• 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

K K FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65923MH2007PTC166978

K K FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65923MH2007PTC166978) is a Private company incorporated on 12 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 154033500.00.

K K FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.K K 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 K K FINANCIAL SERVICES PRIVATE LIMITED are SATYAPRAKASH SATYANARAYAN PATHAK, and RANJANA SATYAPRAKASH PATHAK.

K K FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2007PTC166978 and its registration number is 166978. Users may contact K K FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of K K FINANCIAL SERVICES PRIVATE LIMITED is 11, INDU CHAMBERS, 1ST FLOOR, 349/353 SAMUEL STREET, VADGADI, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400003.

Current status of K K FINANCIAL SERVICES PRIVATE LIMITED is - Amalgamated.

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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for K K 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 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 K K FINANCIAL SERVICES

Purchase full report of K K 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 K K 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.

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 K K FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00884844 SATYAPRAKASH SATYANARAYAN PATHAK Managing Director 2007-01-12
00972989 RANJANA SATYAPRAKASH PATHAK Director 2007-01-12
Past Directors & Key Managerial Personnel of K K FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATYAPRAKASH SATYANARAYAN PATHAK
Company Name CIN Designation Appointment Date Cessation
FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Director - 2015-02-10
FLOMIC GLOBAL LOGISTICS LIMITED L51900MH1981PLC024340 Whole-time director 2015-02-10 Ongoing
FOURWINDS FINANCE LIMITED U51900MH1994PLC076609 Director - 2015-02-07
PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Additional Director - 2014-09-30
PURPLE INDIA HOLDINGS LIMITED U65993MH2012PLC229356 Director - 2016-05-01
PURPLE FINANCE LIMITED U67120MH1993PLC075037 Director - 2024-02-29
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2012-09-18
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director 2012-09-18 Ongoing
ABHIDEV CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2007PTC172021 Managing Director - 2016-03-30
TECHADEPT SOLUTIONS PRIVATE LIMITED U72900MH2014PTC254585 Director 2014-03-19 Ongoing
Other Directorships of RANJANA SATYAPRAKASH PATHAK
Company Name CIN Designation Appointment Date Cessation
ABHIDEV CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2007PTC172021 Director - 2016-03-30

