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
KEEMTEE FINANCIAL SERVICES LIMITED
CIN: U99999MH1995PLC090015 As on: 2026-07-13
KEEMTEE FINANCIAL SERVICES LIMITED (CIN: U99999MH1995PLC090015) is a Public company incorporated on 28 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 222500000.00 and its paid up capital is Rs. 190101070.00.
KEEMTEE FINANCIAL SERVICES 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.KEEMTEE FINANCIAL SERVICES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of KEEMTEE FINANCIAL SERVICES LIMITED are HIMANSHU PAWAN MALLAWAT, KAILASHCHAND NATHMAL MALLAWAT, UNNATTI NISHANT JAIN, VINODKUMAR SATYANARAYAN DADHICH, and NARENDRA CHATURBHUJ PUROHIT.
KEEMTEE FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U99999MH1995PLC090015 and its registration number is 90015. Users may contact KEEMTEE FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of KEEMTEE FINANCIAL SERVICES LIMITED is B-205, RAMJEE HOUSE, 2ND FLOOR, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of KEEMTEE FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KEEMTEE 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 KEEMTEE FINANCIAL SERVICES
Purchase full report of KEEMTEE 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 KEEMTEE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KEEMTEE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09479671 | HIMANSHU PAWAN MALLAWAT | Director | 2023-10-14 |
| 03453012 | KAILASHCHAND NATHMAL MALLAWAT | Director | 2011-09-24 |
| 07910214 | UNNATTI NISHANT JAIN | Director | 2023-10-14 |
| 08106933 | VINODKUMAR SATYANARAYAN DADHICH | Whole-time director | 2023-08-28 |
| 08686794 | NARENDRA CHATURBHUJ PUROHIT | Director | 2023-10-14 |
Past Directors & Key Managerial Personnel of KEEMTEE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00197446 | RUPNARAYAN SHANKARLAL MORE | Director | - | 2023-08-01 |
| 00522823 | ALKA RUPNARAYAN MORE | Director | - | 2008-08-18 |
| 00720282 | MAHENDRAPRASAD MALLAWAT NATHMAL | Director | - | 2011-03-21 |
| 01538111 | PAWANKUMAR NATHMAL MALLAWAT | Director | - | 2022-02-01 |
| 00197640 | DEEPAK RAMESH KUMAR MOR | Director | - | 2008-08-18 |
| 03453012 | KAILASHCHAND NATHMAL MALLAWAT | Director appointed in casual vacancy | - | 2011-09-24 |
| 07910214 | UNNATTI NISHANT JAIN | Additional Director | - | 2023-09-29 |
| 08106933 | VINODKUMAR SATYANARAYAN DADHICH | Additional Director | - | 2023-09-29 |
| 08686794 | NARENDRA CHATURBHUJ PUROHIT | Additional Director | - | 2023-09-29 |
Other Directorships of HIMANSHU PAWAN MALLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPNARAYAN SHANKARLAL MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMEGO COMMODITY & TREASURY (INDIA) LLP | AAG-5303 | Designated Partner | 2016-05-31 | Ongoing |
| DAP ENGINEERING PRIVATE LIMITED | U51900MH2007PTC173625 | Director | - | 2011-12-26 |
| COMFORT SECURITIES LIMITED | U67120MH2002PLC136562 | Additional Director | - | 2008-08-07 |
| RAMEGO COMMODITY & TREASURY (INDIA) LIMITED | U67190MH1994PLC079873 | Director | 2006-02-20 | Ongoing |
| RAMEGO PORTFOLIO (INDIA) LIMITED | U74140MH1994PLC079399 | Director | 1994-07-05 | Ongoing |
Other Directorships of ALKA RUPNARAYAN MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMEGO COMMODITY & TREASURY (INDIA) LLP | AAG-5303 | Designated Partner | 2016-05-31 | Ongoing |
