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
KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65993KA1995PTC017601 As on: 2026-07-13
KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993KA1995PTC017601) is a Private company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 70100000.00.
KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED'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.KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED'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 KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED are PUTHUVA JOSEPH BABU, ANAND THEKKEKARA, ANTONY THEKKEKARA, and THEJAS XAVIER.
KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1995PTC017601 and its registration number is 17601. Users may contact KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED is NO.42, GROUND FLOOR, 1STMAIN, 6TH CROSS, MARUTINAGAR MAIN ROAD, MADIWALA NEW EXTENSION , Bangalore South, Karnataka, India - 560068.
Current status of KOUSHIK 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 KOUSHIK 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 KOUSHIK 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 KOUSHIK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOUSHIK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02460117 | PUTHUVA JOSEPH BABU | Director | 2019-08-16 |
| 03159879 | ANAND THEKKEKARA | Director | 2016-03-01 |
| 01041870 | ANTONY THEKKEKARA | Director | 2019-08-16 |
| 02262525 | THEJAS XAVIER | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of KOUSHIK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02460117 | PUTHUVA JOSEPH BABU | Additional Director | - | 2019-08-16 |
| 03159879 | ANAND THEKKEKARA | Additional Director | - | 2016-02-29 |
| 01041870 | ANTONY THEKKEKARA | Additional Director | - | 2019-08-16 |
| 01372557 | MAHALAKSHMI CHANDRASEKHARAN . | Director | - | 2016-01-16 |
| 01372671 | CHANDRASEKHARAN RANGANATHA MANDAKOLATHUR | Managing Director | - | 2016-01-16 |
| 02262525 | THEJAS XAVIER | Additional Director | - | 2016-02-29 |
Other Directorships of PUTHUVA JOSEPH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABEE AUDIT SERVICES LLP | AAA-3031 | Designated Partner | 2010-12-08 | Ongoing |
| MANASA NIDHI LIMITED | U65929KL2017PLC048501 | Director | 2017-03-08 | Ongoing |
| JAYA KERALA KURIES PRIVATE LIMITED | U65992KL2002PTC015714 | Director | 2002-10-25 | Ongoing |
| MACCAMA FINANCE PRIVATE LIMITED | U67100KL2011PTC028175 | Director | 2011-04-19 | Ongoing |
Other Directorships of ANAND THEKKEKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROBZYMES PRIVATE LIMITED | U24200KL2020PTC066225 | Director | 2020-12-08 | Ongoing |
Other Directorships of ANTONY THEKKEKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHRU JEWELLERS PRIVATE LIMITED | U36911KL2010PTC026802 | Director | 2010-09-30 | Ongoing |
| DIAL NIDHI LIMITED | U65929KL2017PLC047797 | Managing Director | 2017-01-17 | Ongoing |
| MANASA NIDHI LIMITED | U65929KL2017PLC048501 | Managing Director | 2017-03-08 | Ongoing |
| MATES NIDHI LIMITED | U65999KL2017PLC049243 | Director | 2017-05-25 | Ongoing |
| MACCAMA FINANCE PRIVATE LIMITED | U67100KL2011PTC028175 | Managing Director | 2011-04-19 | Ongoing |
| PRESTIGIOUS AGENTS INSURANCE CONSULTANTS PRIVATE LIMITED | U67200KL2005PTC018325 | Managing Director | 2005-06-21 | Ongoing |
| MEC AND TEC ENGINEERS PVT LTD | U74210KL1988PTC005188 | Managing Director | 1988-10-05 | Ongoing |
