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      KAMAL FINCAP PRIVATE LIMITED

      CIN: U67120RJ1996PTC011402 As on: 2026-07-13
      Purchase Report

      KAMAL FINCAP PRIVATE LIMITED (CIN: U67120RJ1996PTC011402) is a Private company incorporated on 15 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 62885730.00.

      KAMAL FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMAL FINCAP PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KAMAL FINCAP PRIVATE LIMITED are ASHISH KUMAR GUPTA, NIDHI KASLIWAL, ANSHUL KASLIWAL, and UMA SINGH SHANKER.

      KAMAL FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120RJ1996PTC011402 and its registration number is 11402. Users may contact KAMAL FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL FINCAP PRIVATE LIMITED is Plot No. 5 Aerodrome Circle, Jhalawar Road , Kota, Rajasthan, India - 324007.

      Current status of KAMAL FINCAP PRIVATE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAMAL 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 Report

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      Purchase full report of KAMAL 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 KAMAL 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAMAL FINCAP
      DIN Director Name Designation Appointment Date
      01819088 ASHISH KUMAR GUPTA Director 2016-03-10
      02227201 NIDHI KASLIWAL Managing Director 2016-03-30
      02906110 ANSHUL KASLIWAL Director 2016-09-26
      03205453 UMA SINGH SHANKER Director 2016-03-10
      Past Directors & Key Managerial Personnel of KAMAL FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00720338 ASHIT JAIN Director - 2010-03-01
      02227201 NIDHI KASLIWAL Director - 2016-03-29
      07786076 PRACHI JAIN Company Secretary - 2019-09-20
      09806616 SIMRAN JEET KAUR Company Secretary - 2024-02-05
      00206398 ISHNIDHI KASLIWAL Director - 2016-06-30
      00239720 DESHNIDHI KASLIWAL Director - 2020-09-18
      01456584 SUDHANIDHI KASLIWAL Director - 2018-06-28
      02661757 MOHAN CHANDANATHIL PAPPACHAN Additional Director - 2020-05-28
      Other Directorships of ASHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NIDHI KAMAL COMPANY PVT LTD U50101RJ1983PTC002744 Director - 2020-09-04
      NIDHIKAMAL AUTOMOBILES PRIVATE LIMITED U50300RJ2005PTC021779 Director 2005-12-19 Ongoing
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Director - 2010-03-01
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2015-09-18
      Other Directorships of ASHISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BAAMUL PRODUCER COMPANY LIMITED U01400MP2015PTC034834 Director - 2019-05-02
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2009-07-02
      HUMANA FINANCIAL SERVICES PRIVATE LIMITED U65990DL2016PTC302788 Additional Director - 2021-07-28
      HUMANA FINANCIAL SERVICES PRIVATE LIMITED U65990DL2016PTC302788 Director 2021-07-28 Ongoing
      SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director 2021-10-03 Ongoing
      SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director - 2021-10-02
      Other Directorships of NIDHI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMAL AUTO INDUSTRIES COACH WORKS PVT LTD (PART-IX) U35202RJ1995PTC011022 Additional Director - 2021-11-30
