M.Kesh India Private Limited
About M.Kesh India Private Limited
Data last updated:
M.Kesh India Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the prepaid card services segment of the financial services sector. It was incorporated on 04 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC341448. Its GSTIN is 27AANCM5406G1ZD (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Eknath Sonawane and Mukesh Vijay Sonwane.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No 3 United Pride Complex Gut No 55 Opp. Mit College Satara Road, Aurangabad, Maharashtra, India – 431001.
As per the financials filed for FY 2022, the company reported a revenue of ₹23.47 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.94 Lakh (net margin 0.2%) and EBITDA of ₹5.85 Lakh (EBITDA margin 0.2%).
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
M.Kesh India Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressShop No 3 United Pride Complex Gut No 55 Opp. Mit College Satara Road, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Prepaid Card Services
- 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 M.Kesh India 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 M.Kesh India Private Limited, buy the company report.
Financials of M.Kesh India Private Limited
FY 2022 filings availableM.Kesh India Private Limited reported revenue of ₹23.47 Cr (up 851% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 851% in the latest year. EBITDA rose 317% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | ₹5.85 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.94 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
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| Trade Payables | ||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of M.Kesh India Private Limited, buy the company report.
Board of directors of M.Kesh India Private Limited
M.Kesh India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Eknath Sonawane | Director | 04 Jul 2020 | 6 Years 3 Months | Current |
| Mukesh Vijay Sonwane | Director | 04 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
M.Kesh India Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bathinda, Punjab | Cheque dishonour complaint | Filed against the company by Garg Trading Co. | Disposed |
| District court, Hanumangarh, Rajasthan | Court case (Complaint) | Filed against the company by an individual | Disposed |
To see the full case history of M.Kesh India 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 M.Kesh India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.Kesh India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCM5406G1ZD | Maharashtra | Active | 28 Aug 2020 |
To see the full GST registrations and return filing status of M.Kesh India Private Limited, buy the company report.
Recent activity
M.Kesh India Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mukesh Vijay Sonwane was appointed as Director on 04 Jul 2020.
Frequently asked questions
M.Kesh India is an active private limited company based in Aurangabad, Maharashtra, India. The company works in prepaid card services, within the financial services industry. It was incorporated on 04 July 2020 (6+ years old) and is registered under CIN U74999MH2020PTC341448.
M.Kesh India has 2 current directors:
- Vijay Eknath Sonawane - Director
- Mukesh Vijay Sonwane - Director
The latest financial statements of M.Kesh India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of M.Kesh India is 27AANCM5406G1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of M.Kesh India is U74999MH2020PTC341448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.Kesh India has 5 court cases on record: 5 filed against it.
M.Kesh India was incorporated on 04 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukesh Vijay Sonwane was appointed as Director on 04 Jul 2020. Vijay Eknath Sonawane was appointed as Director on 04 Jul 2020.
The registered office of M.Kesh India is at Shop No 3 United Pride Complex Gut No 55 Opp. Mit College Satara Road, Aurangabad, Maharashtra, India – 431001.
M.Kesh India operates in the financial services industry, in the prepaid card services segment.