KAYNET FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65921PN2007PTC130765) is a Private company incorporated on 26 Dec 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 Dec 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 BAKHTIAR PERVEZ PESTONJEE, SANJAY ARVIND SHAH, and PARESH ARVINDLAL 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.
| CIN | U65921PN2007PTC130765 |
| Name | KAYNET FINANCIAL SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 130765 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-09-26 |
| Age of Company | 17 years, 5 months, 17 days |
| Activity | NIC Code: 6592 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-10 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 41,088,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAYNET FINANCIAL SERVICES PRIVATE LIMITED |
| KAYNET FINANCIAL SERVICES PRIVATELIMITED |
| U65921PN2007PTC130765 |
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Get a list of all litigations KAYNET FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAYNET FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with KAYNET FINANCIAL SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10352179 | BAKHTIAR PERVEZ PESTONJEE | Additional Director | 2023-11-08 |
| 00063677 | SANJAY ARVIND SHAH | Director | 2010-09-30 |
| 01680924 | PARESH ARVINDLAL SHAH | Director | 2007-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00063778 | SUKETU KIRIT SHAH | Director | - | 2009-07-01 |
| 00338466 | NITIN SHANKARLAL DAGA | Director | - | 2010-05-15 |
| 06507089 | PREM PARKASH CHOUDHARY | Additional Director | - | 2019-07-15 |
| 02818379 | KEWAL GARG | Additional Director | - | 2019-07-15 |
| 00063677 | SANJAY ARVIND SHAH | Additional Director | - | 2010-09-30 |
| 01127239 | MUKESH VASANTLAL SHAH | Additional Director | - | 2010-09-30 |
| 01127239 | MUKESH VASANTLAL SHAH | Director | - | 2017-12-25 |
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| 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 |
| U26999PN2021PTC202964 | K C R A F T TECHNOLOGIES PRIVATE LIMITED | S.NO.696/1A Pl.NO.3 DARODE JOG SCHEME BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| 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 |
| ACA-4829 | PACOLINE INFRA LLP | S.NO 588/2B, PL 32A FL 7 NEW ERA SOCIETY, LINK ROADBIBVEWADI, PUNE. Pune City, 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 |
| AAV-1447 | PUSHKRAJ HOMES LLP | CST NO. 3272, PL NO. 5 B 1, FL NO. 03, S. NO.584, SALISBARI PARK PUNE, Maharashtra, India - 411037 |
| U26959PN2019PTC187547 | ARTHACERA TECHNOLOGIES PRIVATE LIMITED | S No 557/A/1, Pl 26/B, FP 473, Fl No 7, Ganesh Palace, Gultekadi , PUNE, 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 Pune MH 411037 IN |
| U74999PN2017PTC173612 | PAPTRONICS PRIVATE LIMITED | FL-801, S-696/1A, FP-475/C/2, PL-3, DARODE JOG VENTURE, GULTEKADI PUNE Pune MH 411037 IN |
| U80902PN2021PTC203578 | BYTEACHERS TECHNOLOGIES PRIVATE LIMITED | FL- 801 S-696/1A FP-475/C/2PL-3 Darode Jog Venture Gultekadi Pune Pune MH 411037 IN |
| U31909PN2016PTC164297 | INLED LIGHTING SOLUTIONS PRIVATE LIMITED | S. No. 39/7, Gultekadi, J N Marg, S S Road , Pune, Maharashtra, India - 411037 |
| ACA-0608 | Designcrete Infra LLP | SNO39/7 GUI-TEKADU J N MARGS S RD PUNE Pune City, Maharashtra, India - 411037 |
| U25208PN2021PTC204082 | DOT RONAV PRIVATE LIMITED | S.NO. 39, MIRA HSG. SOCY BLD.-3 FL.NO.33, S.S.ROAD GULTEKADI , PUNE, Maharashtra, India - 411037 |
| AAC-1899 | MAJESTIQUE LIFESPACES LLP | 9th FLR, MAJESTIQUE CITYVIEW S NO. 510/511, NR. SEVEN LOVES CHOWK, GULTEKADI Pune (M Corp.) Pune City, Maharashtra, India - 411037 |
| ACB-6014 | MANAS LIFE SPACES LLP | S No 686/3 SidhivinayakTowers FL 6 Bibvewadi Pune City, Maharashtra, India - 411037 |
| ACB-7464 | CELL CYBERNETICS LLP | S.NO. 613/ 7 TO 12 PL 14,SHIVALIK, GANGADHAM, Pune City, Maharashtra, India - 411037 |
| ACC-4992 | THREE TOUCH TRADERS LLP | 388 FP/Bldg No A PL No-10Prasana Park, Gultekadi, Pune City, Maharashtra, India - 411037 |
| AAO-8141 | SALMON PINK DESIGN LLP | S NO 586/A/2, PL NO 25,PITALENAGAR HSG SOCY Pune City, Maharashtra, India - 411037 |
| ACA-4705 | Kodarrs Foods & Beverages LLP | S NO. 692, 693, BUILDING NO. 3,FL NO. 9, KRITHARTH SOCIETY Pune City, Maharashtra, India - 411037 |
| ACA-3192 | ARR SPECULATOR AND DEVELOPER LLP | FL NO 106 BEL,DNO C S NO 614 AND 615 PARTBIBWEWADI, Pune City, Maharashtra, India - 411037 |
| ACB-0840 | ONGROUND BRANDCOM LLP | S NO 569/2/4, PL NO 15FLAT 3 DHAWALGIRI SOCIETY Pune City, Maharashtra, India - 411037 |
| AAV-9144 | LYKKE LIFESTYLE LLP | CTS 39/4, SANTOSH HEIGHTS, BLD H, FL NO 601 S S ROAD, GULTEKADI PUNE, Maharashtra, India - 411037 |
| ABB-8565 | A2S TECHNO SOFT LLP | Fl 22, Bl G Kumar Park,Pl A, Sr 571/572, Bibvewadi, Kondhwa Rd Pune City, Maharashtra, India - 411037 |
| ABB-7773 | Infinity Distributors LLP | S.No. 707, BL-B SH.NO.B-3, Business Court,Mukund Nagar, Gultekadi, Pune City, Maharashtra, India - 411037 |
| AAQ-9967 | LAXMI GYPSUM VENTURES LLP | OFFICE NO.1, GROUND FLOOR,S.N 656/6/7,GANGADHAM,SHATRUNJAY MANDIR ROAD Pune City, Maharashtra, India - 411037 |
| ABZ-5998 | Green Feather Hospitality LLP | S.N. 681/1B, 2, 3/1, DS 4-5, Soba Savera ApartmentOpp. Bibwe School Pune City, Maharashtra, India - 411037 |
| ABB-9721 | JAYWANT SHIVGANGA DEVELOPERS LLP | S.NO.614, H.N0. 1-10, OFF.NO.308MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD Pune City, Maharashtra, India - 411037 |
| AAN-4283 | PROLIFE CANCER CENTRE LLP | Acvo Chember, S No 97, A1-15,FP No 473 Sub P No 15C/1 N, Gultekdi Pune City, Maharashtra, India - 411037 |
| AAC-1827 | MANAV LANDMARKS LLP | S. NO. 1 2 B, 558 2B, UNIT NO. 401 402 403 404 405BIBWEWADI KONDHWA ROAD, RAVIRAJ CRU MALL, 4TH FL, OPP GAGAN VIHAR SOC Pune City, Maharashtra, India - 411037 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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