      KAMAL AUTO INDUSTRIES COACH WORKS PVT LTD (PART-IX) U35202RJ1995PTC011022 Director 2021-11-30 Ongoing
      KAMAL PASSENGER VEHICLE PRIVATE LIMITED U50100RJ2003PTC018564 Director 2003-09-03 Ongoing
      KAMAL TRUCKING & BUSES PRIVATE LIMITED U50400RJ2022PTC080582 Director 2022-04-04 Ongoing
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Director - 2009-12-29
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Whole-time director - 2019-08-13
      GIVING HEART FOUNDATION U85300RJ2021NPL076575 Director 2021-08-23 Ongoing
      Other Directorships of ANSHUL KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMAL AUTOMART PRIVATE LIMITED U34300RJ2019PTC066474 Additional Director - 2020-12-31
      KAMAL AUTOMART PRIVATE LIMITED U34300RJ2019PTC066474 Director - 2023-01-21
      KAMAL AUTO INDUSTRIES COACH WORKS PVT LTD (PART-IX) U35202RJ1995PTC011022 Director 2010-01-19 Ongoing
      KAMAL PASSENGER VEHICLE PRIVATE LIMITED U50100RJ2003PTC018564 Additional Director - 2021-09-29
      KAMAL PASSENGER VEHICLE PRIVATE LIMITED U50100RJ2003PTC018564 Director 2021-09-29 Ongoing
      KAMAL COMMERCIAL VEHICLES PRIVATE LIMITED U50300RJ2012PTC038730 Director 2012-04-27 Ongoing
      KAMAL TRUCKING & BUSES PRIVATE LIMITED U50400RJ2022PTC080582 Director 2022-04-04 Ongoing
      Other Directorships of PRACHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Company Secretary - 2017-09-14
      JTK TYRE DISTRIBUTORS PRIVATE LIMITED U74999MH2017PTC294691 Director - 2018-04-25
      Other Directorships of SIMRAN JEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      VARANIUM LIFESTYLE LIMITED U18209MH2021PLC359369 Additional Director - 2023-09-12
      TRIDHYA TECH LIMITED U72900GJ2018PLC100733 Additional Director - 2023-02-23
      TRIDHYA TECH LIMITED U72900GJ2018PLC100733 Director - 2023-09-12
      TECHNOWIRE DATA SCIENCE LIMITED U72900GJ2020PLC114371 Additional Director - 2023-09-12
      Other Directorships of ISHNIDHI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMAL COACH WORKS PRIVATE LIMITED U34201RJ1997PTC013252 Director 1997-02-05 Ongoing
      KAMAL AUTO INDUSTRIES COACH WORKS PVT LTD (PART-IX) U35202RJ1995PTC011022 Director - 2021-04-19
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Director - 2021-02-15
      Other Directorships of DESHNIDHI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMAL COACH WORKS PRIVATE LIMITED U34201RJ1997PTC013252 Director - 2020-09-18
      KAMAL AUTOMOTIVES PRIVATE LIMITED U34300RJ1990PTC005365 Director - 2020-09-18
      KAMAL AUTOMART PRIVATE LIMITED U34300RJ2019PTC066474 Director - 2020-09-18
      KAMAL AUTO INDUSTRIES COACH WORKS PVT LTD (PART-IX) U35202RJ1995PTC011022 Director - 2020-09-18
      KAMAL PASSENGER VEHICLE PRIVATE LIMITED U50100RJ2003PTC018564 Director - 2020-09-18
      NIDHIKAMAL AUTOMOBILES PRIVATE LIMITED U50300RJ2005PTC021779 Director - 2019-01-15
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Director - 2020-03-18
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Whole-time director - 2011-06-30
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2017-10-05
      KOTA CLUB LIMITED U91990RJ2005GAP021250 Director - 2020-09-18
