Kookada Finance Private Limited
About Kookada Finance Private Limited
Data last updated: 08 February 2026
Kookada Finance Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65910MH1995PTC087889.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anilkumar Sohanlal Jain and Kalpana Anil Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 303 Sameer Arcade Agyari Lane Jamblinaka Thane West, Maharashtra, India – 400601.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,000, a decline of 99.23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address303 Sameer Arcade Agyari Lane Jamblinaka Thane West, Maharashtra, India – 400601
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kookada Finance Private Limited
Kookada Finance Private Limited has one previous CIN (Corporate Identification Number): U99999MH1995PTC087889. The current CIN is U65910MH1995PTC087889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1995PTC087889 | Current |
| U99999MH1995PTC087889 | Previous |
Auditor Details of Kookada Finance Private Limited
Kookada Finance Private Limited is audited by DIVYA ANIL JAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIVYA ANIL JAIN | Locked | Locked | Locked |
Complete auditor history for Kookada Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kookada Finance Private Limited
Kookada Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anilkumar Sohanlal Jain
Also directs:
Trijal Skyline Builders Private Limited, Samson Impex Private Limited, Kookada Finance Private Limited and 3 more
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Director | 21 Mar 2000 | 26 Years 4 Months | Current |
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Kalpana Anil Jain
Also directs:
Trijal Skyline Builders Private Limited, Samson Impex Private Limited, Kookada Finance Private Limited and 1 more
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Director | 01 May 1995 | 31 Years 2 Months | Current |
Financials of Kookada Finance Private Limited FY 2025 filings available
Kookada Finance Private Limited reported revenue of ₹2,000 (down 99.23% YoY) for FY 2017.
Ten-year financial statements for Kookada Finance Private Limited
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Ownership and Shareholding of Kookada Finance Private Limited
Shareholding and ownership data for Kookada Finance Private Limited
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Charges & Borrowings Kookada Finance Private Limited
Kookada Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kookada Finance Private Limited
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Employee and EPFO history for Kookada Finance Private Limited
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GST Compliance of Kookada Finance Private Limited
GST registrations and filing compliance for Kookada Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kookada Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Kookada Finance Private Limited
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MSME Payment Delays by Kookada Finance Private Limited
MSME payment history for Kookada Finance Private Limited
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Subsidiaries & Group Companies of Kookada Finance Private Limited
Corporate group structure for Kookada Finance Private Limited
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MCA Filings & Documents of Kookada Finance Private Limited
MCA filings and documents for Kookada Finance Private Limited
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Recent Activity on Kookada Finance Private Limited
Frequently Asked Questions about Kookada Finance Private Limited
Kookada Finance Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 01 May 1995 (31+ years old) and is registered under CIN U65910MH1995PTC087889.
Kookada Finance Private Limited reported revenue of ₹2,000 for FY 2017 (down 99.23% YoY).
The current directors of Kookada Finance Private Limited are:
- Anilkumar Sohanlal Jain - Director
- Kalpana Anil Jain - Director
The primary industry of Kookada Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kookada Finance Private Limited can be reached at the registered office: 303 Sameer Arcade Agyari Lane Jamblinaka Thane West, Maharashtra, India – 400601.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.