Kaycee Finstock Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Kaycee Finstock Private Limited

Kaycee Finstock Private Limited, a active private limited company, was established on 24 June 2005 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993MH2005PTC154201. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹32.00 Cr and a paid-up capital of ₹30.88 Cr.

It upholds a compliant status. Its leadership includes Daksha Bhavik Panchmatiya (Director), Bhavik R Panchmatiya (Director). Past directors included John Caird, Benazir Nazar, Jayesh Kantilal Sheth. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 705,Maker Chamber-V,7Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993MH2005PTC154201

  • Registration Number

    154201

  • Incorporation Date

    24 June 2005

  • Authorized Capital

    ₹32.00 Cr

  • Paid-Up Capital

    ₹30.88 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 32.00 Cr
  • Paid Up Capital ₹ 30.88 Cr
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 4.29%
  • Profit Growth **** 79.10%
  • Ebitda **** 80.14%
  • Net Worth 6.51%
  • Total Assets **** 6.03%
Company report

Kaycee Finstock Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaycee Finstock Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kaycee Finstock Private Limited?
Current Directors
Name Designation Appointment Date Status
Daksha Bhavik Panchmatiya Director 31 Mar 2021 Current
Bhavik R Panchmatiya Director 05 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2015 Past
Pramod Abcsdd Director 24 May 2018 Past
Pramod Abcsdd Director 25 Feb 2015 Past
Pramod Abcsdd Additional Director 13 Jun 2013 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 25 Feb 2015 Past

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Financial Performance of Kaycee Finstock.

Kaycee Finstock Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 4.29% increase. The company also saw a substantial improvement in profitability, with a 79.1% increase in profit. The company's net worth moved up by a moderate rise of 6.51%.

Kaycee Finstock revenue growth over time
Kaycee Finstock profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 4.29%
*******
*******
*******
*******
Revenue from Operations
*******
 4.29%
*******
*******
*******
*******
Total Assets
*******
 6.03%
*******
*******
*******
*******
Profit or Loss
*******
 79.10%
*******
*******
*******
*******
Net Worth
*******
 6.51%
*******
*******
*******
*******
EBITDA
*******
 80.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kaycee Finstock?

In 2022, Kaycee Finstock had a promoter holding of 32.38% and a public holding of 67.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kaycee Finstock?

Unlock and access historical data on people associated with Kaycee Finstock, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaycee Finstock, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaycee Finstock's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kaycee Finstock
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kaycee Finstock Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Kartik Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 22 Apr 2025 & has been associated with this company since 9 months 25 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Kaycee Finstock Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Daksha Bhavik Panchmatiya was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Director Appointment

    Bhavik R Panchmatiya was appointed as a Director was appointed as a Director on 05 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Kaycee Finstock Private Limited was registered on 24 Jun 2005 with Roc Mumbai & aged 20 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kaycee Finstock Private Limited?

The CIN of Kaycee Finstock Private Limited is U65993MH2005PTC154201.

Where is Kaycee Finstock Private Limited headquartered?

Kaycee Finstock Private Limited is headquartered at 705,Maker Chamber-V,7Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.

When was Kaycee Finstock Private Limited incorporated?

Kaycee Finstock Private Limited was incorporated on 24 June 2005.

Who are the current directors of Kaycee Finstock Private Limited?

The current directors of Kaycee Finstock Private Limited are

What is the primary industry of Kaycee Finstock Private Limited?

The primary industry of Kaycee Finstock Private Limited is Financial And Insurance Service.

Is Kaycee Finstock Private Limited a listed company?

Kaycee Finstock Private Limited is unlisted.

What is the capital structure of Kaycee Finstock Private Limited?

The authorized capital of Kaycee Finstock Private Limited is ₹32.00 Cr, and the paid-up capital is ₹30.88 Cr.

What is the compliance status of Kaycee Finstock Private Limited?

The compliance status of Kaycee Finstock Private Limited is Compliant.

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