About Kaynet Finance Limited
Data last updated: 11 March 2026
Kaynet Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 31 January 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U99999MH1994PLC076321.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹1.13 Cr. Formerly known as Kaynet Finance Private Limited. It is led by directors including Shankar Pandurang Mane and Amit Arvindkumar Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24B 1St Floor Khatau Building A.D.Modi Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.38 Lakh, a growth of 0% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.55 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kaynetgroup.com.
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Registered Address24B 1St Floor Khatau Building A.D.Modi Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Exchanges
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kaynet Finance Limited
Kaynet Finance Limited has one previous CIN (Corporate Identification Number): U99999MH1994PTC076321. The current CIN is U99999MH1994PLC076321, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1994PLC076321 | Current |
| U99999MH1994PTC076321 | Previous |
Auditor Details of Kaynet Finance Limited
Kaynet Finance Limited is audited by P R GUJARATHI & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R GUJARATHI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kaynet Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Kaynet Finance Limited
Kaynet Finance Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shankar Pandurang Mane
Also directs:
Kaynet Capital Limited, Kaynet Finance Limited
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Director | 09 Apr 2009 | 17 Years 3 Months | Current |
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Amit Arvindkumar Shah
Also directs:
Kaynet Capital Limited, Kaynet Finance Limited
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Additional Director | 31 Dec 2021 | 4 Years 6 Months | Current |
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Sanjay Arvind Shah
Also directs:
Kaynet Commodities Private Limited, Prism Share Trading Services Private Limited, Kaynet Capital Limited and 1 more
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Whole-Time Director | 30 Mar 2006 | 20 Years 3 Months | Current |
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Paresh Arvindlal Shah
Also directs:
Kaynet Commodities Private Limited, Prism Share Trading Services Private Limited, Kaynet Capital Limited and 1 more
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Director | 01 Oct 2010 | 15 Years 9 Months | Current |
Financials of Kaynet Finance Limited FY 2025 filings available
Kaynet Finance Limited reported revenue of ₹2.38 Lakh for FY 2025.
Ten-year financial statements for Kaynet Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kaynet Finance Limited
Shareholding and ownership data for Kaynet Finance Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kaynet Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2016 | Hdfc Bank Limited | ₹7 Cr | Open |
| 31 Oct 2014 | Icici Bank Limited | ₹42 Lakh | Open |
| 06 Aug 2013 | ₹3.13 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kaynet Finance Limited
Kaynet Finance Limited has a workforce of 19 employees as of Apr 02, 2024.
Employee and EPFO history for Kaynet Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaynet Finance Limited
GST registrations and filing compliance for Kaynet Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kaynet Finance Limited
Credit ratings, litigation, and regulatory alerts for Kaynet Finance Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaynet Finance Limited
MSME payment history for Kaynet Finance 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
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Subsidiaries & Group Companies of Kaynet Finance Limited
Corporate group structure for Kaynet Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaynet Finance Limited
MCA filings and documents for Kaynet Finance 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 Kaynet Finance Limited
Frequently Asked Questions about Kaynet Finance Limited
Kaynet Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 1994 (32+ years old) and is registered under CIN U99999MH1994PLC076321. The company has 19 employees.
Kaynet Finance Limited reported revenue of ₹2.38 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Kaynet Finance Limited are:
- Shankar Pandurang Mane - Director
- Amit Arvindkumar Shah - Additional Director
- Sanjay Arvind Shah - Whole-Time Director
- Paresh Arvindlal Shah - Director
The primary industry of Kaynet Finance Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.
Kaynet Finance Limited can be reached at the registered office: 24B 1St Floor Khatau Building A.D.Modi Marg Fort, Mumbai, Maharashtra, India – 400001, or through the website kaynetgroup.com.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹1.13 Cr.