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
KAMAL FINSERVE PRIVATE LIMITED
CIN: U65921CH1996PTC019200 As on: 2026-07-13
KAMAL FINSERVE PRIVATE LIMITED (CIN: U65921CH1996PTC019200) is a Private company incorporated on 24 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 80526630.00.
KAMAL FINSERVE PRIVATE 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.KAMAL FINSERVE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KAMAL FINSERVE PRIVATE LIMITED are KAMLESH KUMAR, MUKESH KUMAR, and SANJU CHODHARI.
KAMAL FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921CH1996PTC019200 and its registration number is 19200. Users may contact KAMAL FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL FINSERVE PRIVATE LIMITED is SECOND FLOOR, CABIN NO. 10 SCO NO. 75, SECTOR 20 C , Chandigarh, Chandigarh, India - 160020.
Current status of KAMAL FINSERVE 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 CINs
ZaubaCorp's company report for KAMAL FINSERVE 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 KAMAL FINSERVE
Purchase full report of KAMAL FINSERVE
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 FINSERVE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAMAL FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08251426 | KAMLESH KUMAR | Managing Director | 2020-12-31 |
| 08251427 | MUKESH KUMAR | Director | 2020-12-31 |
| 09386043 | SANJU CHODHARI | Director | 2022-02-16 |
Past Directors & Key Managerial Personnel of KAMAL FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01081366 | HARSANJIV KAUR | Director | - | 2020-10-16 |
| 01434223 | GURPREET SINGH | Director | - | 2023-04-21 |
| 07902698 | MUKESH KUMAR PAWANDA | Additional Director | - | 2018-09-30 |
| 07902698 | MUKESH KUMAR PAWANDA | Director | - | 2020-08-17 |
| 08251426 | KAMLESH KUMAR | Director | - | 2020-12-31 |
| 08251427 | MUKESH KUMAR | Additional Director | - | 2020-12-31 |
| 09386043 | SANJU CHODHARI | Additional Director | - | 2022-08-24 |
Other Directorships of HARSANJIV KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL AUTOMOBILES PRIVATE LIMITED | U50101CH1998PTC020947 | Director | 2022-10-01 | Ongoing |
| GUNEET WHEELS PRIVATE LIMITED | U50401CH2013PTC034751 | Director | 2013-09-26 | Ongoing |
Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNEET WHEELS PRIVATE LIMITED | U50401CH2013PTC034751 | Director | 2013-09-26 | Ongoing |
Other Directorships of MUKESH KUMAR PAWANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDFC SUPPORT LLP | AAX-2687 | Designated Partner | 2021-06-03 | Ongoing |
| MDFC FINANCIERS PRIVATE LIMITED | U65921PB1996PTC018591 | Additional Director | - | 2020-09-14 |
| MDFC FINANCIERS PRIVATE LIMITED | U65921PB1996PTC018591 | Managing Director | 2020-09-14 | Ongoing |
Other Directorships of KAMLESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAL MUTUAL BENEFIT NIDHI LIMITED | U65990RJ2018PLC062636 | Director | - | 2020-05-26 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAL MUTUAL BENEFIT NIDHI LIMITED | U65990RJ2018PLC062636 | Director | - | 2020-05-26 |
Other Directorships of SANJU CHODHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20237CH2026PTC046839 | CELLORA CARE PRIVATE LIMITED | CABIN NO. 21, 2ND FLOOR,,SCO NO. 65, SECTOR 20C,,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U00892CH2005PTC029406 | INTELLIGAIA TECHNOLOGIES PRIVATE LIMITED | SCO-65, CABIN NO. 27 SECOND FLOOR , SECTOR -20-C , CHANDIGARH, Chandigarh, India - 160020 |
| U45209CH2010PTC032392 | HACHI CONSTRUCTION PRIVATE LIMITED | CABIN NO. 9, 2ND FLOOR SCO 75, SECTOR 20 C , CHANDIGARH, Chandigarh, India - 160020 |
| U80903CH2022PTC044290 | UVN EDUCATION INTERNATIONAL PRIVATE LIMITED | SCO NO. 74, SECOND FLOOR SECTOR 20 C,CHANDIGARH,Chandigarh,Chandigarh,160020-India |
| U85490CH2025PTC046243 | EDUMATRIX GLOBAL PRIVATE LIMITED | SCO NO. 47, SECOND FLOOR,SECTOR-20 C, DAKSHIN MARG,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U72900CH2020PTC042873 | CHDL INFOTECH PRIVATE LIMITED | SCO 70 SECOND FLOOR SECTOR 20C CHANDIGARH SECTOR 20C CHANDIGARH , CHANDIGARH, Chandigarh, India - 160020 |
| U63030CH2020PTC043055 | FLIGHTERIO TRAVELS PRIVATE LIMITED | SCO NO.74, Second Floor Sector 20-C , CHANDIGARH, Chandigarh, India - 160020 |
| U80904CH2017PTC041402 | CAREFORDREAMS IMMIGRATION SERVICES PRIVATE LIMITED | SCO NO 74, SECOND FLOOR, SECTOR 20 C, , CHANDIGARH, Chandigarh, India - 160020 |
| U92490CH2018PTC041831 | PAVITERWED PRIVATE LIMITED | CABIN NO. 27, IIND FLOOR, SCO- 65, SECTOR 20 C, , CHANDIGARH, Chandigarh, India - 160020 |
| U63040CH2008PTC031391 | SAATH EXCURSIONS PRIVATE LIMITED | SCO NO. 71, 2ND FLOOR, CABIN NO. 2 SECTOR 30C , CHANDIGARH, Chandigarh, India - 160020 |
| U29190CH2022PTC044505 | VOLGEXIM INDIA PRIVATE LIMITED | CABIN F-2, FIRST FLOOR S.C.O NO.22 SECTOR 33-D CHANDIGARH 160020 , CHANDIGARH, Chandigarh, India - 160020 |
| U67120CH1987PTC007850 | ANUBHAV HOLDINGS PVT LTD | SCO NO.-57, 2ND FLOOR SECTOR-20/C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160020 |
| U86900CH2024PTC045676 | TIMES HEARING CLINICS PRIVATE LIMITED | SCO 20 SECOND FLOOR,SECTOR 20 C , CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U74210CH2005PTC027890 | VS DESIGN CONCEPTS PRIVATE LIMITED | SCO NO. 13, SECOND FLOOR SECTOR 20 D , CHANDIGARH, Chandigarh, India - 160020 |
| U55101CH2009PTC031786 | NEW TIME HOSPITALITIES PRIVATE LIMITED | SCO NO. 57, 2ND FLOOR SECTOR 20-C , CHANDIGARH, Chandigarh, India - 160020 |
| U36999CH2017PTC041503 | VISVA DESIGN STUDIO PRIVATE LIMITED | SCO 7, CABIN No. 1, TOP FLOOR SECTOR 20 D , CHANDIGARH, Chandigarh, India - 160020 |
| U80904CH2021PTC044035 | KAREER GURU ACADEMY PRIVATE LIMITED | SCO NO. 47, 2ND FLOOR SECTOR 20-C DAKSHIN MARG , CHANDIGARH, Chandigarh, India - 160020 |
| U88900CH2025NPL046597 | NIDHI STRENGTH HEALTH AND EDUCATION FOUNDATION | House No. 556,Second Floor, Sector 20-A,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U70200CH2023PTC045365 | MALKISON PRIVATE LIMITED | CUBICAL NO. 3 , SCO 18,,TOP FLOOR SECTOR 20D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U74999CH2021PTC043814 | KWING EDUCATION PRIVATE LIMITED | SCO NO. 24, 2ND FLOOR SECTOR 20-D, CHANDIGARH , Chandigarh, Chandigarh, India - 160020 |
| U80300CH2021PTC043983 | NEXTILLO EDUTECH PRIVATE LIMITED | S.C.O. 76, SECOND FLOOR SECTOR 20 C, TRIBUNE CHOWK , CHANDIGARH, Chandigarh, India - 160020 |
| U74999CH2018PTC041947 | AVANT INTERNATIONAL STYLE LOUNGE PRIVATE LIMITED | FIRST FLOOR, AREA 1072.31 SQ. FT. S.C.O. NO. 44, SECTOR 30-C , CHANDIGARH, Chandigarh, India - 160020 |
| U34300CH2022PTC044573 | STEPHENSON ENGG PRIVATE LIMITED | CABIN NO 308, SCO NO 148-149 3RD FLOOR SEC 34-a CHANDIGARH , CHANDIGARH, Chandigarh, India - 160020 |
| U72502CH2022PTC044241 | ZILLION TELESOFT INDIA PRIVATE LIMITED | SCO NO. 72, SECTOR 20-C, , CHANDIGARH, Chandigarh, India - 160020 |
| U20220CH2009PTC031823 | JM TIMBERS PRIVATE LIMITED | SCO 67 SECOND FLOOR SECTOR 20C , CHANDIGARH, Chandigarh, India - 160020 |
| U72900CH2003PTC026134 | IMPACT NETCOM PRIVATE LIMITED | SCO-57 SECOND FLOOR SECTOR 20-C , CHANDIGARH, Chandigarh, India - 160020 |
| U72900CH2009PTC031926 | MINDTELLIGENT TECHNOLOGIES (INDIA) PRIVATE LIMITED | SCO 57, SECOND FLOOR SECTOR 20-C , CHANDIGARH, Chandigarh, India - 160020 |
| U72900CH2010PLC032441 | STIFF TECHNOLOGIES LIMITED | SCO 39, SECOND FLOOR SECTOR 20 C , CHANDIGARH, Chandigarh, India - 160020 |
| U72900CH2020PTC043186 | RAIN ZAIN TECHNOLOGIES PRIVATE LIMITED | SCO-38,SECOND FLOOR, SECTOR-20/C, , CHANDIGARH, Chandigarh, India - 160020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099597 | 2008-03-24 | - | 2019-09-23 | 2,500,000.00 | ALLAHABAD BANK | |
| 90169134 | 1998-11-11 | 2003-04-26 | 2017-05-20 | 500,000.00 | ALLAHABAD BANK | |
| 90169138 | 1998-11-13 | 2003-04-26 | 2017-05-20 | 500,000.00 | ALLAHABAD BANK | |
| 100481252 | 2021-09-25 | - | 2023-09-27 | 2,000,000.00 | G.R.P. FINCAP LEASE LIMITED | |
