• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KAYNET FINANCE LIMITED

      CIN: U99999MH1994PLC076321
      Purchase Report

      KAYNET FINANCE LIMITED (CIN: U99999MH1994PLC076321) is a Public company incorporated on 31 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 11271000.00.

      KAYNET FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAYNET FINANCE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of KAYNET FINANCE LIMITED are PARESH ARVINDLAL SHAH, SHANKAR PANDURANG MANE, AMIT ARVINDKUMAR SHAH, and SANJAY ARVIND SHAH.

      KAYNET FINANCE LIMITED's Corporate Identification Number (CIN) is U99999MH1994PLC076321 and its registration number is 76321. Users may contact KAYNET FINANCE LIMITED on its Email address - [email protected]. Registered address of KAYNET FINANCE LIMITED is 24B,1ST FLOOR, KHATAU BUILDING,A.D.MODI MARG, FORT, , MUMBAI, Maharashtra, India - 400001.

      Current status of KAYNET FINANCE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAYNET FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAYNET FINANCE

      Purchase full report of KAYNET FINANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAYNET FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAYNET FINANCE
      DIN Director Name Designation Appointment Date
      01680924 PARESH ARVINDLAL SHAH Director 2011-09-30
      02297635 SHANKAR PANDURANG MANE Director 2009-09-30
      09448836 AMIT ARVINDKUMAR SHAH Additional Director 2021-12-31
      00063677 SANJAY ARVIND SHAH Whole-time director 2006-03-30
      Past Directors & Key Managerial Personnel of KAYNET FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00125019 SUBAHU KIRIT SHAH Whole-time director - 2008-07-15
      01127239 MUKESH VASANTLAL SHAH Additional Director - 2009-09-30
      01127239 MUKESH VASANTLAL SHAH Director - 2017-12-25
      01680924 PARESH ARVINDLAL SHAH Additional Director - 2011-09-30
      00125261 RAJENDRA SHANKARLAL DAGA Whole-time director - 2010-05-12
      02297635 SHANKAR PANDURANG MANE Additional Director - 2009-09-30
      02297635 SHANKAR PANDURANG MANE Director - 2019-12-07
      07970586 CHETAN AJITKUMAR SHAH Director - 2021-12-31
      Other Directorships of SUBAHU KIRIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      ACROPOLIS DESIGN PROMOTERS LLP AAJ-5676 Designated Partner 2021-09-21 Ongoing
      WOODBURY ESTATES AND SECURITIES LLP AAK-1489 Designated Partner 2017-07-27 Ongoing
      RAVINE HOSPITALITY LLP ACA-3502 Designated Partner 2023-03-23 Ongoing
      ACROPOLIS SHELTERS PRIVATE LIMITED U45202PN2007PTC129460 Director 2007-01-11 Ongoing
      ACROPOLIS BUILDCON PRIVATE LIMITED U45202PN2007PTC130079 Director 2007-05-03 Ongoing
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director - 2008-07-15
      WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED U70102PN2004PTC019308 Director - 2017-07-26
      ACROPOLIS REALTORS PRIVATE LIMITED U70102PN2007PTC129467 Director 2007-01-12 Ongoing
      ACROPOLIS HOUSING PRIVATE LIMITED U70102PN2007PTC129808 Director 2007-03-16 Ongoing
      Other Directorships of MUKESH VASANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAYNET COMMODITIES PRIVATE LIMITED U51219PN2004PTC019497 Additional Director - 2010-09-30
      KAYNET COMMODITIES PRIVATE LIMITED U51219PN2004PTC019497 Director - 2017-12-25
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Additional Director - 2010-09-30
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Director - 2017-12-25
      PRISM SHARE TRADING SERVICES PRIVATE LIMITED U67120MH2007PTC174040 Director - 2017-12-25
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Additional Director - 2010-09-30
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director - 2017-12-25
      Other Directorships of PARESH ARVINDLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAYNET COMMODITIES PRIVATE LIMITED U51219PN2004PTC019497 Additional Director - 2010-09-30
      KAYNET COMMODITIES PRIVATE LIMITED U51219PN2004PTC019497 Director 2010-09-30 Ongoing
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Director 2007-09-26 Ongoing
      PRISM SHARE TRADING SERVICES PRIVATE LIMITED U67120MH2007PTC174040 Director 2007-09-12 Ongoing
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Additional Director - 2008-09-30
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director 2008-09-30 Ongoing
      Other Directorships of RAJENDRA SHANKARLAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director - 2010-05-12
      MULTI SECURITIES PRIVATE LIMITED U67190PN2010PTC137487 Director 2010-10-08 Ongoing
      Other Directorships of SHANKAR PANDURANG MANE
      Company Name CIN Designation Appointment Date Cessation
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Additional Director - 2010-09-30
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director 2010-09-30 Ongoing
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director - 2019-12-07
      Other Directorships of CHETAN AJITKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      MACREAT N STUDIO LLP AAN-8235 Designated Partner 2018-12-20 Ongoing
      ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Director 2017-10-28 Ongoing
      ARCH PHARMACHEM LTD U24231MH2000PLC129882 Director 2017-10-27 Ongoing
      ARCH HERBALS PRIVATE LIMITED U24233MH2000PTC126987 Director - 2019-03-29
      ARCH LIFE SCIENCES LIMITED U24239TG2003PLC042232 Director 2017-10-28 Ongoing
      ARCH IMPEX PRIVATE LIMITED U51900MH2000PTC127806 Director - 2019-03-29
      ATI FREIGHT PRIVATE LIMITED U61200MH2015PTC261207 Additional Director 2018-09-01 Ongoing
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director - 2021-12-31
      Other Directorships of AMIT ARVINDKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Additional Director 2021-12-31 Ongoing
      Other Directorships of SANJAY ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAYNET COMMODITIES PRIVATE LIMITED U51219PN2004PTC019497 Director 2004-07-09 Ongoing
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Additional Director - 2010-09-30
      KAYNET FINANCIAL SERVICES PRIVATE LIMITED U65921PN2007PTC130765 Director 2010-09-30 Ongoing
      PRISM SHARE TRADING SERVICES PRIVATE LIMITED U67120MH2007PTC174040 Director 2007-09-12 Ongoing
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Director 2007-09-29 Ongoing
      KAYNET CAPITAL LIMITED U67190MH1995PLC086671 Whole-time director - 2007-09-29

