Kasturi Holdings Private Limited
About Kasturi Holdings Private Limited
Data last updated:
Kasturi Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC096366.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sushil Kumar Dham and Shailesh Bipinchandra Barot.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹49 Lakh and satisfied charges of ₹320 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kasturi Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, (East), Mumbai, Maharashtra, India – 400060
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Kasturi Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kasturi Holdings Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kasturi Holdings Private Limited, buy the company report.
Board of directors of Kasturi Holdings Private Limited
Kasturi Holdings has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Dham | Director | 10 May 2013 | 13 Years 5 Months | Current |
| Shailesh Bipinchandra Barot | Director | 26 Jun 2021 | 5 Years 4 Months | Current |
| Ravindra Bhaskar Deshmukh Also directs: Prismx Global Ventures Limited, Y S Prabhoo and Sons Private Limited, Inventive Nano Stone (India) Private Limited and 5 more | Director | 26 Jun 2021 | 5 Years 4 Months | Current |
| Adnan Qureshi | Director | 05 Jun 2024 | 2 Years 5 Months | Current |
Auditor
Kasturi Holdings Private Limited is audited by Chetan Dobariya & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chetan Dobariya & Associates | FY 2017 | 139495W |
Shareholding
The shareholding of Kasturi Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kasturi Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2003 | 90241035 | State Bank of India | ₹49 Lakh | Open | |
| 31 Mar 2017 | 100107179 | Others | ₹140 Cr | Satisfied | |
| 28 Sep 2015 | 10595177 | Rbl Bank Limited | ₹180 Cr | Satisfied |
To see the full charge records of Kasturi Holdings Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Kasturi Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasturi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kasturi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasturi Holdings Private Limited has 10 board changes on record since 2013: 4 appointments and 6 cessations. The latest: Adnan Qureshi was appointed as Director on 05 Jun 2024.
7 earlier events are in the company report.
Frequently asked questions
Kasturi Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 January 1996 (30+ years old) and is registered under CIN U67120MH1996PTC096366.
Kasturi Holdings has 4 current directors:
- Sushil Kumar Dham - Director
- Shailesh Bipinchandra Barot - Director
- Ravindra Bhaskar Deshmukh - Director
- Adnan Qureshi - Director
The latest financial statements of Kasturi Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kasturi Holdings is U67120MH1996PTC096366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasturi Holdings was incorporated on 17 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Adnan Qureshi was appointed as Director on 05 Jun 2024. Sushil Kumar Dham ceased to be Director on 01 Dec 2021. Sandhya Pradip Vakil ceased to be Director on 28 Jun 2021. Kasturi Holdings has 10 board changes on record in total.
The registered office of Kasturi Holdings is at 1st Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, East, Mumbai, Maharashtra, India – 400060.
Kasturi Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Kasturi Holdings has open charges of ₹49 Lakh and satisfied charges of ₹320 Cr as per latest MCA filings.
The compliance status of Kasturi Holdings is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
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