Katariya Marketing And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Ahmednagar, Maharashtra, India, established in 1995.

1995 Ahmednagar, Maharashtra, India Active

Last Updated: January 11, 2026

About Katariya Marketing And Financial Services Private Limited

Katariya Marketing And Financial Services Private Limited, a active private limited company, was established on 15 December 1995 in Ahmednagar, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999MH1995PTC095384. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Amol Anil Katariya (Director), Anilkumar Raichand Katariya (Managing Director), Jayashree Anilkumar Katariya (Director). Past directors included Amol Anil Katariya, Jaykumar Raichand Katariya, Rajendrakumar Raichandji Katariya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at White House Near Gogadevmandir Sarjepura, Ahmednagar, Maharashtra, 414001.

Company Details

CIN/LLPIN
U65999MH1995PTC095384
Registration Number
095384
Incorporation Date
15 December 1995
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹2.00 Cr
ROC Code
Roc Pune
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 11-01-2026
Paid Up Capital ₹ 2.00 Cr as on 11-01-2026
Company Age 30 Year, 2 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** 4.17% (FY 2017)
Profit Growth **** 834.56% (FY 2017)
Ebitda **** -57.75% (FY 2017)
Net Worth 2.19% (FY 2017)
Total Assets -8.28% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Katariya Marketing And Financial Services 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 Katariya Marketing And Financial Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Amol Anil Katariya	Director	14 Mar 2013	Current
Anilkumar Raichand Katariya	Managing Director	15 Dec 1995	Current
Jayashree Anilkumar Katariya	Director	15 Dec 1995	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2013	Past
Pramod Abcsdd	Director	11 Nov 2008	Past
Pramod Abcsdd	Director	11 Nov 2008	Past

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Financial Performance of Katariya Marketing And Financial Services.

Katariya Marketing And Financial Services Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.17% increase. The company also saw a substantial improvement in profitability, with a 834.56% increase in profit. The company's net worth moved up by a moderate rise of 2.19%.

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

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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

********

4.17%

*******

Revenue from Operations

*******

7.71%

*******

Total Assets

*******

-8.28%

*******

Profit or Loss

*******

834.56%

*******

Net Worth

*******

2.19%

*******

EBITDA

*******

-57.75%

*******

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What is the Ownership and Shareholding Structure of Katariya Marketing And Financial Services?

In 2017, Katariya Marketing And Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Katariya Marketing And Financial Services?

Unlock and access historical data on people associated with Katariya Marketing And Financial Services, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Katariya Marketing And Financial Services, 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 Katariya Marketing And Financial Services's trajectory.

Rating

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

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 Katariya Marketing And Financial Services

Recent Activity within the Organization

Annual General Meeting

The activity Katariya Marketing And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Progress on Katariya Marketing And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
31 Mar 2024
Director Appointment

Amol Anil Katariya was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.
14 Mar 2013
Director Appointment

The activity Anilkumar Raichand Katariya was appointed as a Managing Director was appointed as a Managing Director on 15 Dec 1995 & has been associated with this company since 30 years 2 months . was completed.
15 Dec 1995
Director Appointment

Progress on Jayashree Anilkumar Katariya was appointed as a Director was appointed as a Director on 15 Dec 1995 & has been associated with this company since 30 years 2 months . was documented.
15 Dec 1995
Company Incorporation

Progress on Katariya Marketing And Financial Services Private Limited was registered on 15 Dec 1995 with Roc Pune & aged 30 years 2 months as per MCA records. was documented.
15 Dec 1995

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Frequently Asked Questions

What is the CIN of Katariya Marketing And Financial Services Private Limited?

The CIN of Katariya Marketing And Financial Services Private Limited is U65999MH1995PTC095384.

Where is Katariya Marketing And Financial Services Private Limited headquartered?

Katariya Marketing And Financial Services Private Limited is headquartered at White House Near Gogadevmandir Sarjepura, Ahmednagar, Maharashtra, 414001.

When was Katariya Marketing And Financial Services Private Limited incorporated?

Katariya Marketing And Financial Services Private Limited was incorporated on 15 December 1995.

Who are the current directors of Katariya Marketing And Financial Services Private Limited?

The current directors of Katariya Marketing And Financial Services Private Limited are

What is the primary industry of Katariya Marketing And Financial Services Private Limited?

The primary industry of Katariya Marketing And Financial Services Private Limited is Financial And Insurance Service.

Is Katariya Marketing And Financial Services Private Limited a listed company?

Katariya Marketing And Financial Services Private Limited is unlisted.

What is the capital structure of Katariya Marketing And Financial Services Private Limited?

The authorized capital of Katariya Marketing And Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Katariya Marketing And Financial Services Private Limited?

The compliance status of Katariya Marketing And Financial Services Private Limited is Compliant.

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