| RAMEGO COMMODITY & TREASURY (INDIA) LIMITED | U67190MH1994PLC079873 | Director | 2006-02-20 | Ongoing |
| RAMEGO PORTFOLIO (INDIA) LIMITED | U74140MH1994PLC079399 | Director | 1994-07-05 | Ongoing |
Other Directorships of MAHENDRAPRASAD MALLAWAT NATHMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARNOLD HOLDINGS LTD | L65993MH1981PLC282783 | CEO(KMP) | - | 2020-11-11 |
| ARNOLD HOLDINGS LTD | L65993MH1981PLC282783 | Director | - | 2013-02-01 |
| ARNOLD HOLDINGS LTD | L65993MH1981PLC282783 | Whole-time director | - | 2020-11-11 |
| ALLWIN SECURITIES LIMITED | U67120MH1995PLC085277 | Director | - | 2011-03-21 |
| ALLWIN SECURITIES LIMITED | U67120MH1995PLC085277 | Whole-time director | - | 2011-03-21 |
| YATHIC INFRASTRUCTURE PRIVATE LIMITED | U70109MH2013PTC246335 | Director | - | 2014-09-10 |
Other Directorships of PAWANKUMAR NATHMAL MALLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZOOR MULTI PROJECTS LIMITED | L99999MH1992PLC269813 | Additional Director | - | 2022-02-10 |
| HAZOOR MULTI PROJECTS LIMITED | L99999MH1992PLC269813 | Director | 2022-02-10 | Ongoing |
| HAZOOR INFRA PROJECTS PRIVATE LIMITED | U42101MH2023PTC412347 | Additional Director | 2024-05-10 | Ongoing |
| ALLWIN SECURITIES LIMITED | U67120MH1995PLC085277 | Managing Director | 1995-02-06 | Ongoing |
| YATHIC INFRASTRUCTURE PRIVATE LIMITED | U70109MH2013PTC246335 | Director | - | 2016-04-27 |
Other Directorships of DEEPAK RAMESH KUMAR MOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMEGO COMMODITY & TREASURY (INDIA) LLP | AAG-5303 | Partner | - | 2020-10-21 |
| RAMEGO COMMODITY & TREASURY (INDIA) LIMITED | U67190MH1994PLC079873 | Director | - | 2015-02-23 |
| RAMEGO PORTFOLIO (INDIA) LIMITED | U74140MH1994PLC079399 | Director | - | 2015-01-28 |
Other Directorships of KAILASHCHAND NATHMAL MALLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLWIN SECURITIES LIMITED | U67120MH1995PLC085277 | Director | - | 2011-10-01 |
| ALLWIN SECURITIES LIMITED | U67120MH1995PLC085277 | Director appointed in casual vacancy | - | 2011-09-29 |
| ALLWIN SECURITIES LIMITED | U67120MH1995PLC085277 | Whole-time director | 2011-10-01 | Ongoing |
Other Directorships of UNNATTI NISHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARLE INDUSTRIES LIMITED | L21000MH1983PLC029128 | Additional Director | - | 2019-07-31 |
| PARLE INDUSTRIES LIMITED | L21000MH1983PLC029128 | Director | 2019-07-31 | Ongoing |
Other Directorships of VINODKUMAR SATYANARAYAN DADHICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATHIC INFRASTRUCTURE PRIVATE LIMITED | U70109MH2013PTC246335 | Director | - | 2023-07-13 |
Other Directorships of NARENDRA CHATURBHUJ PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARLE INDUSTRIES LIMITED | L21000MH1983PLC029128 | Additional Director | - | 2020-09-29 |
