Kaustav Financial Services Private Limited
About Kaustav Financial Services Private Limited
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Kaustav Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2011PTC220335. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Imtiaz Abdul Majid Penwala and Sanjay S Tripaathi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A – 612 Express Zone Off. Western Express Highway Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2021, the company reported a revenue of ₹37.03 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹40.98 Lakh (net margin -110.7%) and EBITDA of -₹20.26 Lakh (EBITDA margin -54.7%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years and 30% over five years.
As per MCA filings, the company has open charges of ₹2.75 Cr and satisfied charges of ₹64.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaustav Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 612 Express Zone Off. Western Express Highway Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kaustav Financial Services 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
Business activity
The main business activity of Kaustav Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Kaustav Financial Services Private Limited, buy the company report.
Financials of Kaustav Financial Services Private Limited
FY 2021 filings availableKaustav Financial Services Private Limited reported revenue of ₹37.03 Lakh (up 14% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 30%. EBITDA rose 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹37.03 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹20.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹40.98 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -54.7% | ||||
| Net Profit Margin | -110.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Kaustav Financial Services Private Limited, buy the company report.
Board of directors of Kaustav Financial Services Private Limited
Kaustav Financial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay S Tripaathi | Additional Director | 31 May 2022 | 4 Years 5 Months | Current |
| Imtiaz Abdul Majid Penwala | Director | 01 Nov 2012 | 14 Years 0 Months | Current |
Auditor
Kaustav Financial Services Private Limited is audited by BHUWANIA & AGRAWAL ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUWANIA & AGRAWAL ASSOCIATES | FY 2021 | 101483W |
Shareholding
The shareholding of Kaustav Financial Services Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaustav Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2017 | 100114862 | Others | ₹2.75 Cr | Open | |
| 25 Mar 2013 | 10476228 | The Saraswat Co-Operative Bank Ltd. | ₹61.5 Lakh | Satisfied | |
| 25 Jul 2012 | 10376676 | Icici Bank Limited | ₹3.25 Lakh | Satisfied |
To see the full charge records of Kaustav Financial Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Kaustav Financial Services 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 Kaustav Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaustav Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaustav Financial Services Private Limited, buy the company report.
Recent activity
Kaustav Financial Services Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Naveen Tripathi ceased to be Director on 21 Jun 2022.
3 earlier events are in the company report.
Frequently asked questions
Kaustav Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 August 2011 (15+ years old) and is registered under CIN U65900MH2011PTC220335.
Kaustav Financial Services has 2 current directors:
- Sanjay S Tripaathi - Additional Director
- Imtiaz Abdul Majid Penwala - Director
The latest financial statements of Kaustav Financial Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Kaustav Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaustav Financial Services is U65900MH2011PTC220335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaustav Financial Services was incorporated on 01 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Naveen Tripathi ceased to be Director on 21 Jun 2022. Sanjay S Tripaathi was appointed as Additional Director on 31 May 2022. Deepak Siwaniwal ceased to be Director on 27 Mar 2014. Kaustav Financial Services has 7 board changes on record in total.
The registered office of Kaustav Financial Services is at A – 612 Express Zone Off. Western Express Highway Malad East, Mumbai, Maharashtra, India – 400097.
Kaustav Financial Services operates in the financial services industry, in the diversified financial services segment.
Kaustav Financial Services has open charges of ₹2.75 Cr and satisfied charges of ₹64.75 Lakh as per latest MCA filings.
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