Other Directorships of MAHALAKSHMI CHANDRASEKHARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADEPT POLYMERS PRIVATE LIMITED | U26102KA1988PTC009182 | Director | 1988-06-10 | Ongoing |
Other Directorships of CHANDRASEKHARAN RANGANATHA MANDAKOLATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADEPT POLYMERS PRIVATE LIMITED | U26102KA1988PTC009182 | Director | - | 2019-05-14 |
Other Directorships of THEJAS XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EVM AUTOKRAFT INDIA PRIVATE LIMITED | U50100KL2016PTC081017 | Director | - | 2023-03-23 |
| EVM AUTOKRAFT INDIA PRIVATE LIMITED | U50100KL2016PTC081017 | Whole-time director | 2016-04-23 | Ongoing |
| EVM ENTERPRISES PRIVATE LIMITED | U55101KL2004PTC017404 | Director | - | 2013-06-01 |
| EVM ENTERPRISES PRIVATE LIMITED | U55101KL2004PTC017404 | Managing Director | 2013-06-01 | Ongoing |
| EVM ENTERPRISES PRIVATE LIMITED | U55101KL2004PTC017404 | Managing Director | - | 2011-08-17 |
| EDAKKATTUKUDY RESORTS PRIVATE LIMITED | U55101KL2011PTC028127 | Managing Director | 2011-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-4963 | ACCUVANTAGE GROWTHADVISORS LLP | Shop No 3, Ground Floor, 13/4,,3rd Cross, 2nd Main, New Extension, Madiwala, Bangalore,Bangalore South,Bangalore,Karnataka,India-560068 |
| U47912KA2025PTC212390 | MAKE MY MEAT PRIVATE LIMITED | Ground Floor, No. 1& 2, South Taluk, No.36/5 & 36/6,, Begur Koppa Road, Near Prestige Song of South Apts, Yelenahalli Main Road,Bangalore South,Bangalore,Karnataka,560068-India |
| AAI-1939 | ZAMANG INTERNATIONAL LLP | Ground Floor, No.67/1, New No.99, 2nd Cross 3rd main Road, In front of Mosque, Begur Road, Bom Bangalore, Karnataka, India - 560068 |
| U43214KA2023PTC171454 | MVR TECH SOLUTIONS PRIVATE LIMITED | No. 25 Sy No-57/1, Ground Floor,12th Cross, 7th Main, Papayya Reddy Layout, Hongasandra Road, Garvebhavipalya,Bangalore South,Bangalore,Karnataka,560068-India |
| U80100KA2023PTC171143 | THANVI HOSPITALITY AND FACILITY SERVICES PRIVATE LIMITED | NO 9, KHATHA NO 61/1/9, GROUND FLOOR, 7TH CROSS, OMSHAKTHI LAYOUT,,HONGASANDRA MAIN ROAD, GARVEBHAVI PALYA,OPP TO SAPTHAGIRI BAR,Bangalore South,Bangalore,Karnataka,560068-India |
| AAO-8070 | SNN FINANCIAL SERVICES LLP | NO 21,FIRST FLOOR,BBMP WARD NO 189,4TH CROSS7TH MAIN,HOUSR ROAD,MUNIYAPPA LAYOUT,HONGASANDRA MAIN ROAD Bangalore South, Karnataka, India - 560068 |
| U74900KA2016PTC085100 | DEXTRIS INFOSERVICES PRIVATE LIMITED | No59, 2nd Floor, 4th cross, Maruthi Nagar Main road, Madiwala, New Extension , Bangalore, Karnataka, India - 560068 |
| U74999KA2018PTC110164 | POCKETBILL SOFTWARE LABS PRIVATE LIMITED | No. 162, Ground Floor, 7th Cross, 4th A Main, Reliable Woods Layout, Harlur Road, Kudlu, , Bangalore South, Karnataka, India - 560068 |
| U46590KA2024PTC188861 | JIANGSU HUIHE PROCESSING AND PACKAGING MACHINERY INDIA PRIVATE LIMITED | No 24, First Floor, Winsara Orchid,Vittasandra Main Road, 6th Cross Mohan layout,Bangalore South,Bangalore,Karnataka,560068-India |
| ACK-5664 | COSMIC CRUNCH FOODS LLP | No. 796, Ground Floor, AECS Layout,B Block, 3rd Main, 20th Cross Road,,Bangalore South,Bangalore Rural,Karnataka,India-560068 |
| U14101KA2023PTC182767 | N1CALEN PRIVATE LIMITED | NO.49,GROUND FLOOR, 6TH6TH CROSS,KAVERI NAGAR,Bommanahalli (Bangalore), Bangalore, Bangalore South, Karnataka, India,,Bangalore South,Bangalore,Karnataka,560068-India |
| U43219KA2023PTC171517 | SHOBHA AUTOMOTIVE PRIVATE LIMITED | SNN RAJ SERENITY, MLCP building, SY no 49/1, 40/1, 40/2, 40/3, 40/4, 40/5,,,GROUND FLOOR, BEGUR KOPPA MAIN ROAD, YELLENAHALLI Bangalore South,Bangalore South,Bangalore Rural,Karnataka,560068-India |