CIN Company Name Company Address
U67190MH2007PTC172021 ABHIDEV CONSULTANCY SERVICES PRIVATE LIMITED 11, INDU CHAMBERS, 1ST FLOOR, 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
L67120MH1993PLC075037 PURPLE FINANCE LIMITED Room No.11, 1st Floor, Indu Chamber 349/353, Samuel Street, Vadgadi, Masjid Bunder(We,st),Mumbai,Maharashtra,400003-India
U15499MH2001PTC337137 ASHER FOODS PRIVATE LIMITED Room No.11, 1ST FLOOR, INDU CHAMBER 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U72900MH2014PTC254585 TECHADEPT SOLUTIONS PRIVATE LIMITED ROOM NO. 11, 1ST FLOOR, INDU CHAMBER 349/353 SAMUEL STREET, VADGADI,MASJID BU NDER (W) , MUMBAI, Maharashtra, India - 400003
AAA-5685 RENAISSANCE LIFESCIENCES INDIA LLP 27,INDU CHAMBER, 349/353, 4TH FLOOR,SAMUEL STREET, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003
U46309MH2023PTC402039 BRITON EXIM PRIVATE LIMITED SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
U51397MH1995PTC088045 SHREE VALLABH PHARMA-CHEM PRIVATE LIMITED 349/353 INDU CHAMBER4TH FLOOR SAMUEL STREET VADGADI , MUMBAI, Maharashtra, India - 400003
U27310MH2004PTC148756 VIVEK STEEL INDUSTRIES PRIVATE LIMITED 31/32, INDU CHAMBER, 349/53 SAMUEL STREET VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
AAC-7166 NV VENTURES LLP 334 SAMUEL STREET, GOLDEN PLAZA BUILDING GROUND FLOOR, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003
AAM-9023 TRISHULENT INDIA LLP 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
U45209MH2019PTC334238 KBAFNA INFRAA PRIVATE LIMITED OFFICE NO. 19, 3RD FLOOR, RAWAL CHAMBERS 339/341 SAMUEL STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
U72200MH2001PTC131616 TIGER TECHNET PRIVATE LIMITED ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003
U74900MH2009PTC190643 ZEA FITNESS NETWORK PRIVATE LIMITED ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003
U74120MH2010PTC203826 DEFINING SPACES REALTY CONSULTANTS PRIVATE LIMITED ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003
U93000MH2010PTC203929 DESIGNSUTRA ADVERTISING PRIVATE LIMITED ROOM NO. 27, 28, 29, INDU CHAMBER, 349/353, SAMUEL STREET, 4TH FLOOR, VADGADI, , MUMBAI, Maharashtra, India - 400003
U52590MH2007PTC175231 LABDHI TRADELINK PRIVATE LIMITED OFFICE NO. 19, 1ST FLOOR, HAVELI BUILDING 296, SAMUEL STREET, VADGADI, MASJID BUND ER (W) , MUMBAI, Maharashtra, India - 400003
ABC-4205 HANUMAN PETROCHEM LLP 1st Floor, 347/49, Samuel Street, Vadgadi,Near Mahave Er. Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
AAF-2633 SCADAKING INFRA SOLUTIONS LLP Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003
U52291MH2026PTC465715 ROUTEMAX VENTURE PRIVATE LIMITED OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U51900MH1996PTC096190 SWEEKAR TRADING COMPANY PRIVATE LIMITED 36, KHIMJI MEGHJI HOUSE, 3RD,FLOOR 11/15 ISSAJI STREET, VADGADI, MUMBAI-400003. , MUMBAI-400003.W.E.F.15.01.96, Maharashtra, India - 000000
U24100MH1990PTC058513 BRISK DYECHEM PRIVATE LIMITED 286 SAMUEL STREET1ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U24110MH1984PTC033772 SHANGHVI DYE-CHEM INDUS-TRIES PVT LTD 207, SAMUEL STREET, 1ST FLOOR, MASJID BUNDER (WEST), , MUMBAI, Maharashtra, India - 400003
U24110MH1995PTC086313 TOP CURE DRUGS AND CHEMICAL PRIVATE LIMITED 352/54 SAMUEL STREET 1ST FLOOR OPP. INDU CHAMBERS , MUMBAI, Maharashtra, India - 400003
U85100MH2010PTC206305 TOPCURE HEALTHCARE PRIVATE LIMITED 352/54, SAMUEL STREET, 1ST FLOOR OPP. INDU CHAMBERS , MUMBAI, Maharashtra, India - 400003
AAM-9910 OM CREATIVE ARTS LLP 11, Floor-3rd, Plot-313/319, Haresh Chamber Samuel Street, Vadgadi, Masjid, Mandvi Mumbai, Maharashtra, India - 400003
U18209MH2021PTC356874 ASSAD IMPEX PRIVATE LIMITED 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003
U30007MH2002PTC138225 KEPRI COMPUTERS PRIVATE LIMITED ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003
U74999MH2009PTC197964 PANSY TECHNOLOGIES PRIVATE LIMITED 29, KHIMJI MEGHJI HOUSE 3RD FLOOR 11/15, ISSAJI STREET, VADGADI, MASJID BA NDER (W) , MUMBAI, Maharashtra, India - 400003
U27202MH1997PTC111349 OMKAR STEEL ROLLING MILL PRIVATE LIMITED Office No. 21, 5th Floor, Krishna Kunj CHS, 289-293 Samuel Street, Vadgadi, Masjid W est , Mumbai, Maharashtra, India - 400003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Purchase our hand crafted financial report for $ 9.99