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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
KAKU FINMAN PRIVATE LIMITED
CIN: U74140DL2008PTC173058 As on: 2026-07-13
KAKU FINMAN PRIVATE LIMITED (CIN: U74140DL2008PTC173058) is a Private company incorporated on 23 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 100000.00.
KAKU FINMAN 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.KAKU FINMAN PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KAKU FINMAN PRIVATE LIMITED are ASHISH KUMAR, SUSHMA SINGHAL, RAJEEV SINGHAL, and RAM BADRAS KUMAR.
KAKU FINMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008PTC173058 and its registration number is 173058. Users may contact KAKU FINMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAKU FINMAN PRIVATE LIMITED is FLAT NO. WP/9-C 3RD FLOOR, NEAR CENTRAL SCHOOL, PITAMPUR A , DELHI, Delhi, India - 110034.
Current status of KAKU FINMAN 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 KAKU FINMAN 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 KAKU FINMAN
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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 KAKU FINMAN 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 KAKU FINMAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06978838 | ASHISH KUMAR | Director | 2015-09-30 |
| 06980975 | SUSHMA SINGHAL | Director | 2015-09-30 |
| 07918440 | RAJEEV SINGHAL | Director | 2017-07-29 |
| 06970770 | RAM BADRAS KUMAR | Additional Director | 2014-09-03 |
Past Directors & Key Managerial Personnel of KAKU FINMAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06978838 | ASHISH KUMAR | Additional Director | - | 2015-09-30 |
| 06978838 | ASHISH KUMAR | Director | - | 2017-08-05 |
| 06980975 | SUSHMA SINGHAL | Additional Director | - | 2015-09-30 |
| 00692719 | MAHENDRA KUMAR GUPTA | Additional Director | - | 2012-12-01 |
| 01126756 | PRAVESH NAINWAL | Director | - | 2012-12-01 |
| 01602280 | RANJEET KUMAR MALLICK | Additional Director | - | 2014-09-29 |
| 01604553 | VIPIN SHARMA | Director | - | 2014-09-29 |
| 06970770 | RAM BADRAS KUMAR | Additional Director | - | 2017-08-05 |
Other Directorships of ASHISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHMA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA KUMAR GUPTA
Other Directorships of PRAVESH NAINWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKG IN-HOLD PRIVATE LIMITED | U67120DL1996PTC078100 | Additional Director | - | 2010-09-30 |
| MKG IN-HOLD PRIVATE LIMITED | U67120DL1996PTC078100 | Director | 2010-09-30 | Ongoing |
| MKG IN-HOLD PRIVATE LIMITED | U67120DL1996PTC078100 | Director | - | 2008-10-07 |
| YASH MACHINES PRIVATE LIMITED | U74899DL1986PTC027221 | Director | - | 2009-12-11 |
Other Directorships of RANJEET KUMAR MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED | U15203DL1996PTC081506 | Additional Director | - | 2014-09-30 |
| VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED | U15203DL1996PTC081506 | Director | - | 2021-10-16 |
| SAGITARIAN POLYMERS PRIVATE LIMITED | U25209DL1996PTC080071 | Director | - | 2019-06-11 |
| MKG IN-HOLD PRIVATE LIMITED | U67120DL1996PTC078100 | Director | - | 2010-02-09 |
