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 FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65921PN2007PTC130765 As on: 2026-07-13
KAYNET FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65921PN2007PTC130765) is a Private company incorporated on 26 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41088600.00.
KAYNET FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAYNET FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KAYNET FINANCIAL SERVICES PRIVATE LIMITED are PARESH ARVINDLAL SHAH, BAKHTIAR PERVEZ PESTONJEE, and SANJAY ARVIND SHAH.
KAYNET FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PN2007PTC130765 and its registration number is 130765. Users may contact KAYNET FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAYNET FINANCIAL SERVICES PRIVATE LIMITED is S N 696 /1A, PL 03, FL 202 Darode Jog Scheme, Gultekadi , Pune City, Maharashtra, India - 411037.
Current status of KAYNET FINANCIAL SERVICES PRIVATE 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 CINs
ZaubaCorp's company report for KAYNET FINANCIAL SERVICES 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 ReportAll 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 FINANCIAL SERVICES
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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 FINANCIAL SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAYNET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01680924 | PARESH ARVINDLAL SHAH | Director | 2007-09-26 |
| 10352179 | BAKHTIAR PERVEZ PESTONJEE | Additional Director | 2023-11-08 |
| 00063677 | SANJAY ARVIND SHAH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of KAYNET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01127239 | MUKESH VASANTLAL SHAH | Additional Director | - | 2010-09-30 |
| 01127239 | MUKESH VASANTLAL SHAH | Director | - | 2017-12-25 |
| 02818379 | KEWAL GARG | Additional Director | - | 2019-07-15 |
| 06507089 | PREM PARKASH CHOUDHARY | Additional Director | - | 2019-07-15 |
| 00063677 | SANJAY ARVIND SHAH | Additional Director | - | 2010-09-30 |
| 00063778 | SUKETU KIRIT SHAH | Director | - | 2009-07-01 |
| 00338466 | NITIN SHANKARLAL DAGA | Director | - | 2010-05-15 |
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 |
| 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 |
| KAYNET FINANCE LIMITED | U99999MH1994PLC076321 | Additional Director | - | 2009-09-30 |
| KAYNET FINANCE LIMITED | U99999MH1994PLC076321 | 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 |
| 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 |
| KAYNET FINANCE LIMITED | U99999MH1994PLC076321 | Additional Director | - | 2011-09-30 |
| KAYNET FINANCE LIMITED | U99999MH1994PLC076321 | Director | 2011-09-30 | Ongoing |
Other Directorships of KEWAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALKBOARD ENTERTAINMENT LLP | AAL-8714 | Designated Partner | 2022-10-03 | Ongoing |
| MATCHBOX MOVIE WORKS LLP | AAR-0657 | Designated Partner | 2019-11-18 | Ongoing |
| BEERA HOMES LLP | AAY-4307 | Designated Partner | 2021-09-02 | Ongoing |
| MATCHBOX PICTURES PRIVATE LIMITED | U74900MH2013PTC246255 | Director | 2020-05-02 | Ongoing |
| VGS IMAGING AND DIAGNOSTICS PRIVATE LIMITED | U85110DL2004PTC124071 | Director | - | 2010-03-02 |
