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      KAYO INVESTMENTSANDFINANCE PVT LTD

      CIN: U65990MH1986PTC040869 As on: 2026-07-13
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      KAYO INVESTMENTSANDFINANCE PVT LTD (CIN: U65990MH1986PTC040869) is a Private company incorporated on 10 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1600000.00.

      KAYO INVESTMENTSANDFINANCE PVT LTD'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.KAYO INVESTMENTSANDFINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of KAYO INVESTMENTSANDFINANCE PVT LTD are AMIT KUMAR PRAJAPAT, and KARUNAKAR SHERIGAR MUDDA.

      KAYO INVESTMENTSANDFINANCE PVT LTD's Corporate Identification Number (CIN) is U65990MH1986PTC040869 and its registration number is 40869. Users may contact KAYO INVESTMENTSANDFINANCE PVT LTD on its Email address - [email protected]. Registered address of KAYO INVESTMENTSANDFINANCE PVT LTD is BLDG NO 7 MITTAL INDL ESTSAKINAKA ANDHIRI (E) , MUMBAI, Maharashtra, India - 400059.

      Current status of KAYO INVESTMENTSANDFINANCE PVT LTD 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 KAYO INVESTMENTSANDFINANCE 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.

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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 KAYO INVESTMENTSANDFINANCE 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 KAYO INVESTMENTSANDFINANCE
      DIN Director Name Designation Appointment Date
      09613175 AMIT KUMAR PRAJAPAT Director 2022-05-23
      06826927 KARUNAKAR SHERIGAR MUDDA Director 2021-11-18
      Past Directors & Key Managerial Personnel of KAYO INVESTMENTSANDFINANCE
      DIN Director Name Designation Appointment Date Cessation
      09613175 AMIT KUMAR PRAJAPAT Additional Director - 2022-09-30
      00005813 PRAKASHCHAND KISHORILAL DALMIA Director - 2021-02-27
      00005864 AMITABH KEJRIWAL RAMSWAROOP Additional Director - 2012-09-29
      00005864 AMITABH KEJRIWAL RAMSWAROOP Director - 2022-05-23
      00008020 RAKADEVI PRAKASHCHAND DALMIA Director - 2012-06-25
      06826927 KARUNAKAR SHERIGAR MUDDA Additional Director - 2021-11-18
      Other Directorships of AMIT KUMAR PRAJAPAT
      Company Name CIN Designation Appointment Date Cessation
      TRADE BAZAAR RETAIL PRIVATE LIMITED U52500MH2010PTC207113 Additional Director - 2022-09-30
      TRADE BAZAAR RETAIL PRIVATE LIMITED U52500MH2010PTC207113 Director 2022-05-23 Ongoing
      Other Directorships of PRAKASHCHAND KISHORILAL DALMIA
      Company Name CIN Designation Appointment Date Cessation
      KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Director - 2021-08-14
      KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Managing Director - 2017-04-01
      KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Additional Director - 2007-09-29
      KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Director 2007-09-29 Ongoing
      KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Director - 2007-02-12
      INDIA DENIM LIMITED U17110GJ2005PLC046159 Additional Director - 2008-09-18
      INDIA DENIM LIMITED U17110GJ2005PLC046159 Director - 2021-08-20
      INDIA DENIM LIMITED U17110GJ2005PLC046159 Managing Director - 2016-12-15
      ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2012-06-25
      KONARK GUJARAT PV PRIVATE LIMITED U40101MH2010PTC206540 Additional Director - 2011-09-01
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Additional Director - 2018-09-28