      Other Directorships of SUDHANIDHI KASLIWAL
      Company Name CIN Designation Appointment Date Cessation
      COLLECTIVE CAFE & BANQUETS LLP AAL-0767 Designated Partner 2021-06-01 Ongoing
      KAMAL COACH WORKS PRIVATE LIMITED U34201RJ1997PTC013252 Director - 2021-04-16
      KAMAL AUTO INDUSTRIES COACH WORKS PVT LTD (PART-IX) U35202RJ1995PTC011022 Director - 2021-04-19
      KAMAL COMMERCIAL VEHICLES PRIVATE LIMITED U50300RJ2012PTC038730 Director - 2021-06-12
      KAMAL AUTOFINANCE PRIVATE LIMITED U65923RJ1994PTC008855 Whole-time director - 2021-02-15
      Other Directorships of MOHAN CHANDANATHIL PAPPACHAN
      Company Name CIN Designation Appointment Date Cessation
      JRK MARKETING PRIVATE LIMITED U51900KL2007PTC021237 Director - 2020-04-30
      CEDAR RETAIL PRIVATE LIMITED U52100KL2008PTC022142 Additional Director - 2019-09-30
      CEDAR RETAIL PRIVATE LIMITED U52100KL2008PTC022142 Director - 2020-04-30
      SATYA MICRO HOUSING FINANCE PRIVATE LIMITED U65100DL2008PTC406524 Director 2022-08-01 Ongoing
      ARTH MICRO FINANCE PRIVATE LIMITED U65910RJ1996PTC046219 Additional Director - 2019-09-30
      ARTH MICRO FINANCE PRIVATE LIMITED U65910RJ1996PTC046219 Director - 2020-03-06
      ESAF SMALL FINANCE BANK LIMITED U65990KL2016PLC045669 Nominee Director - 2022-10-31
      PRACHODHAN DEVELOPMENT SERVICES U67190MH2008NPL185592 Director - 2020-04-30
      VIAN GROWTH PRIVATE LIMITED U70200KA2021PTC154137 Director 2022-01-01 Ongoing
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2018-08-20
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director 2018-08-20 Ongoing
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director - 2022-08-11
      NABFINS LIMITED U85110KA1997PLC021862 Managing Director - 2013-06-21
      Other Directorships of UMA SINGH SHANKER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900RJ2022PTC081266 KNOF IT SOLUTIONS PRIVATE LIMITED Plot No. 16, 17 New Dhanmandi DCM Road Aerodrome Circle,Kota,Kota,Rajasthan,324007-India
      U50100RJ2003PTC018564 KAMAL PASSENGER VEHICLE PRIVATE LIMITED PLOT NO. 5, IN FRONT OF VAKE AIRPORT AERODROME CIRCLE, KOTA , KOTA, Rajasthan, India - 324007
      U35202RJ1995PTC011022 KAMAL AUTO INDUSTRIES COACH WORKS PVT LTD (PART-IX) PLOT NO. 5, IN FRONT OF VAKE AIRPORT AERODROME CIRCLE , Kota, Rajasthan, India - 324007
      ACO-1073 GOODWILL HOTELS AND RESORTS LLP Plot No. 29-A KTPS Garden,Jhalawar Road Aerodram,Kota,Kota,Rajasthan,India-324007
      U63030RJ2022PTC081375 SEVERITY LOGISTICS SERVICES PRIVATE LIMITED PLOT NO.6, FIRST FLOOR,GURUDWARE KE PASS JHALAWAR ROAD,KOTA,Kota,Rajasthan,324007-India
      U45201RJ2009PTC029631 SHRI GIRIRAJ DHARAN INFRATECH PRIVATE LIMITED PLOT NO. 25, HOTEL KOTA ROYAL, NEAR MODERN PETROL PUMP, JHALAWAR ROAD, , KOTA, Rajasthan, India - 324007
      AAF-7322 NEW HORIZON GROWTH REAL ESTATE LLP Plot No.7 Aerodrome Circle Kota, Rajasthan, India - 324007
      U70101RJ1991PTC046854 SURYA SHREE BUILDERS PVT LTD Plot No. 11, Jhalawar Road , Kota, Rajasthan, India - 324007
      AAF-7591 RADHY KRISHNA GROWTH REAL ESTATE LLP Plot No. 7 Lodha Market, Aerodrome Circle Kota, Rajasthan, India - 324007
