Knight Financial Services Private Limited
About Knight Financial Services Private Limited
Data last updated: 18 February 2026
Knight Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65900MH1996PTC101019.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umasankar Saha and Rajesh Chhotalal Joshi.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 208 Regent Chamber 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address208 Regent Chamber 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Activities
- 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 Knight Financial Services Private Limited
Knight Financial Services Private Limited has one previous CIN (Corporate Identification Number): U99999MH1996PTC101019. The current CIN is U65900MH1996PTC101019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65900MH1996PTC101019 | Current |
| U99999MH1996PTC101019 | Previous |
Board of Directors of Knight Financial Services Private Limited
Knight Financial Services Private Limited is currently managed by 2 directors, with 2 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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Umasankar Saha
Also directs:
Parasrampuria Plantations Limited, Alok Construction Company Private Limited, Navnirman Builders Pvt Ltd and 5 more
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Director | 29 Jun 2007 | 19 Years 0 Months | Current |
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Rajesh Chhotalal Joshi
Also directs:
Parasrampuria Plantations Limited, Goodwill Enterprises Limited, Abide Finvest And Trading Private Limited and 5 more
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Director | 29 Mar 2014 | 12 Years 3 Months | Current |
Financials of Knight Financial Services Private Limited FY 2019 filings available
Ten-year financial statements for Knight Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Knight Financial Services Private Limited
Knight Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Knight Financial Services Private Limited
View historical data on people associated with Knight Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Knight Financial Services 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
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GST Compliance of Knight Financial Services Private Limited
GST registrations and filing compliance for Knight Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Knight Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Knight Financial Services 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
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MSME Payment Delays by Knight Financial Services Private Limited
MSME payment history for Knight Financial Services 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
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Subsidiaries & Group Companies of Knight Financial Services Private Limited
Corporate group structure for Knight Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Knight Financial Services Private Limited
MCA filings and documents for Knight Financial Services 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
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Recent Activity on Knight Financial Services Private Limited
Frequently Asked Questions about Knight Financial Services Private Limited
Knight Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 1996 (30+ years old) and is registered under CIN U65900MH1996PTC101019.
The current directors of Knight Financial Services Private Limited are:
- Umasankar Saha - Director
- Rajesh Chhotalal Joshi - Director
The primary industry of Knight Financial Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Knight Financial Services Private Limited can be reached at the registered office: 208 Regent Chamber 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 208 Regent Chamber 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.