Koushik Financial Services Private Limited
About Koushik Financial Services Private Limited
Data last updated: 08 January 2026
Koushik Financial Services Private Limited is a private limited company based in Bangalore South, Karnataka, India, a subsidiary of Maccama Finance Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 April 1995, the company has been in operation for over 31 years.
Registered with ROC Bangalore under CIN U65993KA1995PTC017601.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.01 Cr. It is led by directors including Anand Thekkekara and Thejas Xavier.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore South, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.77 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Maccama Finance Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.42 Ground Floor 1Stmain 6Th Cross, Marutinagar Main Road Madiwala New Extension, Bangalore South, Karnataka, India – 560068
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Koushik Financial Services Private Limited
Koushik Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Koushik Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Koushik Financial Services Private Limited
Koushik Financial Services Private Limited is audited by M P W & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M P W & Associates | Locked | Locked | Locked |
Complete auditor history for Koushik Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Koushik Financial Services Private Limited
Koushik Financial Services Private Limited is currently managed by 4 directors, with 6 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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Anand Thekkekara
Also directs:
Microbzymes Private Limited
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Director | 04 Jan 2016 | 10 Years 8 Months | Current |
| Thejas Xavier | Director | 04 Jan 2016 | 10 Years 8 Months | Current |
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Puthuva Babu Joseph
Also directs:
Manasa Nidhi Limited, Maccama Finance Private Limited, Abee Audit Services Llp and 1 more
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Director | 18 Mar 2019 | 7 Years 6 Months | Current |
| Antony Thekkekara | Director | 18 Mar 2019 | 7 Years 6 Months | Current |
Financials of Koushik Financial Services Private Limited FY 2024 filings available
Koushik Financial Services Private Limited reported revenue of ₹15.77 Lakh (up 330.00% YoY) for FY 2025.
Ten-year financial statements for Koushik Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Koushik Financial Services Private Limited
Shareholding and ownership data for Koushik Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Koushik Financial Services Private Limited
Koushik Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koushik Financial Services Private Limited
View historical data on people associated with Koushik Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Koushik 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
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GST Compliance of Koushik Financial Services Private Limited
GST registrations and filing compliance for Koushik Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Koushik Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Koushik Financial Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Koushik Financial Services Private Limited
MSME payment history for Koushik 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
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Subsidiaries & Group Companies of Koushik Financial Services Private Limited
Corporate group structure for Koushik Financial Services Private Limited
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MCA Filings & Documents of Koushik Financial Services Private Limited
MCA filings and documents for Koushik 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 Koushik Financial Services Private Limited
Frequently Asked Questions about Koushik Financial Services Private Limited
Koushik Financial Services Private Limited is an active private limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 17 April 1995 (31+ years old) and is registered under CIN U65993KA1995PTC017601.
Koushik Financial Services Private Limited reported revenue of ₹15.77 Lakh for FY 2025 (up 330.00% YoY).
The current directors of Koushik Financial Services Private Limited are:
- Anand Thekkekara - Director
- Thejas Xavier - Director
- Puthuva Babu Joseph - Director
- Antony Thekkekara - Director
The primary industry of Koushik Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Koushik Financial Services Private Limited can be reached at the registered office: No.42 Ground Floor 1Stmain 6Th Cross, Marutinagar Main Road Madiwala New Extension, Bangalore South, Karnataka, India – 560068.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹7.01 Cr.