      U70100RJ1993PTC007232 DIVYASHREE REALESTATE PRIVATE LIMITED Plot No 7, Lodha Market, Aerodrome Circle , Kota, Rajasthan, India - 324007
      U93090RJ2022PTC080135 HIRESPREE PRIVATE LIMITED PLOT NO 6, NEAR GURUDWARA JHALAWAR ROAD , KOTA, Rajasthan, India - 324007
      U74140RJ2013PTC043954 HAVAIM INFO SOLUTIONS PRIVATE LIMITED PLOT NO 24, SECOND FLOOR, NEW COLONY GUMANPURA, JHALAWAR ROAD , KOTA, Rajasthan, India - 324007
      U72900RJ2017PTC057868 AIMK INFORMATION PROVIDERS PRIVATE LIMITED Plot No. 24, 1st Floor Near Bank of Baroda, Jhalawar Road, , Kota,, Rajasthan, India - 324007
      ACN-7957 MASON GHARANA DESIGN STUDIO LLP SHOP NO. SX -24 PLOT NO. 16 17,AKASH MALL, NEW DHANMANDI, D.C.M ROAD, KOTA,Kota,Kota,Rajasthan,India-324007
      ACP-0246 URJASETU SOLAR LLP PLOT NO. 216, BAJRANG DAL,MILL ROAD, KOTRI ROAD,Kota,Kota,Rajasthan,India-324007
      ACO-7480 PINAKEE CLOTHING LLP Shop No. 6 Plot No. 132,Denik Nav Jyoti Road,Kota,Kota,Rajasthan,India-324007
      U62099RJ2025PTC106453 DIGI MORTAL IT SOLUTIONS PRIVATE LIMITED Shop No 1 to 5, 5th Floor,Akash Mall AerodramCircle,Kota,Kota,Rajasthan,324007-India
      U51100RJ2019PTC066643 ORNATE GEMS AND JEWELS PRIVATE LIMITED PLOT NO 7 AERODRAM CIRCLE,KOTA,Kota,Rajasthan,324007-India
      ACV-1704 BLISSIFY GROUP LLP P.NO-05, JHALAWAR ROAD,CHHATRAPURA,Kota,Kota,Rajasthan,India-324007
      U52291RJ2026PTC113565 ASF ROYAL HOLIDAYS PRIVATE LIMITED PLOT NO 5-A,NEW COLONY,Kota,Kota,Rajasthan,324007-India
      U23959RJ2025PTC110156 MPBD BUSINESS SOLUTIONS PRIVATE LIMITED Plot No. 591,Dainik Nav Jyoti Road,Kota,Kota,Rajasthan,324007-India
      U51909RJ2020PTC068954 HADOTI BAZAR PRIVATE LIMITED PLOT NO 16,17 NEW DHANMANDI, AERODRAM CIRCLE, KOTA , KOTA, Rajasthan, India - 324007
      ACH-6052 SATKAR HOTEL AND RESORTS LLP HOUSE NO. 8, JHALAWAR ROAD, NEAR GURUDWARA,OPP. HOTEL SURYA ROYAL,Kota,Kota,Rajasthan,India-324007
      U85199RJ2004PTC019526 VIJAYSHIV SURGICALS PRIVATE LIMITED KHANDELWAL BHAWAN,NEAR CANAL,JHALAWAR ROAD, KOTA-324007 , KOTA-324007, Rajasthan, India - 324007
      U31909RJ1985PTC003274 INFOCOM (INDIA) PRIVATE LIMITED INFOCOM HOUSE GOVERDHANPURA CIRCLE JHALAWAR ROAD , KOTA, Rajasthan, India - 324007
      U24232RJ2004PTC020030 KOMARI DRUGS PRIVATE LIMITED PLOT NO.1-B KOTRI, GUMANPURA ROAD , KOTA, Rajasthan, India - 324007
      ABA-4925 GOLD CLASS HOSPITALITY LLP FLAT NO. G 4 JANKPURI 21 KOTA ROAD JHALAWAR, Rajasthan, India - 324007
      U52609RJ2018PTC060262 SUPER SHINE HEALTHY LIFE PRIVATE LIMITED Shop No-16, Aakash Mall Aerodrome Circle , KOTA, Rajasthan, India - 324007
      U21013RJ2021PTC077747 AMPI PACKAGING PRIVATE LIMITED II FLOOR INFOCOM HOUSE GOVERDHANPURA CIRCLE, JHALAWAR ROAD , KOTA, Rajasthan, India - 324007
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      100651017 2022-11-25 2023-09-19 - 50,000,000.00 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED
      100883646 2024-02-06 - - 13,400,000.00 Union Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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

      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

      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

      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.

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