Other Directorships of PREM PARKASH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSY EUROFIBRES LIMITED | U13203DL2007PLC165534 | Director | - | 2017-11-18 |
| RAMA KRISHNA JEWELLERS PRIVATE LIMITED | U52100DL2007PTC171434 | Director | - | 2018-03-10 |
| RAMA KRISHNA JEWELLERS PRIVATE LIMITED | U52100DL2007PTC171434 | Managing Director | 2018-03-10 | Ongoing |
Other Directorships of BAKHTIAR PERVEZ PESTONJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYNET COMMODITIES PRIVATE LIMITED | U51219PN2004PTC019497 | Director | 2004-07-09 | 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 |
| KAYNET FINANCE LIMITED | U99999MH1994PLC076321 | Whole-time director | 2006-03-30 | Ongoing |
Other Directorships of SUKETU KIRIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACROPOLIS DESIGN PROMOTERS LLP | AAJ-5676 | Partner | 2021-09-21 | Ongoing |
| WOODBURY ESTATES AND SECURITIES LLP | AAK-1489 | Designated Partner | 2017-07-27 | Ongoing |
| ACROPOLIS SHELTERS PRIVATE LIMITED | U45202PN2007PTC129460 | Additional Director | - | 2015-09-30 |
| ACROPOLIS SHELTERS PRIVATE LIMITED | U45202PN2007PTC129460 | Director | 2015-09-30 | Ongoing |
| KAYNET COMMODITIES PRIVATE LIMITED | U51219PN2004PTC019497 | Director | - | 2008-07-15 |
| WOODBURY ESTATES AND SECURITIES PRIVATE LIMITED | U70102PN2004PTC019308 | Director | - | 2017-07-26 |
| GENIE INFOTECH PRIVATE LIMITED | U72900PN2009PTC134313 | Director | 2009-07-14 | Ongoing |
Other Directorships of NITIN SHANKARLAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYNET COMMODITIES PRIVATE LIMITED | U51219PN2004PTC019497 | Director | - | 2010-05-12 |
| KAYNET CAPITAL LIMITED | U67190MH1995PLC086671 | Additional Director | - | 2008-09-30 |
| KAYNET CAPITAL LIMITED | U67190MH1995PLC086671 | Director | - | 2010-05-12 |
| MULTI SECURITIES PRIVATE LIMITED | U67190PN2010PTC137487 | Director | 2010-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4615 | Kkhinvasara Landmarks LLP | S.N.696/1A, PL-03, FL-302DA RODE JOG SCHEME, GULTEKADI Pune City, Maharashtra, India - 411037 |
| ACU-4367 | B AND S ENTERPRISES LLP | SN 696/1A, PL03 FL202,DARODE JOG SCHEME,Pune City,Pune,Maharashtra,India-411037 |
| U80902PN2021PTC203578 | BYTEACHERS TECHNOLOGIES PRIVATE LIMITED | FL- 801 S-696/1A FP-475/C/2 PL-3 DARODE JOG VENTURE GULTEKADI PUNE , Pune City, Maharashtra, India - 411037 |
| U74999PN2017PTC173612 | PAPTRONICS PRIVATE LIMITED | FL-801, S-696/1A, FP-475/C/2, PL-3 DARODE JOG VENTURE, GULTEKADI PUNE , Pune City, Maharashtra, India - 411037 |
| U80902MH2020PTC341709 | RAMIS EDUCATION INTELLIGENCE PRIVATE LIMITED | FL-801,S-696/1A, FP-475/C/2 PL-3 DARODE JOG VENTURE GULTEKADI , PUNE, Maharashtra, India - 411037 |
| U26999PN2021PTC202964 | KCRAFT LUXESPACE PRIVATE LIMITED | S.NO.696/1A Pl.NO.3 DARODE JOG SCHEME BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| U46300PN2026PTC253558 | UTOPIA FOODWORKS PRIVATE LIMITED | S NO 635/2 PL N 75 FL N 6,MAHESH SOCY,Pune City,Pune,Maharashtra,411037-India |
| U15400PN2022PTC213814 | MILLY FILLY FOODS PRIVATE LIMITED | S.NO.541A & S.NO.700 TO 703,T.P. SCHEME NO.03,PL NO.8/61, FL NO.402, MUKUNDNAGAR , PUNE, Maharashtra, India - 411037 |
| U72200PN2025PTC248467 | DHOKARIYA TECHNOLOGIES PRIVATE LIMITED | S NO 585 PL NO 91,FL-8 GULTEKADI,Pune City,Pune,Maharashtra,411037-India |
