Kathleen Enterprises India Pvtltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
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About Kathleen Enterprises India Pvtltd

Kathleen Enterprises India Pvtltd, a amalgamated private limited company, was established on 14 December 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909MH1994PTC287174. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

Its leadership includes Deepak Vasantrao Deshkar (Director), Sanjay Lohakare (Director). Past directors included Renu Lakhotia, Deepak Vasantrao Deshkar, Sanjay Lohakare. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1St Floor Opp. Sathe Nagar, Near Deonar Dumping Ground, Ghatkopar Mankhurd Link Road, Go, Vandi (W), Mumbai, Maharashtra, 400043.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH1994PTC287174

  • Registration Number

    287174

  • Incorporation Date

    14 December 1994

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Kathleen Enterprises India Pvtltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kathleen Enterprises India Pvtltd — 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 Kathleen Enterprises India Pvtltd?
Current Directors
Name Designation Appointment Date Status
Deepak Vasantrao Deshkar Director 05 Mar 2015 Current
Sanjay Lohakare Director 21 Apr 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 07 Mar 2015 Past
Pramod Abcsdd Additional Director 21 Apr 2015 Past

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Financial Performance of Kathleen Enterprises Indialtd.

Kathleen Enterprises India Pvtltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kathleen Enterprises Indialtd revenue growth over time
Kathleen Enterprises Indialtd profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Kathleen Enterprises Indialtd?

In 2017, Kathleen Enterprises Indialtd had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Kathleen Enterprises Indialtd?

Unlock and access historical data on people associated with Kathleen Enterprises Indialtd, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kathleen Enterprises Indialtd, 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 Kathleen Enterprises Indialtd's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Kathleen Enterprises Indialtd
Recent Activity within the Organization
  • Annual General Meeting

    Kathleen Enterprises India Pvtltd last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kathleen Enterprises India Pvtltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sanjay Lohakare was appointed as a Director was appointed as a Director on 21 Apr 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Director Appointment

    Progress on Deepak Vasantrao Deshkar was appointed as a Director was appointed as a Director on 05 Mar 2015 & has been associated with this company since 11 years 2 months . was documented.

  • Company Incorporation

    Progress on Kathleen Enterprises India Pvtltd was registered on 14 Dec 1994 with Roc Mumbai & aged 31 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kathleen Enterprises India Pvtltd?

The CIN of Kathleen Enterprises India Pvtltd is U51909MH1994PTC287174.

Where is Kathleen Enterprises India Pvtltd headquartered?

Kathleen Enterprises India Pvtltd is headquartered at 1St Floor Opp. Sathe Nagar, Near Deonar Dumping Ground, Ghatkopar Mankhurd Link Road, Go, Vandi (W), Mumbai, Maharashtra, 400043.

When was Kathleen Enterprises India Pvtltd incorporated?

Kathleen Enterprises India Pvtltd was incorporated on 14 December 1994.

Who are the current directors of Kathleen Enterprises India Pvtltd?

The current directors of Kathleen Enterprises India Pvtltd are

What is the primary industry of Kathleen Enterprises India Pvtltd?

The primary industry of Kathleen Enterprises India Pvtltd is Financial And Insurance Service.

Is Kathleen Enterprises India Pvtltd a listed company?

Kathleen Enterprises India Pvtltd is unlisted.

What is the capital structure of Kathleen Enterprises India Pvtltd?

The authorized capital of Kathleen Enterprises India Pvtltd is ₹7.50 M, and the paid-up capital is ₹7.50 M.

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