      GOAN REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U45200MH1989PTC154095 Director - 2021-08-20
      ATHENE CONSTRUCTION PRIVATE LIMITED U45200MH2006PTC161566 Director - 2012-07-18
      KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Additional Director - 2014-09-29
      KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Director - 2021-03-12
      GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-08-16
      FILLMORE TRADING AND INVESTMENT PVT LTD U51900MH1992PTC067871 Director - 2011-02-01
      KONARK REALTECH PRIVATE LIMITED U72200MH2000PTC126070 Director - 2008-01-21
      RM MAINTENANCE SERVICES PRIVATE LIMITED U93000MH2007PTC171582 Director - 2012-07-07
      Other Directorships of AMITABH KEJRIWAL RAMSWAROOP
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-02
      KONARK CONWELL LLP AAC-0545 Designated Partner 2014-06-25 Ongoing
      KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Managing Director - 2022-06-24
      KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Whole-time director - 2017-04-01
      KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Additional Director - 2007-09-29
      KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Director 2007-09-29 Ongoing
      KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Director - 2007-02-12
      INDIA DENIM LIMITED U17110GJ2005PLC046159 Additional Director - 2021-10-22
      INDIA DENIM LIMITED U17110GJ2005PLC046159 Director 2021-10-22 Ongoing
      INDIA DENIM LIMITED U17110GJ2005PLC046159 Director - 2022-09-16
      EXCEL SYNTHETIC PRIVATE LIMITED U17110MH1997PTC111439 Additional Director - 2007-09-29
      EXCEL SYNTHETIC PRIVATE LIMITED U17110MH1997PTC111439 Director 2002-10-01 Ongoing
      KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Additional Director - 2014-09-29
      KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Director - 2022-04-25
      TRADE BAZAAR RETAIL PRIVATE LIMITED U52500MH2010PTC207113 Additional Director - 2019-09-28
      TRADE BAZAAR RETAIL PRIVATE LIMITED U52500MH2010PTC207113 Director - 2022-05-23
      KONARK REALTECH PRIVATE LIMITED U72200MH2000PTC126070 Additional Director - 2011-09-30
      KONARK REALTECH PRIVATE LIMITED U72200MH2000PTC126070 Director - 2014-01-01
      Other Directorships of RAKADEVI PRAKASHCHAND DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-29
      KONARK CONWELL LLP AAC-0545 Designated Partner - 2014-06-24
      EMBELLISH HOUSES LLP AAO-2164 Partner - 2023-07-01
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2010-07-29
      Other Directorships of KARUNAKAR SHERIGAR MUDDA
      Company Name CIN Designation Appointment Date Cessation
      KONARK WIND PROJECTS PRIVATE LIMITED U40101MH2010PTC207023 Additional Director - 2015-09-29
      KONARK WIND PROJECTS PRIVATE LIMITED U40101MH2010PTC207023 Director 2015-09-29 Ongoing
      KONARK PV PRIVATE LIMITED U40103MH2010PTC206731 Additional Director - 2015-09-29
      KONARK PV PRIVATE LIMITED U40103MH2010PTC206731 Director 2015-09-29 Ongoing
      KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Additional Director - 2022-09-30
      KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Director 2022-04-25 Ongoing
      FILLMORE TRADING AND INVESTMENT PVT LTD U51900MH1992PTC067871 Additional Director - 2014-09-29
      FILLMORE TRADING AND INVESTMENT PVT LTD U51900MH1992PTC067871 Director 2014-09-29 Ongoing
      KONARK REALTY PRIVATE LIMITED U70200MH2008PTC177453 Additional Director - 2014-09-29
      KONARK REALTY PRIVATE LIMITED U70200MH2008PTC177453 Director - 2022-01-19

