KEERTANA FINSERV PRIVATE LIMITED

KEERTANA FINSERV PRIVATE LIMITED (CIN: U65100WB1996PTC077252) is a Private company incorporated on 14 Feb 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1043448010.00.
KEERTANA FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 May 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
KEERTANA FINSERV PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KEERTANA FINSERV PRIVATE LIMITED is Office No 919, 9th Floor, 4A,,Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street),Park Street,Kolkata,Kolkata,West Bengal,India,700016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65100WB1996PTC077252
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/14/1996
Date of AGM:	05/19/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No 919, 9th Floor, 4A,,Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street),Park Street,Kolkata,Kolkata,West Bengal,India,700016

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1043448010
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KEERTANA FINSERV PRIVATE LIMITED

Previous CIN

Previous CIN:

U65100WB1996PTC077252

Regulatory Filings for KEERTANA FINSERV PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KEERTANA FINSERV PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KEERTANA FINSERV PRIVATE LIMITED

Litigation Report for KEERTANA FINSERV PRIVATE LIMITED

Obtain a detailed list of all legal cases that KEERTANA FINSERV PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KEERTANA FINSERV PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KEERTANA FINSERV PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KEERTANA FINSERV PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KEERTANA FINSERV PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KEERTANA FINSERV PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06792543	RAGHU VENKATA HARISH	Director	2023-09-27
09425725	VARA PRASAD CHAGANTI	Director	2023-09-27
00004842	PADMAJA GANGIREDDY	Managing Director	2022-11-10
03169778	VIJAYA SIVARAMI REDDY VENDIDANDI	Director	2022-11-10
00230347	MAHESH PAYANNAVAR	Director	2023-09-27
	PRAKASH BHAWNANI	CFO	2023-12-22
	KOMAL . RATLANI	Company Secretary	2023-07-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100884868	Open	03/06/2024	No Data Available
100861152	Open	01/30/2024	No Data Available
100861139	Open	01/30/2024	No Data Available
100861128	Open	01/30/2024	No Data Available
100844405	Open	12/29/2023	No Data Available
100844402	Open	12/29/2023	No Data Available
100843225	Open	08/25/2023	No Data Available
100842688	Open	12/15/2023	No Data Available
100842161	Open	12/30/2023	No Data Available
100842146	Open	12/27/2023	No Data Available
100840087	Open	12/11/2023	No Data Available
100826831	Open	11/30/2023	No Data Available
100824895	Open	11/29/2023	No Data Available
100820927	Open	11/07/2023	No Data Available
100818779	Open	11/10/2023	No Data Available
100811558	Open	10/20/2023	No Data Available
100778878	Open	04/11/2023	No Data Available
100775258	Open	08/22/2023	No Data Available
100764861	Open	08/17/2023	No Data Available
100763099	Open	07/28/2023	No Data Available
100762002	Open	07/31/2023	No Data Available
100761995	Open	07/31/2023	No Data Available
100761992	Open	08/03/2023	No Data Available
100760005	Open	07/27/2023	No Data Available
100748908	Open	06/28/2023	No Data Available
100741122	Open	06/27/2023	No Data Available
100730456	Open	05/23/2023	No Data Available
100713938	Open	04/28/2023	No Data Available
100713935	Open	04/28/2023	No Data Available
100713933	Open	04/28/2023	No Data Available
100704517	Open	03/28/2023	No Data Available
100700352	Open	03/28/2023	No Data Available
100700316	Open	03/24/2023	No Data Available
100699140	Open	03/30/2023	No Data Available
100696952	Open	03/28/2023	No Data Available
100696931	Open	03/23/2023	No Data Available
100695894	Open	03/23/2023	No Data Available
100693591	Open	03/29/2023	No Data Available
100689401	Closed	02/28/2023	02/21/2024
100688267	Open	03/20/2023	No Data Available
100682691	Open	03/02/2023	No Data Available
100682688	Open	03/02/2023	No Data Available
100682685	Open	03/02/2023	No Data Available
100680676	Open	02/22/2023	No Data Available
100676097	Open	02/10/2023	No Data Available
100675552	Open	01/31/2023	No Data Available
100672898	Open	01/30/2023	No Data Available
100672860	Open	01/27/2023	No Data Available
100672712	Open	01/30/2023	No Data Available
100672703	Open	01/30/2023	No Data Available
100671732	Open	01/19/2023	No Data Available
100665628	Open	12/19/2022	No Data Available
100661264	Closed	12/23/2022	01/24/2024
100660047	Open	12/23/2022	No Data Available
100656501	Closed	11/29/2022	11/16/2023
100654010	Open	11/24/2022	No Data Available
100647615	Open	11/23/2022	No Data Available
100647064	Open	11/29/2022	No Data Available
100647059	Open	11/23/2022	No Data Available
100647050	Open	11/23/2022	No Data Available
100640579	Open	11/03/2022	No Data Available
100628618	Closed	10/31/2022	11/23/2023
100617796	Open	09/28/2022	No Data Available
100617785	Open	09/28/2022	No Data Available
100617779	Open	09/28/2022	No Data Available
100614318	Closed	09/21/2022	11/02/2023
100613299	Open	08/30/2022	No Data Available
100612176	Open	09/08/2022	No Data Available
100612004	Closed	09/07/2022	11/02/2023
100609459	Open	09/09/2022	No Data Available
100603273	Open	07/29/2022	No Data Available
100591814	Closed	06/30/2022	07/19/2023
100600660	Open	07/25/2022	No Data Available
100600662	Open	07/25/2022	No Data Available
100591825	Closed	06/30/2022	11/16/2023
100592648	Closed	06/20/2022	10/28/2023
100593107	Closed	06/29/2022	07/15/2023
100593122	Closed	06/29/2022	07/15/2023
100593134	Closed	06/29/2022	07/15/2023
100593642	Open	06/28/2022	No Data Available
100593647	Closed	06/30/2022	11/10/2022
100594407	Open	07/19/2022	No Data Available
100598575	Open	07/18/2022	No Data Available
100600655	Open	07/25/2022	No Data Available
100584676	Closed	05/30/2022	10/27/2023
100575291	Open	05/13/2022	No Data Available

Prosecution Details of KEERTANA FINSERV PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KEERTANA FINSERV PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KEERTANA FINSERV PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of KEERTANA FINSERV PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KEERTANA FINSERV PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of KEERTANA FINSERV PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No 919, 9th Floor, 4A,,Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street),Park Street,Kolkata,Kolkata,West Bengal,India,700016

Auditors of KEERTANA FINSERV PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire