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
KAPILEE FINANCE AND INVESTMENT LIMITED
CIN: U65929AS1997PLC005123 As on: 2026-07-13
KAPILEE FINANCE AND INVESTMENT LIMITED (CIN: U65929AS1997PLC005123) is a Public company incorporated on 30 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 350000.00.KAPILEE FINANCE AND INVESTMENT 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)].
KAPILEE FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65929AS1997PLC005123 and its registration number is 5123. Users may contact KAPILEE FINANCE AND INVESTMENT LIMITED on its Email address - . Registered address of KAPILEE FINANCE AND INVESTMENT LIMITED is MORIGAON ROAD, JAGIROAD , MORIGAON, Assam, India - 782410.
Current status of KAPILEE FINANCE AND INVESTMENT LIMITED is - Strike Off.
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 KAPILEE FINANCE AND INVESTMENT 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.
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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 KAPILEE FINANCE AND INVESTMENT
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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 KAPILEE FINANCE AND INVESTMENT 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
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Current Directors & Key Managerial Personnel of KAPILEE FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAPILEE FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100AS2011PTC010698 | BORSHA MERCHANDISE COMPANY PRIVATE LIMITED | B.D. COMPLEX, M.G. ROAD JAGIROAD MORIGAON , MORIGAON, Assam, India - 782410 |
| U74999AS2018PTC018312 | JITAG GREENOTOMY PRIVATE LIMITED | Opp. PWD, Near I.B., A.T. ROAD, JAGIROAD, DIST.MORIGAON, ASSAM-782410 , JAGIROAD, Assam, India - 782410 |
| AAT-5502 | JOLKUWORI LLP | D.B. COMPLEX MORIGAON ROAD(M ROAD) JAGIROAD, Assam, India - 782410 |
| U80903AS2019OPC019348 | 7SIS INFOHUB (OPC) PRIVATE LIMITED | C/O MAHESH DAS, M/ROAD, JAGIROAD, , MORIGAON, Assam, India - 782410 |
| U45202AS2008PTC008654 | LOKENATH BONDED WAREHOUSE PRIVATE LIMITE D | JAGIROAD STATION ROAD, MORIGAON , JAGIROAD, Assam, India - 782410 |
| U51109AS2009PTC009299 | GOLD LAND PRION MARKETING PRIVATE LIMITED | PRAMILA MARKET, JAGIROAD MORIGAON ROAD , JAGIROAD, Assam, India - 782410 |
| U01100AS2021PTC021430 | JONBEEL FARMER PRODUCER COMPANY LIMITED | VILLAGE PALASUNG JAGIROAD MORIGAON , MORIGAON, Assam, India - 782410 |
| ABZ-6884 | SAMMMANT SMART SOLUTIONS LLP | H.No.202Morigaon Road Jagiroad, Assam, India - 782410 |
| U62099AS2025PTC028765 | NEERVANAA INITIATIVES PRIVATE LIMITED | D.B. Complex, MG Road, Jagiroad, Morigaon,,Jagiroad,Marigaon,Assam,782410-India |
| ACY-3136 | PURVOTTAR ALLIED PRODUCTS LLP | C/o SANJUKTAS,MORIGAON ROAD,Jagiroad,Marigaon,Assam,India-782410 |
| U20293AS2010PTC010226 | ESES BIO- WEALTH PRIVATE LIMITED | NEAR SBI JAGIROAD P.O. - JAGIROAD, DIST - MORIGAON , JAGIROAD, Assam, India - 782410 |
| U74999AS2018OPC018785 | SMARTCAREWAY E-MARKETING (OPC) PRIVATE LIMITED | NAKHOLA GRANT JAGIROAD , MORIGAON, Assam, India - 782410 |
| U72200AS2013PTC011704 | SETNOW SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Jagiroad Nokhala Grant, Po-Jagriroad, , Morigaon, Assam, India - 782410 |
| AAL-3163 | PRONAMI BHARATI TRADE DEVELOPMENT LLP | Vill. Nakhula Grant P.O. & P.S. Jagiroad Morigaon, Assam, India - 782410 |
| AAG-5371 | NIDAN HERBS DISTRIBUTOR LLP | H.NO. 187,Village Kakarjalah, P.O & P. S.Jagiroad Morigaon, Assam, India - 782410 |
| U74999AS2021PTC020921 | DAIMARY TECHNOLOGIES PRIVATE LIMITED | House No. 20, C/O NAREN DOIMARI, KARKAT BASTI, JAGIROAD, , MORIGAON, Assam, India - 782410 |
| U51228AS2005PTC007748 | D D WINE PRIVATE LIMITED | Vill.- BHUMURAGIRI (NEAR NI-4 RESTAURANT) P.O & P.S - JAGIROAD , MORIGAON, Assam, India - 782410 |
| U24124AS2003PTC007201 | DNA AGROTECH PRIVATE LIMITED | A T ROADJAGI ROAD MORIGAON , ASSAM, Assam, India - 782410 |
| U82920AS2026PTC030236 | AQUAPOWER NUTRITION PRIVATE LIMITED | Paliguri, Jagiroad,,Morigaon,Jagiroad,Marigaon,Assam,782410-India |
| U85499AS2024PTC026606 | SCHOLAR WISDOM PRIVATE LIMITED | House No 266,Jyotikuchi Morigaon,Jagiroad,Marigaon,Assam,782410-India |
| ACD-5945 | ESELEK FOOD PRODUCTS LLP | C/O BIPIN BIHARI PANDEY,JYOTIKUNCHI MORIGAON,Jagiroad,Marigaon,Assam,India-782410 |
| U85306AS2023PTC025356 | BIBHAN INSTITUTE OF MANAGEMENT TECHNOLOGY PRIVATE LIMITED | H. NO 228,SOIMT ASSOCIATE,JAGIROAD, A.T., MORIGAON,Diphu,Karbi Anglong,Assam,782410-India |
| U24123AS2007PTC008424 | DNA AGRO INDUSTRIES PRIVATE LIMITED | A.T. ROAD , JAGIROAD, Assam, India - 782410 |
| U24123AS2007PTC008317 | PROGRESSIVE FERTICHEM PRIVATE LIMITED | NIZARAPAR ROAD NEAR LIONS CLUB , JAGIROAD, Assam, India - 782410 |
| AAS-5958 | FUTURE VALLEY TECHNOLOGIES AND SERVICES LLP | C/O of Rajesh Dey, 1ST FLOOR, PART OF DAG NO. 445 SHIVA MANDIR ROAD JAGIROAD, Assam, India - 782410 |
| U41001AS2024PTC026450 | NEMPP SOLUTIONS PRIVATE LIMITED | 23, Nr Gopal Deka,Palasung Road,Jagiroad,Marigaon,Assam,782410-India |
| U01120AS2025PTC027537 | DEOSAL WOMEN AGRO ORGANIC PRODUCER COMPANY LIMITED | C/o Mrs. Sharmila Devi,Vill: Bamungaon,Morigaon,Marigaon,Assam,782410-India |
| U51909AS2022PTC023597 | SUBCITY INTERNATIONAL MARKETING PRIVATE LIMITED | C/o HELAL UDDIN R/o VILL-PALIGURI, P.O JAGIROAD, P.S-JAGIROAD , ASSAM, Assam, India - 782410 |
| U52399AS2010PTC009990 | DIGNITY ENTRADE PRIVATE LIMITED | JAGIROAD BASANTI NAGAR , JAGIROAD, Assam, India - 782410 |
| 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.
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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.