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
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED
CIN: U67100MH2007PTC175177 As on: 2026-07-13
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED (CIN: U67100MH2007PTC175177) is a Private company incorporated on 19 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED are RUSHABH PRAFUL SATRA, and TATSAT SINGH.
KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2007PTC175177 and its registration number is 175177. Users may contact KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED is S-29, 2nd floor Prime Mall Irla Road Vile Parle West Mumbai- 400056 , Mumbai, Maharashtra, India - 400056.
Current status of KAIZEN FINANCIAL & SECURITY 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 KAIZEN FINANCIAL & SECURITY 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 KAIZEN FINANCIAL & SECURITY 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 KAIZEN FINANCIAL & SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06608627 | RUSHABH PRAFUL SATRA | Director | 2022-02-21 |
| 09280593 | TATSAT SINGH | Director | 2021-08-24 |
Past Directors & Key Managerial Personnel of KAIZEN FINANCIAL & SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053900 | PRAFUL NANJI SATRA | Director | - | 2020-11-12 |
| 00053917 | RAJAN PRAFULCHANDRA SHAH | Director | - | 2016-10-28 |
| 03473857 | VISHAL RASIKLAL KARIA | Additional Director | - | 2018-09-27 |
| 03473857 | VISHAL RASIKLAL KARIA | Director | - | 2019-01-01 |
| 06608627 | RUSHABH PRAFUL SATRA | Additional Director | - | 2017-09-28 |
| 06608627 | RUSHABH PRAFUL SATRA | Director | - | 2020-11-12 |
| 07820741 | MANOJ HASMUKHLAL DOSHI | Additional Director | - | 2017-09-28 |
| 07820741 | MANOJ HASMUKHLAL DOSHI | Director | - | 2017-10-17 |
| 08099062 | RAHIL MOHMED PANJWANI | Additional Director | - | 2018-09-27 |
| 08099062 | RAHIL MOHMED PANJWANI | Director | - | 2019-01-01 |
| 08626178 | SAHARA MURAD AJANI | Additional Director | - | 2021-08-20 |
| 00053884 | MINAXI PRAFUL SATRA | Director | - | 2017-06-01 |
| 07822670 | KARIM HASANALI KALYANI | Additional Director | - | 2021-08-24 |
| 07822670 | KARIM HASANALI KALYANI | Director | - | 2022-02-21 |
| 08166797 | HARSHAL MANOJBHAI DOSHI | Additional Director | - | 2018-08-27 |
| 09280593 | TATSAT SINGH | Additional Director | - | 2021-08-24 |
Other Directorships of PRAFUL NANJI SATRA
Other Directorships of RAJAN PRAFULCHANDRA SHAH
Other Directorships of VISHAL RASIKLAL KARIA
Other Directorships of RUSHABH PRAFUL SATRA
Other Directorships of MANOJ HASMUKHLAL DOSHI
Other Directorships of RAHIL MOHMED PANJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUIRKY EXPANSION LIMITED | U45203MH2007PLC173247 | Additional Director | - | 2018-09-27 |
| QUIRKY EXPANSION LIMITED | U45203MH2007PLC173247 | Director | - | 2019-10-22 |
| SATRA ESTATE DEVELOPMENT PRIVATE LIMITED | U45400MH2007PTC175318 | Additional Director | - | 2018-09-27 |
| SATRA ESTATE DEVELOPMENT PRIVATE LIMITED | U45400MH2007PTC175318 | Director | - | 2019-01-01 |
| VR2 LAND DEVELOPMENT PRIVATE LIMITED | U70102MH2007PTC170645 | Additional Director | - | 2019-09-27 |
| VR2 LAND DEVELOPMENT PRIVATE LIMITED | U70102MH2007PTC170645 | Director | - | 2019-10-22 |
| CARARI IMPEX PRIVATE LIMITED | U74110MH2007PTC175176 | Additional Director | - | 2018-09-27 |
| CARARI IMPEX PRIVATE LIMITED | U74110MH2007PTC175176 | Director | - | 2019-10-22 |
