Kaycee Financial Services Limited
About Kaycee Financial Services Limited
Data last updated: 24 June 2025
Kaycee Financial Services Limited was a public 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 05 October 1995.
Registered with ROC Mumbai under CIN L65990MH1995PLC093289. Listed.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹1.02 Cr.
Last AGM: 29 December 2006. Financial statements filed for year ended 31 March 2006. Office: 319/605 Commerce Housenagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
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 Address319/605 Commerce Housenagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kaycee Financial Services Limited
The Directors information for Kaycee Financial Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Kaycee Financial Services Limited FY 2006 filings available
Ten-year financial statements for Kaycee Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kaycee Financial Services Limited
Kaycee Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaycee Financial Services Limited
View historical data on people associated with Kaycee Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaycee Financial Services Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaycee Financial Services Limited
GST registrations and filing compliance for Kaycee Financial Services Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kaycee Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Kaycee Financial Services Limited
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- Rating history
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MSME Payment Delays by Kaycee Financial Services Limited
MSME payment history for Kaycee Financial Services Limited
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 Kaycee Financial Services Limited
Corporate group structure for Kaycee Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kaycee Financial Services Limited
MCA filings and documents for Kaycee Financial Services Limited
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
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Recent Activity on Kaycee Financial Services Limited
Frequently Asked Questions about Kaycee Financial Services Limited
Kaycee Financial Services Limited 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.
Kaycee Financial Services Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 1995 and is registered under CIN L65990MH1995PLC093289. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kaycee Financial Services Limited was incorporated on 05 October 1995. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Kaycee Financial Services Limited is L65990MH1995PLC093289. 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 Kaycee Financial Services Limited is financial services. The company specifically operates in other financial intermediation.
Yes, Kaycee Financial Services Limited is a listed company.