Kasturi Holdings Private Limited
About Kasturi Holdings Private Limited
Data last updated: 19 February 2026
Kasturi Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC096366.
Capital: 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.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
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Registered Address1St Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, (East), Mumbai, Maharashtra, India – 400060
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Auditor Details of Kasturi Holdings Private Limited
Kasturi Holdings Private Limited is audited by Chetan Dobariya & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chetan Dobariya & Associates | Locked | Locked | Locked |
Complete auditor history for Kasturi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kasturi Holdings Private Limited
Kasturi Holdings Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Sushil Kumar Dham | Director | 10 May 2013 | 13 Years 2 Months | Current |
| Shailesh Bipinchandra Barot | Director | 26 Jun 2021 | 5 Years 0 Months | Current |
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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
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Director | 26 Jun 2021 | 5 Years 0 Months | Current |
| Adnan Qureshi | Director | 05 Jun 2024 | 2 Years 1 Months | Current |
Financials of Kasturi Holdings Private Limited FY 2020 filings available
Ten-year financial statements for Kasturi Holdings Private Limited
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Ownership and Shareholding of Kasturi Holdings Private Limited
Shareholding and ownership data for Kasturi Holdings Private Limited
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Charges & Borrowings of Kasturi Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2003 | State Bank of India | ₹49 Lakh | Open |
| 31 Mar 2017 | Others | ₹140 Cr | Satisfied |
| 28 Sep 2015 | Rbl Bank Limited | ₹180 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kasturi Holdings Private Limited
View historical data on people associated with Kasturi Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasturi Holdings Private Limited
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GST Compliance of Kasturi Holdings Private Limited
GST registrations and filing compliance for Kasturi Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kasturi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Kasturi Holdings Private Limited
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MSME Payment Delays by Kasturi Holdings Private Limited
MSME payment history for Kasturi Holdings Private Limited
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Subsidiaries & Group Companies of Kasturi Holdings Private Limited
Corporate group structure for Kasturi Holdings Private Limited
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MCA Filings & Documents of Kasturi Holdings Private Limited
MCA filings and documents for Kasturi Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Kasturi Holdings Private Limited
Frequently Asked Questions about Kasturi Holdings Private Limited
Kasturi Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 1996 (30+ years old) and is registered under CIN U67120MH1996PTC096366.
The current directors of Kasturi Holdings Private Limited are:
- Sushil Kumar Dham - Director
- Shailesh Bipinchandra Barot - Director
- Ravindra Bhaskar Deshmukh - Director
- Adnan Qureshi - Director
The primary industry of Kasturi Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Kasturi Holdings Private Limited can be reached at the registered office: 1St Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, East, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1St Floor Premsons Shopping Complex Tahira Compound Caves Road Jogeshwari, East, Mumbai, Maharashtra, India – 400060.