Kesiki Investments Private Limited - Company Profile

It is a financial services private limited company based in Kondhwa Khurd, Maharashtra, India, established in 1994.
1994 Kondhwa Khurd, Maharashtra, India Active
Last Updated:
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About Kesiki Investments Private Limited

Kesiki Investments Private Limited, a active private limited company, was established on 10 November 1994 in Kondhwa Khurd, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120PN1994PTC139148. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Yusuf Abubaker Bakali (Additional Director), Azim Raeesuddin Siddiqui (Additional Director). Past directors included Satyendra Jaganath Sonar, Jagannath Keshav Sonar. It holds ₹52.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Sky Heights, Survey No. 22, Hissa No. 2A/2,, Kondhwa Khurd, Maharashtra, 411048.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PN1994PTC139148

  • Registration Number

    139148

  • Incorporation Date

    10 November 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 52.20 Cr
Company report

Kesiki Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kesiki Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Yusuf Abubaker Bakali Additional Director 20 Jul 2011 Current
Azim Raeesuddin Siddiqui Additional Director 10 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jul 2011 Past
Pramod Abcsdd Director 10 Jan 2011 Past

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Financial Performance of Kesiki Investments.

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Kesiki Investments revenue growth over time
Kesiki Investments 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
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What is the Ownership and Shareholding Structure of Kesiki Investments?

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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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Charges (Loans)
Open Charges

₹522,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dcb Bank Limited : 52.20 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 2014 Dcb Bank Limited ₹52.20 Cr Open

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How Many Employees Work at Kesiki Investments?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kesiki Investments
Recent Activity within the Organization
  • Charges

    Progress on A charge with Dcb Bank Limited amounted to Rs. 522.00 M with Charge ID 10485539 was registered on 28 Jan 2014. was documented.

  • Annual General Meeting

    The activity Kesiki Investments Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Kesiki Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Progress on Yusuf Abubaker Bakali was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Director Appointment

    Progress on Azim Raeesuddin Siddiqui was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2011 & has been associated with this company since 15 years 2 months . was documented.

  • Company Incorporation

    Kesiki Investments Private Limited was registered on 10 Nov 1994 with Roc Pune & aged 31 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kesiki Investments Private Limited?

The CIN of Kesiki Investments Private Limited is U67120PN1994PTC139148.

Where is Kesiki Investments Private Limited headquartered?

Kesiki Investments Private Limited is headquartered at Sky Heights, Survey No. 22, Hissa No. 2A/2,, Kondhwa Khurd, Maharashtra, 411048.

When was Kesiki Investments Private Limited incorporated?

Kesiki Investments Private Limited was incorporated on 10 November 1994.

Who are the current directors of Kesiki Investments Private Limited?

The current directors of Kesiki Investments Private Limited are

What is the primary industry of Kesiki Investments Private Limited?

The primary industry of Kesiki Investments Private Limited is Financial Services.

Is Kesiki Investments Private Limited a listed company?

Kesiki Investments Private Limited is unlisted.

What is the capital structure of Kesiki Investments Private Limited?

The authorized capital of Kesiki Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kesiki Investments Private Limited?

The compliance status of Kesiki Investments Private Limited is Active Non-Compliant.

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