K.S.Finlease Limited
About K.S.Finlease Limited
Data last updated:
K.S.Finlease Limited was a public limited company based in Morena, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 March 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1996PLC010677.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.67 Cr. It was led by directors including Kamal Kishore Shivhare and Harish Chand Mangal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 15/264 Above Sbi Mandi Branch Jiwajiganj, Morena, Madhya Pradesh, India – 476001.
As per the financials filed for FY 2017, the company reported a revenue of ₹23.24 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18.63 Lakh (net margin 80.2%) and EBITDA of ₹26.35 Lakh (EBITDA margin 113.4%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
K.S.Finlease has one previous CIN (Corporate Identification Number): L65921MP1996PLC010677. The current CIN is U65921MP1996PLC010677, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MP1996PLC010677 | Current |
| L65921MP1996PLC010677 | Previous |
Contact details
K.S.Finlease Limited's registered office is in Morena, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address15/264 Above Sbi Mandi Branch Jiwajiganj, Morena, Madhya Pradesh, India – 476001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of K.S.Finlease 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
Business activity
The main business activity of K.S.Finlease is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of K.S.Finlease Limited, buy the company report.
Financials of K.S.Finlease Limited
FY 2017 filings availableK.S.Finlease Limited reported revenue of ₹23.24 Lakh (up 10785% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over three years. EBITDA rose 101% 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 | ₹23.24 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹26.35 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹18.63 Lakh | ||
| 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 | 113.4% | ||
| Net Profit Margin | 80.2% | ||
| 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 K.S.Finlease Limited, buy the company report.
Board of directors of K.S.Finlease Limited
K.S.Finlease has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kishore Shivhare Also directs: T R Agritechno Limited | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
| Harish Chand Mangal | Director | 28 Nov 2011 | 14 Years 11 Months | As last reported |
| Vipin Kumar Goyal | Director | 16 Dec 2006 | 19 Years 10 Months | As last reported |
Peer comparison
K.S.Finlease Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PSL Financial Services Ltd. | ₹23.4 Lakh (FY 2019) | 15.0% | Kolkata, West Bengal, India | |||
| Morgan Ventures Limited | ₹23.3 Lakh (FY 2019) | -28.0% | New Delhi, Delhi, India | |||
| Shivganga Distributors Pvt Ltd | ₹23.25 Lakh (FY 2024) | 2.0% | Kolkata, West Bengal, India | |||
| K.S.Finlease Limitedthis company | ₹23.24 Lakh (FY 2017) | ₹18.63 Lakh | 80.2% | 10785.0% | Morena, Madhya Pradesh, India | |
| Ayush Traders Private Limited | ₹23.23 Lakh (FY 2024) | 6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of K.S.Finlease Limited, buy the company report.
Auditor
K.S.Finlease Limited is audited by DEEPAK YASHDEEP & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK YASHDEEP & CO | FY 2017 | 008869C |
Shareholding
The shareholding of K.S.Finlease Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of K.S.Finlease Limited, buy the company report.
Legal cases
K.S.Finlease Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of K.S.Finlease 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 K.S.Finlease Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
K.S.Finlease has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for K.S.Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.S.Finlease Limited has 11 board changes on record since 2006: 3 appointments and 8 cessations. The latest: Harish Chand Mangal ceased to be Additional Director on 28 Sep 2012.
2 earlier events are in the company report.
Frequently asked questions
K.S.Finlease has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K.S.Finlease was a public limited company based in Morena, Madhya Pradesh, India. The company worked in nbfc, within the financial services industry. It was incorporated on 29 March 1996 and is registered under CIN U65921MP1996PLC010677. The company has been struck off by the Registrar of Companies and is no longer operational.
K.S.Finlease had 3 directors:
- Kamal Kishore Shivhare - Director
- Harish Chand Mangal - Director
- Vipin Kumar Goyal - Director
The CIN (Corporate Identification Number) of K.S.Finlease is U65921MP1996PLC010677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K.S.Finlease is at 15264 Above Sbi Mandi Branch Jiwajiganj, Morena, Madhya Pradesh, India – 476001.
K.S.Finlease was incorporated on 29 March 1996. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of K.S.Finlease on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
K.S.Finlease operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
The peers of K.S.Finlease by revenue are PSL Financial Services Ltd, Morgan Ventures Limited, Shivganga Distributors Pvt Ltd, Ayush Traders Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
K.S.Finlease has 2 court cases on record: 2 filed against it. 1 is pending.
Harish Chand Mangal ceased to be Additional Director on 28 Sep 2012. Kamal Kishore Shivhare ceased to be Additional Director on 28 Sep 2012. Davesh Agarwal ceased to be Director on 28 Nov 2011. K.S.Finlease has 11 board changes on record in total.
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