| JAYANT SOFTECH PRIVATE LIMITED | U72300DL2009PTC191926 | Additional Director | - | 2019-02-20 |
| MONTY HOTELS PRIVATE LIMITED | U74899DL1995PTC066738 | Director | - | 2009-07-21 |
| ARNOV SALES PRIVATE LIMITED | U74900DL2009PTC191630 | Director | 2011-11-01 | Ongoing |
Other Directorships of VIPIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV MEDIA SERVICES PRIVATE LIMITED | U64204DL2007PTC165243 | Director | - | 2018-08-22 |
| SYSTEMATIC TECHNO SERVICES PRIVATE LIMITED | U72300DL2007PTC167867 | Director | - | 2018-08-23 |
| ARINTEX LIMITED | U74899DL1995PLC068429 | Director | - | 2009-05-01 |
| ARNOV SALES PRIVATE LIMITED | U74900DL2009PTC191630 | Additional Director | - | 2011-04-23 |
Other Directorships of RAM BADRAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2013PTC252693 | CHARAK HEARTCARE PRIVATE LIMITED | FLAT NO D-114, PLOT NO H-4/53, 3RD FLOOR MILAN APARTMENTS, WEST ENCLAVE PITAMPUR A , NEW DELHI, Delhi, India - 110034 |
| U92140DL2020PTC361810 | ASR STUDIO 7 DANCE AND THEATRE WORKS PRIVATE LIMITED | FLAT NO C-53, PLOT NO H- 4/5 , 1ST FLOOR MILAN APARTMENTS, WEST ENCLAVE, PITAMPUR A , NEW DELHI, Delhi, India - 110034 |
| U62099DL2026PTC463098 | VIVIDVORTEX SOLUTIONS PRIVATE LIMITED | SHOP NO 305 3RD FLOOR SEC-12 , PLOT NO-9 PKT -7 AGGARWAL COMPLEX DWARKA N,DELHI NEAR METRO STATION,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017OPC321964 | LSL LOGISTICS NETWORK (OPC) PRIVATE LIMITED | FLAT NO 54-C FLOOR 2ND BLOCK-WP LANDMARK NEAR JHULE LAL MANDIR,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U62090DC2026PTC469149 | VAJRASECURE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 202-C 3RD FLOOR,BKL QU LIG FLAT PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46410DL2025PTC456023 | WENSET TRADEX PRIVATE LIMITED | SHOP NO 359, PLOT NO H-9, 3RD FLOOR,,VARDHMAN CORPORATE PLAZA, D/C JI, SUBHASH PLACE,,Delhi,North West Delhi,Delhi,110034-India |
| U63999DL2025PTC459181 | WELMAT INFOTECH PRIVATE LIMITED | SHOP NO 359, PLOT NO H-9, 3RD FLOOR,VARDHMAN CORPORATE PLAZA D/C JI, SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U72900DL2016PTC292549 | NO CASH LABS PRIVATE LIMITED | FLAT NO.304,BLOCK NO.A1(M),3RD FLOOR, DDA HIG APARTMENTS,NR T V TOWER,PITAMPUR A , NEW DELHI, Delhi, India - 110034 |
| ACI-6495 | SUNSAM COCURATORS LLP | HOUSE NO 564-C, NEW E-158 PLOT NO 18 KH NO. 363 3RD FLOOR,BLK-C RISHI NAGAR, SHAKUR BASTI,Delhi,North West Delhi,Delhi,India-110034 |
| U37100DL2021PTC381415 | GREENLINK RECYCLERS PRIVATE LIMITED | Flat No. 105-C, IInd Floor, Block-CD, Near Maharaja Agresain School, Pitampura , NewDelhi, Delhi, India - 110034 |
| U72900DL2020PTC374677 | AMIGOPAY TECHNOLOGY PRIVATE LIMITED | FLAT NO A-13-C , SECOND FLOOR PITAM PURA, DELHI , Delhi, Delhi, India - 110034 |
| U52292DL2024PTC427956 | SPD OCEAN SHIPPING PRIVATE LIMITED | Flat No 59-C 3rd Floor,Blk-Nupitampura City,Delhi,North West Delhi,Delhi,110034-India |
| ACD-2003 | FABUS SOURCING LLP | FLAT NO 48 C. 3RD FLOOR,,BLOCK YP, PITAM PURA,Delhi,North West Delhi,Delhi,India-110034 |