| PARLE INDUSTRIES LIMITED | L21000MH1983PLC029128 | Director | 2020-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PLC085277 | ALLWIN SECURITIES LIMITED | B-205,206, RAMJI HOUSE, JAMBULWADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1948PTC006451 | R S REKCHAND GOPALDAS MEHTA SPG AND WVG MILLS PRIVATE LIMITED | A-202, A-Wing, 2nd Floor, Ramji House, Jambulwadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U85300MH2022NPL394256 | EKAL SHRIHARI VANVASI FOUNDATION | ROOM No. 401A & 407B 4TH FLOOR 30 RAMJI HOUSE JAMBULWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACF-6848 | RAJLAXMI SHELTERS LLP | 428 Kalbadevi Road, 2nd Floor, Abhay House Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U51102MH2010PTC206469 | SOURISH TRADING PRIVATE LIMITED | B/5 GROUND FLOOR RAMJI HOUSE, NEAR EDWARD CINEMA JAMBULWADI - KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACH-6871 | LABLINE STOCK CENTRE LLP | 14 TO 18 FLOOR 2ND 146B CHIKHAL HOUSE, SHAMLDAS,GANDHI MARG LOHAR CHAWL KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45400MH2010PTC202117 | RAJLAXMI SHELTERS PRIVATE LIMITED | 428 Kalbadevi Road, 2nd Floor, Abhay House Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACF-4939 | DATTA PROPERTIES LLP | ABHAY HOUSE, 2ND FLOOR, 428, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2015PTC267624 | INSTATECH SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, JBF HOUSE, OLD POST OFFICE LANE KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-1463 | MOTHERLAND UMBRELLA RAINGEAR LLP | 5A-5B, Floor 1st 2/22, Earth House, Babu Genu Road,Hanuman Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| AAE-8611 | MAYURESH SYMPHONY LLP | 428, Kalbadevi Road 2nd Floor, Abhay House, Mumbai, Maharashtra, India - 400002 |
| U28120MH1994PLC080419 | MORTEO TRANS FREIGHT REEFER CONTAINERS LIMITED | ABHAY HOUSE, 2nd FLOOR, 428, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH2003PTC139896 | TAPOBHOOMI CHITRAKOOT YARNS PRIVATE LIMITED | BANK HOUSE203 2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC158240 | LAURUS TEXTILES PRIVATE LIMITED | BANK HOUSE 2ND FLOOR23 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U36100MH2013PTC245300 | PINECREST LIFESTYLES PRIVATE LIMITED | 2nd FLOOR, 543 RAVINDRA HOUSE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2003PTC140888 | DATTA PROPERTIES PRIVATE LIMITED | ABHAY HOUSE, 2ND FLOOR, 428, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2022PTC394660 | AMEP WORLD PRIVATE LIMITED | 428, 2nd Floor, Abhay House, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U70100MH2000PTC126702 | POOJA PROPERTIES AND CONSTRUCTION PRIVATE LIMITED | 428 KALBADEVI ROAD, 2ND FLOOR, ABHAY HOUSE, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2000PTC126258 | SURYASHRI SECURITIES PRIVATE LIMITED | BANK HOUSE 2ND FLOOR203 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-8382 | MIRAGE OPTIVISION LLP | 6B, 2ND FLOOR, 6/8, DWARKA ASHISHJAMBULWADI KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| AAB-4407 | DEVTARU HOMES LLP | B/101, 1st Floor, Ramji House, Jambul Wadi, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAX-4704 | N J SHAH & ASSOCIATES LLP | 03, FLOOR1ST, PLOT 543, RAVINDRA HOUSE, JAMBULWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U80901MH2019PTC326075 | CLEEYO EDUCATION TECHNOLOGIES PRIVATE LIMITED | 147-B, 2nd Floor Behram Mahal 534, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2017PTC292233 | PIONEER MARITIME SOLUTIONS PRIVATE LIMITED | 3rd Floor, 545, Bharat Photo House, Kalbadevi Road, Jambulwadi, , Mumbai, Maharashtra, India - 400002 |
| U19115MH2011PTC213496 | BAGS N VENTURE PRIVATE LIMITED | 384B,DABHOLKARWADI, 2ND FLOOR, ROOM NO. 24, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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.