      CIN Company Name Company Address
      U85191MH2016PTC272582 MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001
      U67190MH1995PLC086671 KAYNET CAPITAL LIMITED 24B, 1ST FLOOR, KHATAU BLDG, A D MODI MARG FORT, , MUMBAI, Maharashtra, India - 400001
      U93000MH2017FTC298624 EUGENETEK INDIA PRIVATE LIMITED GROUND FLOOR, KHATAU BUILDING 8-10, A. D. MODY MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U65920MH1993PLC073715 SHRIPAL SHARES AND SECURITIES LIMITED 12-B, KHATAU BUILDING, 1ST FLOOR, ALKESH DINESH MODI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      AAH-5560 MAA BHAGWATI PICKPACKAGING LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      AAH-6532 MAA BHAGWATI SHARE AND STOCK LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      AAH-6815 MAA BHAGWATI STORE HOUSES LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      AAG-5208 MAA BHAGWATI BUILDCONS LLP 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001
      U67990MH2005PTC151161 SANDSTONE CAPITAL ADVISORS PRIVATE LIMITED 11/B, 1st Floor, Khatau Building, Alkesh Dinesh Modi Marg, Fort, , Mumbai, Maharashtra, India - 400001
      U62200MH2009PTC197420 SKYCAB TOURISM PRIVATE LIMITED 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001
      U55101MH2008PTC184956 FRESH MEALS INDIA PRIVATE LIMITED 35-B, Second Floor, Khatau Building, Alkesh Dinesh Modi Marg, Opp. BSE, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
      L65999MH2008PLC184939 ARYAMAN CAPITAL MARKETS LIMITED 60, KHATAU BUILDING, GROUND FLOOR, ALKESH DINESH MODI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      L17121MH2011PLC213451 ESCORP ASSET MANAGEMENT LIMITED 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001
      U55101MH2012FTC238283 MAMMA ROSA FOODS PRIVATE LIMITED 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001
      U70102MH2012PTC238232 HHB REAL ESTATE PRIVATE LIMITED 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001
      U31109MH2008PTC182724 ALARM FACTORY INDIA PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U31401MH2008PTC182950 ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U51100MH2003PTC143398 SVS COMMODITY BROKERS PRIVATE LIMITED 32-33-34-35A/B, Khatau Building Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001
      U55101MH2008PTC182723 PERCEPTION HOSPITALITY PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U67190MH1997PTC106208 SVS SECURITIES PRIVATE LIMITED 32-33-34-35A/B, Khatau Building Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2008PTC186240 ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U55101MH2009PTC194491 TEAM INDIA FOODS PRIVATE LIMITED 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Near BSE, Fort , Mumbai, Maharashtra, India - 400001
      U74110MH2015PTC261493 SUVASTU BHOOMI VIKASAK PRIVATE LIMITED 16A, 16B & 16C-1, 1st Floor, Nawab Building, 327, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U45200MH1998PLC114567 BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U80901MH2020PTC339221 21CC CARE PRIVATE LIMITED 6/A-4 B, 6th Floor, New Excelsior building, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2012PTC229710 21CC RECRUITMENT AND TRAINING PRIVATE LIMITED 6/A-4B. 6TH FLOOR NEW EXCELSIOR BUILDING A.K NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
      AAX-1295 SADIAS REALTY LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      AAT-3937 YM LEGAL LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      U55201MH2020PTC343940 ARKAN HERMES PROJECTS PRIVATE LIMITED Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10447515 2013-08-06 2014-01-03 - 31,250,000.00
      10532742 2014-10-31 - - 4,200,000.00 ICICI BANK LIMITED
      100026342 2016-04-05 2016-04-05 - 70,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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