MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Kanchand Financial Securities And Investments Private Limited

U65990PN2022PTC211386ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kanchand Financial Securities And Investments Private Limited is a Private Non-govt company company incorporated in 2022 and based in PN, India. It was founded by Kanchan. Kanchand Financial Securities And Investments Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹8.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹8.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
PN
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
k**********(at)gmail.com
Registered Office
Fl.501, Hyde Park, Tower B S.No. 587 Market Yard Pune Pune MH 411037 IN
KANCHAND FINANCIAL SECURITIES AND INVESTMENTS PRIVATE LIMITED
Brand KANCHAND FINANCIAL SECURITIES AND INVESTMENTS PRIVATE LIMITED · Legal entity Kanchand Financial Securities And Investments Private Limited

Explore the complete profile of KANCHAND FINANCIAL SECURITIES AND INVESTMENTS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U65990PN2022PTC211386

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Fl.501, Hyde Park, Tower B S.No. 587 Market Yard Pune Pune MH 411037 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**********(at)gmail.com
Section
Financial Services
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 May 2022 · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
2.6y · Mumbai · DIN 3770108
SI
Suresh Iyer
Managing Director
4.1y · Hyderabad · DIN 4014667
Get the full board of directors

Directors, DINs & appointment history for Kanchand Financial Securities And Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kanchand Financial Securities And Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
433580237Axis Bank Ltd(Bank)₹7.98 Cr19 Sep 2019Open
377161687ICICI Bank Ltd(Bank)₹7.61 Cr12 Mar 2019Satisfied
181464608ICICI Bank Ltd(Bank)₹5.41 Cr04 Jul 2022Open
631967339ICICI Bank Ltd(Bank)₹8.14 Cr27 Jan 2023Open
307161944Kotak Mahindra Bank Ltd(Bank)₹19.79 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kanchand Financial Securities And Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹674₹1.3K₹2.0K₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹28.86 Cr+6.8%+18.6%+11.2%
Profit after Tax₹-1.34 Cr+32.8%-3.9%+13.1%
Net Worth₹15.94 Cr+9.9%+23.1%+17.0%
Employees407+29.4%+12.7%+8.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Kanchand Financial Securities And Investments Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23———+0.03%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,74,38,41378.27%
Institutional Investors317,47,5507.84%
Public & Others5630,92,97713.88%
See the full shareholding pattern

Promoter, institutional & public holding for Kanchand Financial Securities And Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

46 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
19 May 2022
Company incorporated
Kanchand Financial Securities And Investments Private Limited registered with RoC-Pune; year 2022
19 May 2022
Kanchan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kanchand Financial Securities And Investments Private Limited

When was Kanchand Financial Securities And Investments Private Limited incorporated?
Kanchand Financial Securities And Investments Private Limited was incorporated in 2022 (around 19 May 2022). Its CIN is U65990PN2022PTC211386 and it is registered with RoC-Pune.
Where is Kanchand Financial Securities And Investments Private Limited located?
Kanchand Financial Securities And Investments Private Limited is headquartered in PN, at: Fl.501, Hyde Park, Tower B S.No. 587 Market Yard Pune Pune MH 411037 IN .
What sector does Kanchand Financial Securities And Investments Private Limited operate in?
Kanchand Financial Securities And Investments Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Kanchand Financial Securities And Investments Private Limited?
Director details for Kanchand Financial Securities And Investments Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanchand Financial Securities And Investments Private Limited?
Kanchand Financial Securities And Investments Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Kanchand Financial Securities And Investments Private Limited have any open charges?
Kanchand Financial Securities And Investments Private Limited has no open MCA-registered charges on record.
What is Kanchand Financial Securities And Investments Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanchand Financial Securities And Investments Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.