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
KASHFLOW FINANCIAL SERVICES LIMITED
CIN: L65920MH1997PLC107384 As on: 2026-07-13
KASHFLOW FINANCIAL SERVICES LIMITED (CIN: L65920MH1997PLC107384) is a Public company incorporated on 17 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.KASHFLOW FINANCIAL SERVICES 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)].
KASHFLOW FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65920MH1997PLC107384 and its registration number is 107384. Users may contact KASHFLOW FINANCIAL SERVICES LIMITED on its Email address - . Registered address of KASHFLOW FINANCIAL SERVICES LIMITED is C-27 EVERSHINE SHOPPING CENTREJ P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of KASHFLOW FINANCIAL SERVICES LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASHFLOW 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 KASHFLOW FINANCIAL SERVICES
Purchase full report of KASHFLOW FINANCIAL SERVICES
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 KASHFLOW 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 KASHFLOW FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KASHFLOW FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2026PTC466377 | INCOGZ INDIA HOLDING PRIVATE LIMITED | C/27, Evershine Shopping Centre II,J.P. Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| AAF-3671 | AAVRUTTI STUDIOS LLP | C-27,EVERSHINE SHOPPING CENTRE II J.P ROAD,ANDHERI WEST,MUMBAI MUMBAI, Maharashtra, India - 400053 |
| U72900MH2000PTC128488 | IDEATE DIGITAL PRIVATE LIMITED | C-27EVERSHINE-II SHOPPING CENTER J.P.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72200MH1999PTC121184 | IDEATELAB PRIVATE LIMITED | C - 27, Evershine Shopping Centre II, J. P .Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U64200MH2006PTC159791 | IONZ DIGITAL PRIVATE LIMITED | C - 27, Evershine Shopping Centre II J. P .Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74300MH2006PTC165726 | INSITE DIGITAL PRIVATE LIMITED | C - 27, Evershine Shopping Centre II, J. P .Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U65920MH1989PLC052319 | DETABASE FINANCE LIMITED | C-27, EVERSHINE SHOPPING CENTRE J.P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2001PTC130427 | EBITS INFOTECH PRIVATE LIMITED E | C/27 EVERSHINE SHOPPINGCOMPLEX J P ROAD AZAD NAGAR ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2000PTC129861 | GORKA SECURITY SERVICES PRIVATE LIMITED | 27, EVERSHINE SHOPPING CENTRE, J P ROAD, SEVEN BUNGLOWS, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U90009MH2023PTC398381 | SONGSMITH MEDIA PRIVATE LIMITED | Flat No. C-8, Evershine Nagar 2 CHS, Plot No. 142A, 142B,J P Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2020PTC344270 | BACK2ADS TERISH MEDIA PRIVATE LIMITED | C 2, EVERSHINE, NO. 2 J P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U55100MH1998PTC115646 | RICHBOND RESORTS AND HEALTHCARE PRIVATE LIMITED | C-16 EVERSHINE APPT NO 1J P ROAD FOUR BUNGLOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACL-6020 | EARLYSEED VENTURES ADVISORS LLP | C-902 Deep Tower, DN Nagar,,J P Road Opp Apna Bazar, Andheri West Mumbai 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U92001MH2019PTC322713 | MANNAN MANNAT STUDIO PRIVATE LIMITED | C-609, Versova Neptune Co Op Hsg Soc Ltd,,J P Road, Andheri West, 4th Cross Road, Lokhandwala Complex,,Mumbai,Mumbai,Maharashtra,400053-India |
| ACJ-0256 | EARLYSEED VENTURES ADVISORS 1 LLP | C-902 Deep Tower, DN NAGAR,,J P Road Opp Apna Bazar , Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| U06102MH2024PTC436226 | BHUBAN PETROLEUM & MAINTENANCE SERVICES PRIVATE LIMITED | C-609 Versova Neptune Co,J. P Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| AAT-7716 | KNOWFORM LLP | C2 1104, MADHUVAN J P ROAD, NEAR INDIA OIL NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U70200MH2023PTC400609 | ORBEE PRODUCTS PRIVATE LIMITED | FLT No- C604, EVERSHINE PARK, CHS ltd,Tuleep Building, VD Road andheri west,Mumbai,Mumbai,Maharashtra,400053-India |
| ACS-4264 | DKVU DREAMSCAPE LLP | Flat No. C 604, Tulip Building, Evershine Park CHS Ltd,,Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-7404 | GLAMTURF GLOBAL LLP | FLAT B 11, EVERSHINE NO II CHS SOC, J P ROAD,NEAR BON BON SHOP, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U24297MH2018PTC308056 | SAHNI CHEMPLANT PRIVATE LIMITED | C-1503,C wing,Ground Floor,Royal Classic CHSL, New Link Road, Near City Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAM-0683 | SLOTS SYSTEMS LLP | FLAT NO.801, PLOT NO.26, D.L.H IMUR C.H.S., SAHAKA J.P. ROAD, NEAR APNA BAZAR, ANDHERI WEST ANDHERI WEST, Maharashtra, India - 400053 |
| U74900MH2010PTC208006 | SR SALON & SPA EQUIPMENTS PRIVATE LIMITED | 27C, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2022PTC395341 | JANGOO MEDIA PRIVATE LIMITED | C-201, Evershine Cosmic, Off New Link Road, Andheri-West, , Mumbai, Maharashtra, India - 400053 |
| AAG-8107 | WWW AND MORE LLP | E/18, EVERSHINE APARTMENT, NO 2 J P ROAD 7 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U32201MH2002PTC135160 | PANS MOVIES PRIVATE LIMITED | B/9 EVERSHINE APARTMENTSNO II 7 BUNGLOWS J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U55209MH2018PTC316517 | SEAEDGE HOSPITALITY PRIVATE LIMITED | C-22 SAI APT OFF J P ROAD SEVEN BUNGLOW ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2003PTC143390 | ANIAKA TRADING PRIVATE LIMITED | B/7 EVERSWEET C H SOCIETYJ P ROAD 7 BUNGLOWS ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC307436 | FAYVERT PRIVATE LIMITED | C/19, LACHMI GOBIND APTS., J.P. ROAD, 4 BUNGALOWS, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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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.