Kookada Finance Private Limited
About Kookada Finance Private Limited
Data last updated:
Kookada Finance Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC087889.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 303 Sameer Arcade Agyari Lane Jamblinaka Thane West, Maharashtra, India – 400601.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kookada Finance 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 |
Contact details
Kookada Finance Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address303 Sameer Arcade Agyari Lane Jamblinaka Thane West, Maharashtra, India – 400601
- IndustryFinancial Services, NBFC
To see the full contact details of Kookada Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kookada Finance Private Limited
FY 2025 filings availableKookada Finance Private Limited reported revenue of ₹2,000 (down 99% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 68% over three years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Kookada Finance Private Limited, buy the company report.
Board of directors of Kookada Finance Private Limited
Kookada Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Sohanlal Jain Also directs: Trijal Skyline Builders Private Limited, Samson Impex Private Limited, Kilimanjaro Builders & Developers Private Limited and 2 more | Director | 21 Mar 2000 | 26 Years 7 Months | Current |
| Kalpana Anil Jain | Director | 01 May 1995 | 31 Years 6 Months | Current |
Auditor
Kookada Finance Private Limited is audited by DIVYA ANIL JAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIVYA ANIL JAIN | FY 2017 |
Shareholding
The shareholding of Kookada Finance Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kookada Finance Private Limited, buy the company report.
Legal cases
Kookada Finance Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Kookada Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kookada Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kookada Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kookada Finance Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Anilkumar Sohanlal Jain was appointed as Director on 21 Mar 2000.
Frequently asked questions
Kookada Finance is an active private limited company based in Thane, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 May 1995 (31+ years old) and is registered under CIN U65910MH1995PTC087889.
Kookada Finance has 2 current directors:
- Anilkumar Sohanlal Jain - Director
- Kalpana Anil Jain - Director
The latest financial statements of Kookada Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kookada Finance is U65910MH1995PTC087889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kookada Finance has 1 court case on record: 1 filed against it.
Kookada Finance was incorporated on 01 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Sohanlal Jain was appointed as Director on 21 Mar 2000. Kalpana Anil Jain was appointed as Director on 01 May 1995.
The registered office of Kookada Finance is at 303 Sameer Arcade Agyari Lane Jamblinaka Thane West, Maharashtra, India – 400601.
Kookada Finance operates in the financial services industry, in the nbfc segment.
The compliance status of Kookada Finance is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
