It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActiveKaustav Financial Services Private Limited, a active private limited company, was established on 01 August 2011 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65900MH2011PTC220335. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sanjay S Tripaathi (Additional Director), Imtiaz Abdul Majid Penwala (Director). Past directors included Deepak Siwaniwal, Sanjay S Tripaathi, Mitesh Jayvant Jadhav. It holds ₹2.75 Cr open charges and ₹6.47 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at A-612, Express Zone, Off. Western Express Highway Malad East, Mumbai, Maharashtra, 400097.
U65900MH2011PTC220335
220335
01 August 2011
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay S Tripaathi | Additional Director | 31 May 2022 | Current |
| Imtiaz Abdul Majid Penwala | Director | 01 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Mar 2014 | Past |
| Pramod Abcsdd | Director | 01 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 27 Mar 2014 | Past |
| Pramod Abcsdd | Director | 21 Jun 2022 | Past |
| Pramod Abcsdd | Director | 16 Aug 2012 | Past |
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Kaustav Financial Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 14.35% increase. The company also saw a substantial improvement in profitability, with a 18.27% increase in profit. The company's net worth observed a substantial decline by a decrease of 49.57%.
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In 2021, Kaustav Financial Services had a promoter holding of 42.90% and a public holding of 57.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹27,500,000.00
₹6,474,688.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2017 | Others | ₹2.75 Cr | Open |
| 25 Mar 2013 | The Saraswat Co-Operative Bank Ltd. | ₹6.15 M | Satisfied |
| 25 Jul 2012 | Icici Bank Limited | ₹0.32 M | Satisfied |
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Progress on Sanjay S Tripaathi was appointed as a Additional Director was appointed as a Additional Director on 31 May 2022 & has been associated with this company since 3 years 6 months . was documented.
The activity Kaustav Financial Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
The activity Kaustav Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
A charge registered on 25 Jul 2012 via Charge ID 10376676 with Icici Bank Limited was fully satisfied on 06 Jul 2017. was recorded as a recent event.
A charge with Others amounted to Rs. 27.50 M with Charge ID 100114862 was registered on 30 Jun 2017. was recorded as a recent event.
Progress on A charge registered on 25 Mar 2013 via Charge ID 10476228 with The Saraswat Co-Operative Bank Ltd. was fully satisfied on 08 Jun 2016. was documented.
The CIN of Kaustav Financial Services Private Limited is U65900MH2011PTC220335.
Kaustav Financial Services Private Limited is headquartered at A-612, Express Zone, Off. Western Express Highway Malad East, Mumbai, Maharashtra, 400097.
Kaustav Financial Services Private Limited was incorporated on 01 August 2011.
The current directors of Kaustav Financial Services Private Limited are
The primary industry of Kaustav Financial Services Private Limited is Financial And Insurance Service.
Kaustav Financial Services Private Limited is unlisted.
The authorized capital of Kaustav Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kaustav Financial Services Private Limited is Compliant.
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