Indian Company Master Data Made Simple
Kaustav Financial Services Private Limited
With its incorporation dating back to 1 Aug 2011, Kaustav Financial Services Private Limited has 14 years of experience. Corporate Identification Number is U65900MH2011PTC220335 and its registration number is 220335. The company is classified as company limited by shares. Kaustav Financial Services Private Limited’s authorized capital amounts to ₹1.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.
Its principal business sector is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Registered under the jurisdiction of Mumbai. The registered address is listed as A-612, Express Zone, Off. Western Express Highway Malad East, Mumbai City, Mumbai, Maharashtra, India, 400097. It is officially listed as an active business entity. Its primary communication email is accounts@axiomgroups.in.
Company Overview
- CIN
- Date of Incorporation
- 01/08/2011
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2021
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- accounts@axiomgroups.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/2012 | Imtiaz Abdul Majid Penwala | 02849892 | Director | View other directorships |
| 31/05/2022 | Sanjay S Tripaathi | 02847943 | Additional Director | View other directorships |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Chrome Securities Private Limited | U65900AP2008PTC061967 | 201, Acharya Nivas Bldg,journalist Colony Road No 3, Banjara Hills Hyderabad Hyderabad Tg 500034 In |
| Darshan Money Changers Private Limited | U65900AP2007PTC054314 | 3-461, I Cross, Main Road, Puttaparty Ap 515134 In |
| Granta Financial Services Private Limited | U65900AP2009PTC062664 | 2-163/1; Tadigadapa; Penamaluru Mandal; Vijayawada; Srikakulam; Andhra Pradesh; 521137; India |
| Raju India Money Changers Private Limited | U65900AP2007PTC055508 | 176, New Balaji Colony, Air By Pass Road Tirupati, Tirupati, Andhra Pradesh, India, 517501 |
| Sandhya Holdings Private Limited | U65900AP2011PTC073800 | Door No. 1-116/4/1 & 2 Plot No 401 & 402, Visalakshinagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530043 |
Address
Frequently Asked Questions
The current board member of Kaustav Financial Services Private Limited are:
- Sanjay S Tripaathi
- Imtiaz Abdul Majid Penwala