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
KAI FINCAP LIMITED
CIN: U65990UP2018PLC109762
KAI FINCAP LIMITED (CIN: U65990UP2018PLC109762) is a Public company incorporated on 26 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 99000000.00.
KAI FINCAP 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.KAI FINCAP LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAI FINCAP LIMITED are SUSHMA KHANDELWAL, KAPIL KHANDELWAL, ANIL KUMAR KHANDELWAL, and SHILPA KHANDELWAL ..
KAI FINCAP LIMITED's Corporate Identification Number (CIN) is U65990UP2018PLC109762 and its registration number is 109762. Users may contact KAI FINCAP LIMITED on its Email address - [email protected]. Registered address of KAI FINCAP LIMITED is MORE KOTHI, GANGAPUR, , BAREILLY, Uttar Pradesh, India - 243005.
Current status of KAI FINCAP 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 KAI FINCAP 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 KAI FINCAP
Purchase full report of KAI FINCAP
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 KAI FINCAP 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAI FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02388070 | SUSHMA KHANDELWAL | Director | 2018-10-26 |
| 00448913 | KAPIL KHANDELWAL | Director | 2018-10-26 |
| 00448933 | ANIL KUMAR KHANDELWAL | Director | 2018-10-26 |
| 02125164 | SHILPA KHANDELWAL . | Director | 2018-10-26 |
Past Directors & Key Managerial Personnel of KAI FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08643064 | RAJEEV KUMAR AGARWAL | Director | - | 2022-08-01 |
| 09838826 | MANU KHANDELWAL | CFO | - | 2023-03-16 |
| 09838826 | MANU KHANDELWAL | Director | - | 2023-03-16 |
Other Directorships of SUSHMA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAI WAREHOUSING PRIVATE LIMITED | U15133UP2000PTC025292 | Director | 2000-04-06 | Ongoing |
| KHANDELWAL DISTRIBUTORS PRIVATE LIMITED | U24122UP1994PTC017296 | Director | 1994-12-16 | Ongoing |
Other Directorships of RAJEEV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANU KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAI WAREHOUSING PRIVATE LIMITED | U15133UP2000PTC025292 | Director | 2001-01-25 | Ongoing |
| KHANDELWAL DISTRIBUTORS PRIVATE LIMITED | U24122UP1994PTC017296 | Director | 2002-07-23 | Ongoing |
| ANSHVI INTTRADE PRIVATE LIMITED | U51109MH2010PTC203002 | Director | - | 2020-01-27 |
| LIFE ON INTERNET TECHNOLOGIES PRIVATE LIMITED | U72900HR2015PTC057626 | Director | - | 2020-02-15 |
| EFARM TECHNOLOGIES LIMITED | U74120UP2015PLC073253 | Managing Director | 2015-09-11 | Ongoing |
Other Directorships of ANIL KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAI WAREHOUSING PRIVATE LIMITED | U15133UP2000PTC025292 | Whole-time director | 2000-04-06 | Ongoing |
| KHANDELWAL DISTRIBUTORS PRIVATE LIMITED | U24122UP1994PTC017296 | Whole-time director | 1994-12-16 | Ongoing |
| EFARM TECHNOLOGIES LIMITED | U74120UP2015PLC073253 | Director | 2015-09-11 | Ongoing |
Other Directorships of SHILPA KHANDELWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAI WAREHOUSING PRIVATE LIMITED | U15133UP2000PTC025292 | Director | 2008-03-28 | Ongoing |
| KHANDELWAL DISTRIBUTORS PRIVATE LIMITED | U24122UP1994PTC017296 | Director | 2008-03-28 | Ongoing |
| EFARM TECHNOLOGIES LIMITED | U74120UP2015PLC073253 | Director | 2015-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24122UP1994PTC017296 | KHANDELWAL DISTRIBUTORS PRIVATE LIMITED | MOAR KOTHI GANGAPUR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U65991UP1996PLC021130 | NAINI MUTUAL BENEFITS INDIA LIMITED | 139 GANGAPUR BAREILLY , BAREILLY, Uttar Pradesh, India - 243005 |
| U70200UP2023OPC184496 | THRUST MANAGERS (OPC) PRIVATE LIMITED | BK SAXENA KOTHI,NEAR GRM SCHOOL,NAINITAL ROAD PREM NAGAR,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U82200UP2024PTC203062 | SKY ROUND SERVICE PRIVATE LIMITED | 0 NEW COLONY KRISHNA INCLAVE IN FRANT OF HAMID BHAI KI KOTHI,AAKSHPURAM COLONY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U80904UP2022NPL175096 | NANDIKSHA WELFARE FOUNDATION | C/O PREM SINGH RANA S/O HARSH SINGH RANA BAREILLY UTTAR PRADESH 243005 , BAREILLY, Uttar Pradesh, India - 243005 |
| U74120UP2015PTC074076 | PLYSTASH ONLINE SOLUTIONS PRIVATE LIMITED | 281, Gangapur, Opp. Atul PCO, , Bareilly, Uttar Pradesh, India - 243005 |
| U68100UP1984PLC006599 | SARASWATI PROPERTIES LIMITED | 13 CIVIL LINESBAREILLY BAREILLY,UTTAR PRADESH,Uttar Pradesh,243005-India |
| U05001UP1990PTC011840 | GLORY SALES PRIVATE LIMITED | SHAHADANA ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U65921UP1986PLC007648 | AVADH HIRE PURCHASE COMPANY LIMITED | SHAHJAHANPUR ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U65921UP1989PTC011253 | MAHALAXMI INSTALMENT SUPPLY PRIVATE LIMITED | SHAHJAHANPUR ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U65921UP1989PTC011442 | JUNEJA HIRE PURCHASE PRIVATE LIMITED | SHAHJAHANPUR ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U22121UP2001PLC025960 | AMAR UJALA PRAKASHAN LIMITED | 19CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U20100UP2002PTC026689 | B.B.L MARKETING PRIVATE LIMITED | 25SHYAM GANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U15142UP1992PTC014217 | SANJAY OILS PRIVATE LIMITED | 237KALI BARI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U40200UP1994PTC017243 | BAREILLY INDUSTRIAL GASES PRIVATE LIMITE D | 383KALI BARI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U60221UP1999PTC024714 | BAREILLY VYAPARI TRANSPORT COMPANY PRIVA TE LIMITED | EAST GATEMAWARI GANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U24231UP1980PTC005006 | HIMALAYA REMEDIES PRIVATE LIMITED | AMAR UJALA STREETSHAJAHANPUR ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U25110UP1999PTC024175 | AJAY PRATIMA POLYCLINIC PRIVATE LIMITED | 57 PILIBHIT ROADBRIJLOK COLONY BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U25209UP1995PTC017727 | A.J. LAMINATOR PRIVATE LIMITED | 85 A/1MODEL TOWN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U52334UP1988PTC010002 | VIDHATA ELECTRODES PRIVATE LIMITED | 62 C/2SHAHDANA COLONY BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U25209UP2005PTC031169 | LATA POLYPACKS PRIVATE LIMITED | 304PAWAN VIHAR PHASE V PHILIBHIT BYE PASS BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U50100UP1995PTC018350 | SARNATH AUTOZONE PRIVATE LIMITED | 35-I-1/A OPP PRABHA TALKIESRAMPUR BAGH BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U51109UP1997PTC022155 | BAREILLY MARKETING PRIVATE LIMITED | PLOT NO 8-9 RADHA SWAMIENCLAVE BRIJLOK COLONY BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U65921UP1989PLC010901 | SARNATH FINANCE LIMITED | 35 I 1A RAMPUR GARDENOPPOSITE PRABHA CIMEMA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U68100UP2026PTC241391 | PRIME SKYLAND PRIVATE LIMITED | MAA VAISHNOPURAM COLONY,NEAR DREAM INDIA SCHOOL,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U21003UP2024PTC197873 | HEALTH RIBA CARE PRIVATE LIMITED | 54/4 PASHWPATI BIHAR,BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| ACG-0761 | MAVERICK IT STUDIOS LLP | EHSAN MALIK, AIZAZ NAGAR,BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| U46497UP2025PTC226038 | A N SCIENTIFIC & MEDICARE PRIVATE LIMITED | 641, Nawada Shekhan,Old City, Bareilly,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| ABC-5596 | GANSHAKTI PULSES LLP | C/O TARA CHAND,23 MARBARIGANJ BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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As on: 2026-07-13
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.