Kathleen Enterprises India Pvtltd
About Kathleen Enterprises India Pvtltd
Data last updated: 27 July 2025
Kathleen Enterprises India Pvtltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 14 December 1994.
Registered with ROC Mumbai under CIN U51909MH1994PTC287174.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Deepak Vasantrao Deshkar and Sanjay Lohakare.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.28 Lakh, a decline of 37% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1St Floor Opp. Sathe Nagar Near Deonar Dumping Ground Ghatkopar Mankhurd Link Road Go, Vandi (W), Mumbai, Maharashtra, India – 400043
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IndustryFinancial Services, Financial Activities
- 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 Kathleen Enterprises India Pvtltd
Kathleen Enterprises India Pvtltd has one previous CIN (Corporate Identification Number): U51909WB1994PTC066592. The current CIN is U51909MH1994PTC287174, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC287174 | Current |
| U51909WB1994PTC066592 | Previous |
Business Activity of Kathleen Enterprises India Pvtltd
Kathleen Enterprises India Pvtltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kathleen Enterprises India Pvtltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kathleen Enterprises India Pvtltd
Kathleen Enterprises India Pvtltd is audited by MANABENDRA BHATTACHARYYA & CO 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 |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Kathleen Enterprises India Pvtltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kathleen Enterprises India Pvtltd
Kathleen Enterprises India Pvtltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Deepak Vasantrao Deshkar | Director | 05 Mar 2015 | 11 Years 5 Months | As last reported |
|
Sanjay Lohakare
Also directs:
Best Power Plus Pvt Ltd
|
Director | 21 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Kathleen Enterprises India Pvtltd FY 2018 filings available
Kathleen Enterprises India Pvtltd reported revenue of ₹23.28 Lakh (down 37.00% YoY) for FY 2018.
Ten-year financial statements for Kathleen Enterprises India Pvtltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kathleen Enterprises India Pvtltd
Shareholding and ownership data for Kathleen Enterprises India Pvtltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Kathleen Enterprises India Pvtltd
Kathleen Enterprises India Pvtltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Kathleen Enterprises India Pvtltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Femina Industrial Finance Pvt Ltd | U65929MH1995PTC287177 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Kathleen Enterprises India Pvtltd
Kathleen Enterprises India Pvtltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kathleen Enterprises India Pvtltd
View historical data on people associated with Kathleen Enterprises India Pvtltd, including employment history and EPFO contributions.
Employee and EPFO history for Kathleen Enterprises India Pvtltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kathleen Enterprises India Pvtltd
GST registrations and filing compliance for Kathleen Enterprises India Pvtltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kathleen Enterprises India Pvtltd
Credit ratings, litigation, and regulatory alerts for Kathleen Enterprises India Pvtltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kathleen Enterprises India Pvtltd
MSME payment history for Kathleen Enterprises India Pvtltd
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 Kathleen Enterprises India Pvtltd
Corporate group structure for Kathleen Enterprises India Pvtltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kathleen Enterprises India Pvtltd
MCA filings and documents for Kathleen Enterprises India Pvtltd
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 Kathleen Enterprises India Pvtltd
Frequently Asked Questions about Kathleen Enterprises India Pvtltd
Kathleen Enterprises India Pvtltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kathleen Enterprises India Pvtltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 1994 and is registered under CIN U51909MH1994PTC287174. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kathleen Enterprises India Pvtltd was incorporated on 14 December 1994. Registered with ROC Mumbai.
The current directors of Kathleen Enterprises India Pvtltd are:
- Deepak Vasantrao Deshkar - Director
- Sanjay Lohakare - Director
The CIN (Corporate Identification Number) of Kathleen Enterprises India Pvtltd is U51909MH1994PTC287174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kathleen Enterprises India Pvtltd is financial services. The company specifically operates in financial activities.