| U86202DL2026PTC463542 | DENTCORE SOLUTIONS PRIVATE LIMITED | FLAT NO 23C, 3RD FLOOR,,AMRIT APPTS,GHS PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U24119DL2002PTC117707 | V.S. SALES PRIVATE LIMITED | FLAT NO. 55, GROUND FLOOR, BLOCK-A,JANTA FLATS NEAR SHIVA MARKET,PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U45400DL2012PTC245717 | GBG ESTATE DEVELOPERS PRIVATE LIMITED | FLAT NO. 55, GROUND FLOOR, BLOCK-A, NEAR SHIVA MAR JANTA FLATS, PITAMPURA, NEW DELHI. , DELHI, Delhi, India - 110034 |
| U62090DL2025PTC456302 | ADEPTIS ENGINEERING SERVICES PRIVATE LIMITED | Flat No JU-6C 3rd Floor,,Pitampura, Nr.Shiv Shakti,Delhi,North West Delhi,Delhi,110034-India |
| U21002DL2023OPC414914 | ALTISLIFE MEDICAMENT (OPC) PRIVATE LIMITED | Flat No 19-A Ground Floor, BLK-JD,Pitampura Landmark Near Pitampura Metro Station,Delhi,North West Delhi,Delhi,110034-India |
| ACN-1619 | BABA SAI TECHNOCRAFT LLP | HOUSE NO.9, 3RD FLOOR, JYOTI BAGH APARTMENT,PITAMPURA, NEAR TATA POWER OFFICE,Delhi,North West Delhi,Delhi,India-110034 |
| ACI-1167 | LLG ISPAT LLP | 609, 6th Floor Plot No C-1,2,3 PP Tower, Netaji Subhash Place, Pitampur,a,Delhi,West Delhi,Delhi,India-110034 |
| ACH-6512 | JMD GLOBAL FUTURE ONE EARTH VENTURES LLP | Flat No-103, First Floor, Block A-1,DDA HIG Flats, Block-QD, Pitampura Near TV Tower,Delhi,North West Delhi,Delhi,India-110034 |
| ACI-3224 | LITTHREADS LLP | Flat No. 46 C, Plot. H-4/5, 1st Floor, Milan Appartment,West Enclave Pitampura Near Brilliant Covent,Delhi,North West Delhi,Delhi,India-110034 |
| U01619DL2023PTC413845 | CARINGYARD PRIVATE LIMITED | HOUSE NO. 1971, PLOT NO. 57, 3RD FLOOR SQUARE NO-28,KILLA NO. 9 BLK-WZ, SAKUR BASTI,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2010PTC207352 | SHARDA ELECTROTECH PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, C.S.C. MARKET, SANDESH VIHAR, PITAMPURA LANDMARK NEAR MM PUBLIC SCHOOL , Delhi, Delhi, India - 110034 |
| U74999DL2018PTC329807 | LETADD ECOMMERCE PRIVATE LIMITED | HOUSE NO.26-C, KH NO.334/2, 3RD FLOOR VILLAGE PITAMPURA,NEAR HERO HONDA WORKSH , DELHI, Delhi, India - 110034 |
| U18204DL1996PTC075749 | ECODYE COLLECTION PRIVATE LIMITED | Flat No. 203, 2nd Floor, HIG DDA Flat, BLK A-1, Pitampura Landmark, Near Sports Complex , New Delhi, Delhi, India - 110034 |
| U51495DL1996PTC081725 | RISHAB SOFTECH SERVICES PRIVATE LIMITED | Flat No. 46-C, Plot No. H-4/5, 1st Floor Milan Apartment, Near West Enclave, Pita mpura , Delhi, Delhi, India - 110034 |
| U46909DL2025PTC455927 | FLOATING TRADE IMPEX PRIVATE LIMITED | OFFICE NO. 209, 2ND FLOOR, PEARLS BEST HEIGHTS-II,,PLOT NO. C-9, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| ACH-6899 | K CHATTERJEE LEGAL CONSULTANTS LLP | Unit No. 305A, Plot no. A1, 3rd Floor,Dmall, Netaji Subhash Place,Delhi,North West Delhi,Delhi,India-110034 |
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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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| Profit before Tax |
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| 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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| 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.