About Kaycee Finstock Private Limited
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Kaycee Finstock Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 24 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2005PTC154201. Its GSTIN is 27AACCK6191P1ZV (Maharashtra).
The company has an authorised share capital of ₹32 Cr and a paid-up capital of ₹30.88 Cr. It is led by directors Daksha Bhavik Panchmatiya and Bhavik R Panchmatiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 705 Maker Chamber – V 7th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.11 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net loss of ₹2.51 Cr (net margin -61%) and EBITDA of ₹3.97 Cr (EBITDA margin 96.7%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 20% over five years.
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kcsecurities.com.
Company details
Contact details
Kaycee Finstock Private Limited's registered office is in Mumbai, Maharashtra. Its website is kcsecurities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address705 Maker Chamber – V 7th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Kaycee Finstock 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 Kaycee Finstock is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Kaycee Finstock Private Limited, buy the company report.
Financials of Kaycee Finstock Private Limited
FY 2025 filings availableKaycee Finstock Private Limited reported revenue of ₹4.11 Cr (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 45% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA fell 46% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.97 Cr | ||||
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| Net Profit (PAT) | -₹2.51 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.7% | ||||
| Net Profit Margin | -61% | ||||
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To see the full financial statements and ratios of Kaycee Finstock Private Limited, buy the company report.
Board of directors of Kaycee Finstock Private Limited
Kaycee Finstock has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daksha Bhavik Panchmatiya | Director | 31 Mar 2021 | 5 Years 7 Months | Current |
| Bhavik R Panchmatiya | Director | 05 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Kaycee Finstock Private Limited is audited by ANUSIJ & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUSIJ & ASSOCIATES | FY 2022 | 135340W |
Shareholding
The shareholding of Kaycee Finstock Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaycee Finstock Private Limited, buy the company report.
Legal cases
Kaycee Finstock Private Limited has 5 court cases on record: 5 filed by Kaycee Finstock. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against K.C.Corporate Finance Advisors Pvt Ltd and 5 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Bikrampur Investments and Trading Pvt Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Ms Earl Managament Counseltants Pvt. Ltd. | Disposed |
To see the full case history of Kaycee Finstock Private 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 Finstock Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaycee Finstock has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK6191P1ZV | Maharashtra | Active | 16 Aug 2017 |
To see the full GST registrations and return filing status of Kaycee Finstock Private Limited, buy the company report.
Recent activity
Kaycee Finstock Private Limited has 14 board changes on record since 2010: 2 appointments and 12 cessations. The latest: Daksha Bhavik Panchmatiya ceased to be Additional Director on 30 Nov 2021.
5 earlier events are in the company report.
Frequently asked questions
Kaycee Finstock is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 24 June 2005 (21+ years old) and is registered under CIN U65993MH2005PTC154201.
Kaycee Finstock has 2 current directors:
- Daksha Bhavik Panchmatiya - Director
- Bhavik R Panchmatiya - Director
The latest financial statements of Kaycee Finstock on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kaycee Finstock is 27AACCK6191P1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kaycee Finstock is U65993MH2005PTC154201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaycee Finstock has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Kaycee Finstock was incorporated on 24 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Daksha Bhavik Panchmatiya ceased to be Additional Director on 30 Nov 2021. Daksha Bhavik Panchmatiya was appointed as Director on 31 Mar 2021. Vinay Chiranjiv Vaghani ceased to be Director on 31 Mar 2021. Kaycee Finstock has 14 board changes on record in total.
Kaycee Finstock can be reached through the website kcsecurities.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kaycee Finstock is at 705 Maker Chamber – V 7th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
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