| U18202KA2022PTC163098 | BYRAVESHWARA DESIGNS PRIVATE LIMITED | No. 504, Flat No 1/4 Ward No 11 4th Cross,2nd Main Road,Hosngasandra,Begur Main Road , Bangalore South, Karnataka, India - 560068 |
| U74210KA2022PTC167108 | TAANSU DESIGNTECH PRIVATE LIMITED | Site no. 2, Property No. 37, 1st Floor, 10th Main Road, 2nd Cross, Roopena Agrahara, Begur Hobli, NGR Layout, , Bangalore South, Karnataka, India - 560068 |
| U20232KA2024PTC189056 | AUTOULTRA INDIA PRIVATE LIMITED | No.5 & 6, Ground Floor, Maruthi Timber Road,,Hosur Main Road, Garvebhavipalya,,Bangalore South,Bangalore,Karnataka,560068-India |
| U52219KA2023PTC176502 | YANAKA LOGISTICS PRIVATE LIMITED | No. 17/73, Ground Floor, 16th Main Road Viratanagar, Bommanahalli, Bangalore , Bangalore South, Karnataka, India - 560068 |
| U46497KA2025PTC203487 | M3 MEDICAL DEVICE INDIA PRIVATE LIMITED | No 5 2nd Floor K No 218/5,Akshayanagar Main Road DLF New Town Yellenhalli,Bangalore South,Bangalore,Karnataka,560068-India |
| U70109KA2022PTC164093 | NAMMA KUTIRA PRIVATE LIMITED | New No 8, Old No 19/A, 6th Cross, 20th Main B T M Layout, 1st Phase, Bangalore South , Bangalore, Karnataka, India - 560068 |
| U47912KA2025OPC208627 | BIKYDEBNATH (OPC) PRIVATE LIMITED | FIRST FLOOR NO 75/2, OPP CANARA BANK,,HOSUR MAIN ROAD, MADIWALA, BANGALORE,Bangalore South,Bangalore,Karnataka,560068-India |
| AAY-0046 | LIFECREST HEALTHCARE LLP | No. 37, Ground Floor, 4th Main NGR Layout Main Road, Roopena Agrahara,Madiwala Bangalore, Karnataka, India - 560068 |
| U74999KA2021PTC152616 | SRIDEV MANPOWER & SECURITY SERVICES PRIVATE LIMITED | No.325, Ground floor, 2nd cross 8th main, Begur Main road, Hongasandra , Bangalore, Karnataka, India - 560068 |
| AAA-0644 | EC TECHNOLOGIES INDIA LLP | NO 3/1 GROUND FLOOR NO B 1 5 TH CROSS GANESHA TEMPLE ROAD, MARUTHI NAGAR MADIWALA BANGALORE, Karnataka, India - 560068 |
| AAA-0810 | EC ACADEMICS LLP | NO 3/1 GROUND FLOOR NO B 1 5 TH CROSS GANESHA TEMPLE ROAD, MARUTHI NAGAR MADIWALA BANGALORE, Karnataka, India - 560068 |
| U72200KA2012PTC064511 | EIDOLTRONER TECHNOLOGIES PRIVATE LIMITED | FLAT NO 311, BALAJI MEADOWS APARTMENTS, 6TH CROSS,50 FEET MAIN ROAD,AKSHAYNAGAR , Bangalore South, Karnataka, India - 560068 |
| AAB-9990 | COMS CORPORATE SOLUTIONS LLP | No.3,6,4, Second Floor, 3rd Cross, 2nd Block,Koramangala, Hosur Main Road, Bangalore South, Karnataka, India - 560068 |
| U29150KA2015PTC079779 | ANCHOR3G LIFTS PRIVATE LIMITED | NO. 34/34, GROUND FLOOR, HOUSE NO.1, 7TH CROSS, 1ST MAIN, MARUTHINAGAR, MADIWALA EXTENSI ON, , BANGALORE, Karnataka, India - 560068 |
| U15490KA2019PTC126468 | PALIYAM ENTERPRISES PRIVATE LIMITED | #78,Ground Floor,Annaiah Reddy Building,10th Cross Near Sree Rama Temple,Maruthinagar Main Road , Madiwala Bangalore, Karnataka, India - 560068 |
| ACA-1731 | ATSM INFOTECH LLP | No. 882, Ground Floor, 9th Cross,16th Main, EWS Colony, BTM 2nd Stage, Near MES School Bangalore South, Karnataka, India - 560068 |
| AAO-0311 | BOMBAY PRIMERA ATTIRE LLP | Ground floor, No.17,18,21,22,Dr.B.R.Ambedkar Street8th Main,1St Cross, Behind Alpine Apartments, Bommanahalli Industrial Area Bangalore South, Karnataka, India - 560068 |
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- Email ID
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- 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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| 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.