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.
U65993MH2005PTC154201
154201
24 June 2005
₹32.00 Cr
₹30.88 Cr
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Daksha Bhavik Panchmatiya | Director | 31 Mar 2021 | Current |
| Bhavik R Panchmatiya | Director | 05 Mar 2019 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Kaycee Finstock Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
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 7 months 29 days . was recorded as a recent event.
Kaycee Finstock Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
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 8 months . was recorded as a recent event.
Progress on 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 9 months . was documented.
The activity Kaycee Finstock Private Limited was registered on 24 Jun 2005 with Roc Mumbai & aged 20 years 5 months as per MCA records. was completed.
The CIN of Kaycee Finstock Private Limited is U65993MH2005PTC154201.
Kaycee Finstock Private Limited is headquartered at 705,Maker Chamber-V,7Th Floor, Nariman Point, Mumbai, Maharashtra, 400021.
Kaycee Finstock Private Limited was incorporated on 24 June 2005.
The current directors of Kaycee Finstock Private Limited are
The primary industry of Kaycee Finstock Private Limited is Financial And Insurance Service.
Kaycee Finstock Private Limited is unlisted.
The authorized capital of Kaycee Finstock Private Limited is ₹32.00 Cr, and the paid-up capital is ₹30.88 Cr.
The compliance status of Kaycee Finstock Private Limited is Compliant.
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