Kith Securities And Finlease Private Limited
About Kith Securities And Finlease Private Limited
Data last updated: 24 July 2025
Kith Securities And Finlease Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 May 1995.
Registered with ROC Kanpur under CIN U74899UP1995PTC077509.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹94.35 Lakh. It was led by directors including Ajay Kumar Gupta and Karan Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Beekay House C – 450 Sector – 10, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2017, the company reported a revenue of ₹992, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBeekay House C – 450 Sector – 10, Noida, Uttar Pradesh, India – 201301
-
IndustryFinancial Services, Diversified Financial Services
- 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 Kith Securities And Finlease Private Limited
Kith Securities And Finlease Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC068025. The current CIN is U74899UP1995PTC077509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UP1995PTC077509 | Current |
| U74899DL1995PTC068025 | Previous |
Auditor Details of Kith Securities And Finlease Private Limited
Kith Securities And Finlease Private Limited is audited by K N A ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N A ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kith Securities And Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kith Securities And Finlease Private Limited
Kith Securities And Finlease Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Ajay Kumar Gupta
Also directs:
Macawber Beekay Private Limited, Bsbk Green Energy Private Limited, Beekay Project Consultants Private Limited and 2 more
|
Director | 28 Sep 2012 | 13 Years 10 Months | As last reported |
|
Karan Gupta
Also directs:
Macawber Beekay Private Limited, Bsbk Green Energy Private Limited, Beekay Project Consultants Private Limited and 5 more
|
Director | 28 Sep 2012 | 13 Years 10 Months | As last reported |
|
Gautam Gupta
Also directs:
Macawber Beekay Private Limited, Bsbk Green Energy Private Limited, Beekay Project Consultants Private Limited and 5 more
|
Director | 28 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Kith Securities And Finlease Private Limited FY 2016 filings available
Kith Securities And Finlease Private Limited reported revenue of ₹992 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Kith Securities And Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kith Securities And Finlease Private Limited
Shareholding and ownership data for Kith Securities And Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Kith Securities And Finlease Private Limited
Kith Securities And Finlease Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Kith Securities And Finlease Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kith Securities And Finlease Private Limited
Kith Securities And Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kith Securities And Finlease Private Limited
View historical data on people associated with Kith Securities And Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kith Securities And Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kith Securities And Finlease Private Limited
GST registrations and filing compliance for Kith Securities And Finlease Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kith Securities And Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Kith Securities And Finlease Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kith Securities And Finlease Private Limited
MSME payment history for Kith Securities And Finlease Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kith Securities And Finlease Private Limited
Corporate group structure for Kith Securities And Finlease Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kith Securities And Finlease Private Limited
MCA filings and documents for Kith Securities And Finlease Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Kith Securities And Finlease Private Limited
Frequently Asked Questions about Kith Securities And Finlease Private Limited
Kith Securities And Finlease Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kith Securities And Finlease Private Limited is a amalgamated private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 01 May 1995 and is registered under CIN U74899UP1995PTC077509. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kith Securities And Finlease Private Limited was incorporated on 01 May 1995. Registered with ROC Kanpur.
The current directors of Kith Securities And Finlease Private Limited are:
- Ajay Kumar Gupta - Director
- Karan Gupta - Director
- Gautam Gupta - Director
The CIN (Corporate Identification Number) of Kith Securities And Finlease Private Limited is U74899UP1995PTC077509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kith Securities And Finlease Private Limited is financial services. The company specifically operates in diversified financial services.