      CIN Company Name Company Address
      U24239MH1962PLC012310 CHEMOSYN LIMITED AKSHAY MITTAL INDL. PREMISES CS LTD,SANJAY BLDG. NO.5 B, UNIT NO.46, GROUND FLR. ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U24230MH2002PTC135709 KS ZANEUT HEALTH CARE PRIVATE LIMITED Akshay Mittal Indl. Premises,CHS Ltd. Sanjay Bldg. No.5B,Unit No.46,Grd.Floor,Sir MV Rd., A ndheri (E) , Mumbai, Maharashtra, India - 400059
      U63023MH2021PTC359736 ELLIPSE TRANS LOGISTICS PRIVATE LIMITED Unit No.103, Sanjay Bldg No.3, Rahul Mittal Indl. Premises Co.Op.Soc.Ltd, Sir M.V.Road, Nr.Ambika Hotel, Andheri E , Mumbai, Maharashtra, India - 400059
      ACL-8842 EXCELIA EDUSERVICES LLP 109 SANJAY BLDG NO 6 MITTAL IND EST,SAKINAKA M VASANJI ROAD ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059
      U17100MH1990PTC055288 KONARK SILK MILLS PRIVATE LIMITED MITTAL IND ESTATE BLDG NO 7SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U45100MH2010PTC206728 KONARK AGRAWAL LAND PRIVATE LIMITED Bldg. No. 7, Mittal Industrial Estate, Andheri-Kurla Road,Saki-Naka, Andheri (E,),,Mumbai,Maharashtra,400059-India
      U72900MH2003PTC142100 DATRYX SOLUTIONS PRIVATE LIMITED 208 BLDG NO 7 MITTAL INDESTATE ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U51310MH2005PTC155881 PRISHEH TRADING PRIVATE LIMITED 66 SANJAY BLDG NO 5MITTAL INDL EST ANDHERI KURLA ANDHERI E , MUMBAI, Maharashtra, India - 400059
      AAA-6640 TRADE BAZAAR HOMETECH VENTURES LLP BLDG. NO. 7, MITTAL INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,S AKI-NAKA, ANDHERI (E), MUMBAI, Maharashtra, India - 400059
      U17110MH1997PTC111439 EXCEL SYNTHETIC PRIVATE LIMITED MITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059
      U40101MH2010PTC206540 KONARK GUJARAT PV PRIVATE LIMITED Bldg. No. 7, Mittal Industrial Estate, Andheri-Kurla Road,Saki-Naka, Andheri (E ), , Mumbai, Maharashtra, India - 400059
      U17120MH1997PTC106952 DALMIA PPOLYTEX PRIVATE LIMITED MITTAL INDL.ESTATE 209BLDG NO 7 2ND FLOOR SAKI NAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U40101MH2010PTC207023 KONARK WIND PROJECTS PRIVATE LIMITED Bldg. No. 7, Mittal Industrial Estate, Andheri-Kurla Road,Saki-Naka, Andheri (E ), , Mumbai, Maharashtra, India - 400059
      U40103MH2010PTC206731 KONARK PV PRIVATE LIMITED Bldg. No. 7, Mittal Industrial Estate, Andheri-Kurla Road,Saki-Naka, Andheri (E ), , Mumbai, Maharashtra, India - 400059
      U52500MH2010PTC207113 TRADE BAZAAR RETAIL PRIVATE LIMITED Bldg. No. 7, Mittal Industrial Estate, Andheri-Kurla Road,Saki-Naka, Andheri (E ), , Mumbai, Maharashtra, India - 400059
      AAB-7028 UNA DESIGN -O-PRINT LLP UNIT NO 10, BLDG NO-2, SANJAY MITTAL INDL, PREMISES CHS LTD, A K ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      U17299MH2007PTC169502 SANGEETA TEXTILE INDUSTRIES PRIVATE LIMITED 255/256, SANJAY BLDG NO. 5, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059
      U36995MH2013PTC241983 AMARDEEP DESIGNS INDIA PRIVATE LIMITED Sanjay, A 102/ A 103 BLDG No. 5 A K RD Akshay Mittal, INDL Estate, Andhe ri (E) , MUMBAI, Maharashtra, India - 400059
      U51494MH2005PTC156064 KAJOLEE EXPORTS PRIVATE LIMITED GALA NO 146-ASANJAY BLDG NO 6 MITTAL IND ESTATE MAROL NAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      U66220MH2023FTC410883 INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-India
      U31900MH2022PTC382464 NEUTRONICS MANUFACTURING PRIVATE LIMITED GALA NO. 94 BLDG NO. 5C, MITTAL INDL ESTATE, A.K.ROAD MAROL ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India
      U25209MH2021PTC366389 HINDUSTAN ELEMENTS PRIVATE LIMITED FlatNo602,Bldg.No7,RockViewApt.CHSLtd, Marol Maroshi Rd,PlotNo10,Andheri(E), , Mumbai, Maharashtra, India - 400059
      U82990MH2023FTC413545 EMARAT MARITIME (INDIA) PRIVATE LIMITED E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U78300MH2023FTC412686 EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U29290MH1995PTC092034 VERITEK SYSTEMS AND CONTROLS PRIVATE LIMITED BLDG NO 6 GALA NO 152MITTAL IND EST ANDHERI E , MUMBAI, Maharashtra, India - 400059
      ABA-1828 SYNFAB SHIRTINGS LLP Mittal Indl Estate, Bldg No 5 5 B, Unit No 154 Andheri Kurla Road Mumbai, Maharashtra, India - 400059
      U51900MH1994PLC076021 SYNFAB SALES & INDUSTRIES LIMITED Unit No. 154, Bldg. No. 5-B, Mittal Indl. Estate Andheri Kurla Road , Mumbai, Maharashtra, India - 400059
      U17297MH2005PTC252186 DIWAN BROTHERS TEXIM PRIVATE LIMITED Gala No. 128, Sanjay Bldg No. 6, Mittal Estate, Andheri Kurla Rd, Andheri (E), , Mumbai, Maharashtra, India - 400059
      U17120MH1994PLC077811 SYNFAB SHIRTINGS LIMITED MITTAL INDL.ESTATE,BLDG. NO. 5 5-B ,UNIT NO. 154, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059
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      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
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      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

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