| 100522842 | 2021-12-31 | - | 2024-02-20 | 5,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100526819 | 2022-01-07 | - | 2023-02-20 | 3,600,000.00 | CITY UNION BANK LIMITED | |
| 100538914 | 2022-02-03 | - | 2024-04-03 | 2,500,000.00 | VAGMI CAPITAL SERVICES PRIVATE LIMITED | |
| 100548873 | 2022-02-25 | - | 2024-03-23 | 3,000,000.00 | BHALA FINANCE PRIVATE LIMITED | |
| 100553015 | 2022-03-26 | - | 2024-03-28 | 3,000,000.00 | G.R.P. FINCAP LEASE LIMITED | |
| 100567940 | 2022-03-31 | - | - | 5,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100583749 | 2022-06-15 | - | - | 5,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100589997 | 2022-06-15 | - | - | 2,500,000.00 | VAGMI CAPITAL SERVICES PRIVATE LIMITED | |
| 100598826 | 2022-07-28 | - | - | 5,000,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100607929 | 2022-08-26 | - | - | 5,000,000.00 | BAID FINSERV LIMITED | |
| 100611813 | 2022-09-26 | - | - | 6,000,000.00 | BHALA FINANCE PRIVATE LIMITED | |
| 100614798 | 2022-09-29 | - | - | 7,500,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100621459 | 2022-09-27 | - | 2024-05-20 | 3,000,000.00 | K.S.CAPITAL SERVICES PRIVATE LIMITED | |
| 100621837 | 2022-09-21 | - | - | 4,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100622822 | 2022-10-29 | - | - | 10,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100624376 | 2022-10-31 | - | - | 50,000,000.00 | State Bank of India | |
| 100640797 | 2022-11-05 | - | - | 7,000,000.00 | GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED | |
| 100681818 | 2023-02-20 | - | - | 5,000,000.00 | K.S.CAPITAL SERVICES PRIVATE LIMITED | |
| 100692246 | 2023-03-10 | - | - | 10,000,000.00 | G.R.P. FINCAP LEASE PRIVATE LIMITED | |
| 100704056 | 2023-03-30 | - | - | 20,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100705535 | 2023-03-28 | - | - | 1,166,000.00 | HDFC BANK LIMITED | |
| 100715041 | 2023-05-08 | - | - | 5,000,000.00 | RTF FINANCIAL SERVICES PRIVATE LIMITED | |
| 100719589 | 2023-04-29 | - | - | 7,500,000.00 | GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED | |
| 100724900 | 2023-05-18 | - | - | 10,000,000.00 | GROW MONEY CAPITAL PRIVATE LIMITED | |
| 100756172 | 2023-07-26 | - | - | 20,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100757152 | 2023-07-28 | - | - | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100758454 | 2023-07-28 | - | - | 15,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100761305 | 2023-07-21 | - | - | 5,000,000.00 | SRAJAN CAPITAL LIMITED | |
| 100791567 | 2023-09-23 | - | - | 20,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100838311 | 2023-11-18 | - | - | 7,500,000.00 | K.S.CAPITAL SERVICES PRIVATE LIMITED | |
| 100851973 | 2023-12-20 | - | - | 10,000,000.00 | GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED | |
| 100858068 | 2024-01-20 | - | - | 20,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100859728 | 2024-01-25 | - | - | 10,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100863664 | 2024-01-31 | - | - | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100869016 | 2024-01-31 | - | - | 20,000,000.00 | IBL FINANCE LIMITED | |
| 100882193 | 2024-02-20 | - | - | 10,000,000.00 | SRAJAN CAPITAL LIMITED | |
| 100883362 | 2024-03-05 | - | - | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100892806 | 2024-03-28 | - | - | 10,000,000.00 | K.S.CAPITAL SERVICES PRIVATE LIMITED | |
| 100892810 | 2024-03-31 | - | - | 15,000,000.00 | SHRIRAM FINANCE LIMITED | |
| 100895574 | 2024-03-20 | - | - | 7,500,000.00 | BHALA FINANCE PRIVATE LIMITED | |
| 100895592 | 2024-03-30 | - | - | 15,000,000.00 | NAMDEV FINVEST PRIVATE LIMITED | |
| 100927242 | 2024-05-13 | - | - | 30,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100933719 | 2024-05-31 | - | - | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED |
- 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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| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.