It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveKsa Finance Private Limited, a active private limited company, was established on 17 December 2009 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U65990DL2009PTC197063. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.30 M and a paid-up capital of ₹1.31 M.
Formerly known as Psb Freight And Forwarders Private Limited. It upholds a compliant status. Its leadership includes Rasmi Ranjan Jati (Director), Kamal Piyush (Director), Akshay Bansal (Director). Past directors included Rajeev Kumar, Akshay Bansal, Shipra Bansal. It holds ₹5.53 M open charges and ₹56.95 Cr settled loans. Its latest AGM occurred on 05 July 2024, with the balance sheet filed on 31 March 2024. It is based at K-8, Ground Floor Jangpura Extension, New Delhi, Delhi, 110014.
U65990DL2009PTC197063
197063
17 December 2009
₹8.30 M
₹1.31 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rasmi Ranjan Jati | Director | 08 Jul 2017 | Current |
| Kamal Piyush | Director | 17 Dec 2009 | Current |
| Akshay Bansal | Director | 20 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jul 2016 | Past |
| Pramod Abcsdd | Director | 08 Jul 2017 | Past |
| Pramod Abcsdd | Director | 27 Mar 2014 | Past |
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Ksa Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ksa Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,525,000.00
₹569,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2024 | Others | ₹4.50 M | Open |
| 27 Feb 2024 | Others | ₹1.03 M | Open |
| 16 Mar 2023 | Idbi Trusteeship Services Limited | ₹56.95 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 4.50 M with Charge ID 100965161 was registered on 29 Jul 2024. was completed.
Ksa Finance Private Limited last Annual general meeting of members was held on 05 Jul 2024 as per latest MCA records. was recorded as a recent event.
Ksa Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Others amounted to Rs. 1.03 M with Charge ID 100879662 was registered on 27 Feb 2024. was recorded as a recent event.
Progress on A charge registered on 16 Mar 2023 via Charge ID 100690809 with Idbi Trusteeship Services Limited was fully satisfied on 20 Feb 2024. was documented.
Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 569.50 M with Charge ID 100690809 was registered on 16 Mar 2023. was documented.
The CIN of Ksa Finance Private Limited is U65990DL2009PTC197063.
Ksa Finance Private Limited is headquartered at K-8, Ground Floor Jangpura Extension, New Delhi, Delhi, 110014.
Ksa Finance Private Limited was incorporated on 17 December 2009.
The current directors of Ksa Finance Private Limited are
The primary industry of Ksa Finance Private Limited is Financial Services.
Ksa Finance Private Limited is unlisted.
The authorized capital of Ksa Finance Private Limited is ₹8.30 M, and the paid-up capital is ₹1.31 M.
The compliance status of Ksa Finance Private Limited is Compliant.
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