| ACP-3569 | UNIQEDGE DEVELOPERS LLP | S NO 586 A/1 PL NO 7 FL 3,NEW ERA SOCY GULTEKADI,Pune City,Pune,Maharashtra,India-411037 |
| U71100PN2023PTC220255 | G.P. WORLD BUSINESS SOLUTIONS PRIVATE LIMITED | S No. 55/4, Pl 451/H, Gultekadi,,Pune-411037 Maharashta,Pune City,Pune,Maharashtra,411037-India |
| U10799PN2024PTC234287 | ETH FOODS PRIVATE LIMITED | F/N/701 S/N/554/2 PL/36,Alliance Blossom Gidney,Pune City,Pune,Maharashtra,411037-India |
| U47722PN2024PTC236236 | NOVANOURISH PERSONAL CARE PRIVATE LIMITED | CTS NO 3272, PL NO 5-B-1,,PL NO 03 S NO. 584,,Pune City,Pune,Maharashtra,411037-India |
| ACA-4829 | PACOLINE INFRA LLP | S.NO 588/2B, PL 32A FL 7 NEW ERA SOCIETY, LINK ROADBIBVEWADI, PUNE. Pune City, Maharashtra, India - 411037 |
| ACR-4888 | SATIKRETE INDIA LLP | S N 397/31A Pornima Tower,Office N 131 S S Road,Pune City,Pune,Maharashtra,India-411037 |
| ABD-0891 | EDPRO CONSULTING LLP | S no 588/2A Burhani Society,PL 21 Gultekadi Pune City, Maharashtra, India - 411037 |
| ACA-0134 | Sorigin Solar Partners LLP | CT SR NO 97A1/15/2, PL NO 473FL NO 301, SKY HORIZONE, GULTEKADI Pune City, Maharashtra, India - 411037 |
| U51909PN2018PTC175572 | HALPAWAT INDIA PRIVATE LIMITED | CT. SR. NO. 97A1/15/2, PL. NO. 473, FL. NO. 302, SKY HORIZONE, GULTEKADI, , Pune City, Maharashtra, India - 411037 |
| U74999PN2016NPL165275 | ONE INDIA FITNESS FOUNDATION | FL. No. 101A PL No.5, S.No 692A/1693/A1/1 Near Chapalkar Colony , Pune City, Maharashtra, India - 411037 |
| U74999PN2017PTC168867 | PROXELLENCE CONSULTING PRIVATE LIMITED | FL.NO.B/1004 KIMAYA APP. PL.NO.7 S.NO.668/1B/2/3/668/6A/1/2/3 , Pune City, Maharashtra, India - 411037 |
| ACQ-2946 | S SQUARE ONE LLP | S No 589B FL N 1002,Mahaveer Serenity,Pune City,Pune,Maharashtra,India-411037 |
| ACG-8822 | PURSHA DEVELOPERS LLP | S No 39/7 Gultekadu J N Marg,S S Road Pune,Pune City,Pune,Maharashtra,India-411037 |
| ACC-9513 | COLLECTIVE WORKS STUDIO LLP | S NO 557/A/1A PL31/D,FL 23 GULTEKDI,Pune City,Pune,Maharashtra,India-411037 |
| U45300PN2024PTC234306 | MAHALAXMI AUTOMAX PRIVATE LIMITED | Sr No 585, PL No 9, FL -7,Sai Shyam Apts, Gultekadi,Pune City,Pune,Maharashtra,411037-India |
| U47594PN2024PTC233849 | DYRK IMPEX PRIVATE LIMITED | S.N 614 & 615 FL- B 1201, VARDHAMANPURA 12TH FLOOR,Pune City,Pune,Maharashtra,411037-India |
| U47594PN2024PTC235259 | SKYL TOOLS PRIVATE LIMITED | S.N 614 & 615 FL- B 1201,VARDHAMANPURA 12TH FLOOR,Pune City,Pune,Maharashtra,411037-India |
| ACF-6262 | VISIONARY SPACES LLP | Fl No 401 Wing E Kumar Puram, S No 707,Mukund Nagar, Gultekadi,Pune City,Pune,Maharashtra,India-411037 |
| U85300PN2022NPL211282 | MTW MISSION 2K34 FOUNDATION | S.No.554/2, PL 18A, FL 402, Nancy Palace Gidney Park, Gultekadi,Pune,Pune,Maharashtra,411037-India |
| ABC-5929 | BONCON TRADE LLP | S.N.681/1B, 2, 3/1, FL-3, Soba Savera Apartment Bibwewadi,Pune City,Pune,Maharashtra,India-411037 |
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- 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.
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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 | |
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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 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.