Other Directorships of SAHARA MURAD AJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATRA PROPERTIES (INDIA) LIMITED | L65910MH1983PLC030083 | Additional Director | 2019-11-30 | Ongoing |
| VR2 LAND DEVELOPMENT PRIVATE LIMITED | U70102MH2007PTC170645 | Additional Director | - | 2021-08-10 |
| VR2 LAND DEVELOPMENT PRIVATE LIMITED | U70102MH2007PTC170645 | Director | 2021-08-10 | Ongoing |
Other Directorships of MINAXI PRAFUL SATRA
Other Directorships of KARIM HASANALI KALYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUIRKY EXPANSION LIMITED | U45203MH2007PLC173247 | Additional Director | - | 2017-09-29 |
| QUIRKY EXPANSION LIMITED | U45203MH2007PLC173247 | Director | - | 2021-02-02 |
| SATRA ESTATE DEVELOPMENT PRIVATE LIMITED | U45400MH2007PTC175318 | Additional Director | - | 2020-09-30 |
| SATRA ESTATE DEVELOPMENT PRIVATE LIMITED | U45400MH2007PTC175318 | Director | - | 2018-10-20 |
| SATRA PROPERTY DEVELOPERS PRIVATE LIMITED | U51900MH2000PTC126260 | Additional Director | - | 2017-09-28 |
| SATRA PROPERTY DEVELOPERS PRIVATE LIMITED | U51900MH2000PTC126260 | Director | - | 2020-03-31 |
| CARARI IMPEX PRIVATE LIMITED | U74110MH2007PTC175176 | Additional Director | - | 2017-09-28 |
| CARARI IMPEX PRIVATE LIMITED | U74110MH2007PTC175176 | Director | - | 2018-10-20 |
Other Directorships of HARSHAL MANOJBHAI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRAVAN DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137874 | Additional Director | - | 2018-08-29 |
| SHRAVAN DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137874 | Whole-time director | - | 2022-04-30 |
| QUIRKY EXPANSION LIMITED | U45203MH2007PLC173247 | Additional Director | - | 2018-08-27 |
| SATRA ESTATE DEVELOPMENT PRIVATE LIMITED | U45400MH2007PTC175318 | Additional Director | - | 2018-08-27 |
Other Directorships of TATSAT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATRA ARUNIMA BUILDTECH PRIVATE LIMITED | U45201MH2022PTC395430 | Additional Director | 2024-06-11 | Ongoing |
| BLEU NOIR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U51100MH2007PTC168895 | Additional Director | - | 2023-09-29 |
| BLEU NOIR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U51100MH2007PTC168895 | Director | 2023-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2007PTC168895 | BLEU NOIR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | S-29A, 2nd floor, Prime Mall,Irla Society Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India |
| U36998MH2007PTC172684 | SAYONARA NOVELTIES PRIVATE LIMITED | SAYONARA, S-29, 2ND FLOOR, PRIME MALL, IRLA, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAM-0378 | TRADESTAR INDUSTRIES LLP | Shop No. S/6 C, 2nd Floor, Prime Mall, Irla Road Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAY-3555 | LONG LIFE INDUSTRIES LLP | Shop No.S47A, 2nd Floor, Prime Mall,Irla Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U74999MH2018PTC314012 | SUNLIFE DIGITAL TECHNOLOGIES PRIVATE LIMITED | S/16, 2nd FLOOR , PRIME MALL, IRLA CHS LTD, IRLA ,VILE PARLE WEST. , MUMBAI, Maharashtra, India - 400056 |
| U56290MH2020PTC343049 | SATRA FOOD-PARKS PRIVATE LIMITED | L-79, Prime Mall, Beside Irla Church,Irla Society Road ,Vile Parle-West Mumbai -400056,Mumbai,Mumbai,Maharashtra,400056-India |
| U74999MH2017PTC300821 | SARV MANGLA KRISHI WORLD PRIVATE LIMITED | F-75, First Floor, Prime Mall Beside Irla Church, Irla Society Road, Vile Parle West, Mumbai- 400056 , Mumbai, Maharashtra, India - 400056 |
