 Lakh, a growth of 8.52% compared to the previous year.
The company is associated with 1 brand - Kashmir Finance. As per MCA filings, the company has open charges of ₹7.27 Cr and satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ksfi.co.in.
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Registered Address619 Corporate Avenue Sonawala Road Goregaon (East) Near Udyog Bhavan, Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kashmir Finance Private Limited
Kashmir Finance Private Limited has one previous CIN (Corporate Identification Number): U67120JK1957PTC001938. The current CIN is U67120MH1957PTC322342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1957PTC322342 | Current |
| U67120JK1957PTC001938 | Previous |
Associated Brands with Kashmir Finance Private Limited
Kashmir Finance Private Limited operates one associated brand: Kashmir Finance. These brands represent Kashmir Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers fast and easy student loans for education across India. | ksfi.co.in |
Competitors & Alternatives of Kashmir Finance Private Limited
Brands and companies operating in the same space as Kashmir Finance Private Limited include Auxilo, Varthana, Neev Finance and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Auxilo
|
Financial products for education loans and services are provided. | Mumbai, India, India | 2017 |
Varthana
|
School and student loan solutions are provided for educational needs. | Bengaluru, India, India | 2013 |
Neev Finance
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Short-term loans for K-12 school fees are offered to parents. | Bengaluru, India, India | 2016 |
Vidyashri
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Provides comprehensive solutions for education loans to support student financing. | Chennai, India, India | 2019 |
Springboard Financial Services
|
Provides student loans tailored for vocational training programs. | Mumbai, India, India | 2011 |
India2Usa
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Educational consultancy providing counseling and assistance for USA study programs. | Hyderabad, India, India | 2003 |
Education Loan Guru
|
Specializes in education loans for students pursuing studies abroad. | Delhi, India, India | 2022 |
Business Activity of Kashmir Finance Private Limited
Kashmir Finance Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kashmir Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kashmir Finance Private Limited
Kashmir Finance Private Limited is audited by RCG & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RCG & Co. | Locked | Locked | Locked |
Complete auditor history for Kashmir Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kashmir Finance Private Limited
Kashmir Finance Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharat Kurup | Additional Director | 30 Jun 2023 | 3 Years 1 Months | Current |
| Sagar Dhanraj Bansode | Additional Director | 26 Dec 2020 | 5 Years 7 Months | Current |
Financials of Kashmir Finance Private Limited FY 2023 filings available
Kashmir Finance Private Limited reported revenue of ₹20.02 Lakh (up 8.52% YoY) for FY 2023.
Ten-year financial statements for Kashmir Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kashmir Finance Private Limited
Shareholding and ownership data for Kashmir Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kashmir Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2020 | Others | ₹2.27 Cr | Open |
| 26 Jul 2018 | Others | ₹2 Cr | Open |
| 22 Jan 2018 | Others | ₹2 Cr | Open |
| 30 Aug 2016 | Others | ₹1 Cr | Open |
| 24 Dec 1998 | Vijay Kumar Gosain | ₹60 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kashmir Finance Private Limited
View historical data on people associated with Kashmir Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashmir Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kashmir Finance Private Limited
GST registrations and filing compliance for Kashmir Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kashmir Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Kashmir Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kashmir Finance Private Limited
MSME payment history for Kashmir Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kashmir Finance Private Limited
Corporate group structure for Kashmir Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kashmir Finance Private Limited
MCA filings and documents for Kashmir Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kashmir Finance Private Limited
Frequently Asked Questions about Kashmir Finance Private Limited
Kashmir Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 July 1957 (69+ years old) and is registered under CIN U67120MH1957PTC322342.
Kashmir Finance Private Limited reported revenue of ₹20.02 Lakh for FY 2023 (up 8.52% YoY).
The current directors of Kashmir Finance Private Limited are:
- Sharat Kurup - Additional Director
- Sagar Dhanraj Bansode - Additional Director
The primary industry of Kashmir Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kashmir Finance Private Limited can be reached at the registered office: 619 Corporate Avenue Sonawala Road Goregaon East Near Udyog Bhavan, Mumbai, Maharashtra, India – 400063, or through the website ksfi.co.in.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹2.34 Cr.