Kaycee Financial Services Limited
About Kaycee Financial Services Limited
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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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1995PLC093289. It is a listed company as per MCA records.
The company had an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹1.02 Cr.
Its last annual general meeting (AGM) was held on 29 December 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 319/605 Commerce Housenagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Kaycee Financial Services Limited's registered office is in Mumbai, Maharashtra.
- Registered Address319/605 Commerce Housenagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Kaycee Financial Services Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaycee Financial Services Limited, buy the company report.
Board of directors of Kaycee Financial Services Limited
No directors are listed for Kaycee Financial Services in the MCA records available to us.
Legal cases
Kaycee Financial Services Limited has 14 court cases on record: 11 filed by Kaycee Financial Services, 3 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 3 | 1 |
| District courts | 6 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Kantilal Chhaganlal Securities Private Ltd | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against Deputy Commissioner of Income Tax 4 (3) | Pending |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-4, Mumbai | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Kaycee Financial Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaycee Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaycee Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kaycee Financial Services 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 October 1995 and is registered under CIN L65990MH1995PLC093289. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kaycee Financial Services was incorporated on 05 October 1995. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Kaycee Financial Services is L65990MH1995PLC093289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Kaycee Financial Services is a listed company as per MCA records.
The registered office of Kaycee Financial Services is at 319605 Commerce Housenagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Kaycee Financial Services on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 December 2006. Year-wise statements from 2015 are in the company report.
Kaycee Financial Services operated in the financial services industry, in the other financial intermediation segment.
Kaycee Financial Services has 14 court cases on record: 11 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.