| AAH-1699 | COLLEGE PICTURES LIMITED LIABILITY PARTN ERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U40102MH2010PTC204726 | GKC ENERGY PRIVATE LIMITED | SHOP NO S-11 B, 2ND FLOOR, PRIME MALL IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U70109MH2013PTC243947 | ARMAAN REAL ESTATE PRIVATE LIMITED | S-3/A, SECOND FLOOR, PRIME MALL, IRLA CHS LTD., IRLA SOCIETY ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAS-3251 | GLITCH.ED CLOTHING LLP | S 11/B, Prime Mall, Irla Road, Beside Irla Church, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| U70102MH2007PTC170645 | VR2 LAND DEVELOPMENT PRIVATE LIMITED | Unit No. L-34, Lower Ground Floor Prime Mall, Besides Irla Church Irla Soc. Road Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U56290MH1997PTC107951 | KENT RESORTS PRIVATE LIMITED | G 30, Prime Mall, Irla Society Road, Irla Church,Near Cooper Hospital, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400056-India |
| U70102MH2014PTC257971 | TRYKSHA PROJECTS PRIVATE LIMITED | S-006C, PRIME MALL, IRLA ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U92410MH2019PTC329917 | CHENG JIU PRIVATE LIMITED | S/49A, PRIME MALL, IRLA ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2016PTC271862 | FOREX SENSE INDIA PRIVATE LIMITED | S-7B, Prime Mall, Irla Society Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAG-1143 | BOMBAY MASTI FILMS LIMITED LIABILITY PAR TNERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U70100MH2005PTC154074 | SRI LOTUS DEVELOPERS AND REALTY HOLDINGS PRIVATE LIMITED | SHOP NO. S/3 A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2015PTC269603 | GIRIKAND PROJECTS PRIVATE LIMITED | SHOP NO. S-006C, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U70200MH2014PTC252695 | ZINNIA PROJECTS PRIVATE LIMITED | SHOP NO S-006C, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2013PTC248387 | REALTY HUB INDIA PRIVATE LIMITED | SHOP NO. F-87, FIRST FLOOR, PRIME MALL, IRLA C.H.S LTD., 191A, PRIME MALL SOC. RD., VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2021PTC363122 | DHRUVGA INDIA PRIVATE LIMITED | G6, PRIME MALL,BESIDE IRLA CHURCH, IRLA IRLA ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U45400MH2007PTC175318 | SATRA ESTATE DEVELOPMENT PRIVATE LIMITED | T3 Prime Mall Irla Society Beside Irla Church Vile Parle West Mumbai 400056 , Mumbai, Maharashtra, India - 400056 |
| U28112MH2006PLC285982 | MAN TUBINOX LIMITED | 102, Man House, 2nd Floor, S.V Road, Vile Parle(West), Mumbai , Mumbai, Maharashtra, India - 400056 |
| ABA-3125 | SOAR HIGH INFRACON LLP | S57A 2nd Floor Prime MallBeside IRLA Church, IRLA Society Road Vileparle West Mumbai, Maharashtra, India - 400056 |
| ABA-3962 | GREEN OPTIMA INFRA LLP | S57A 2nd Floor Prime MallBeside IRLA Church, IRLA Society Road Vileparle West Mumbai, Maharashtra, India - 400056 |
| U19202MH2020PTC344458 | ACCOUTRE MULTITRADE PRIVATE LIMITED | F87 PRIME MALL, BESIDE IRLA CHURCH IRLA ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U45202MH2008PTC181967 | RUSHABH CIVIL CONTRACTORS PRIVATE LIMITED | G-31, Prime Mall, Beside Irla-Church Irla Road, Vile Parle-West , Mumbai, Maharashtra, India - 400056 |
| U74120MH2011PTC220908 | PRIME CURRENCY CORNER FOREX PRIVATE LIMITED | F4, PRIME MALL, BESIDE IRLA CHURCH, IRLA ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.