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
KATHIRIYA FINCAP PRIVATE LIMITED
CIN: U67120GJ1998PTC033940 As on: 2026-07-13
KATHIRIYA FINCAP PRIVATE LIMITED (CIN: U67120GJ1998PTC033940) is a Private company incorporated on 13 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 0.00.KATHIRIYA 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)]..
KATHIRIYA FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ1998PTC033940 and its registration number is 33940. Users may contact KATHIRIYA FINCAP PRIVATE LIMITED on its Email address - . Registered address of KATHIRIYA FINCAP PRIVATE LIMITED is C-17,AMRUT BHAVAN,MANGALAMAPARTMENTS,132,RING ROAD JODHPUR GAM ROAD, , AHMEDABAD, Gujarat, India - 380015.
Current status of KATHIRIYA FINCAP PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KATHIRIYA 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 KATHIRIYA FINCAP
Purchase full report of KATHIRIYA 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 KATHIRIYA 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 KATHIRIYA FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of KATHIRIYA FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-5765 | BHUMALI INDUSTRIAL ESTATE LLP | TH/F-304, SIGMA ICON 02, OPP.MEDILINK HOSPITAL,,ON 132FT.RING ROAD, SHYAMAL SQURE,SUR.NO-286 PAKI,TP-05,JODHPUR, AHMEDABAD, GUJARAT, INDIA, 380015,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U92100GJ2016NPL086005 | HAPPINESS RESERVES FOUNDATION | CHIRIPAL HOUSE, 132FT RING ROAD SHIVRANJINI CROSS ROAD, JODHPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAA-0446 | NANDAN CHIRIPAL ENERGY COPORATION LLP | C/O CHIRIPAL INTERNATION, 2ND FLOOR, CHIRIPAL HOSUE, B/H AR JUN TOWER, 132 RING ROAD, SATELLITE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| ABC-6472 | RAYMAN LIFESCIENCES LLP | 94, ANUPAM SHOPPING CENTRE,JODHPUR GAM ROAD, NR VIVEKANAND FLATS, JODHPUR X ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U51909GJ2003PTC041783 | HEMANG IMPEX PRIVATE LIMITED | 1 ASHWAMEG BUNGLOWS4/BEXTENTION NR SHRISTHI BUNGLOW ASHWAMEG CHAR RASTA 132 FT , RING ROAD AHMEDABAD, Gujarat, India - 380015 |
| ABC-8040 | Beast Bargain LLP | 908 Iconic Shyamal Cross Road,132ft Ring Road Satellite Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACN-1020 | TOPLINE GREEN ENERGY LLP | 823 Iconic Shyamal, Shaymal Cross Road,,132 Ft Ring Road, Satellite, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U78100GJ2025PTC163727 | ORIGINATE DIGITAL PRIVATE LIMITED | Mauryansh Elanza,132 Feet,ring road,jodhpur,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAV-6693 | BIDIGITAL LLP | 339, Lane 17, Satyagraha Chhavni Society, Sattelite Road, Jodhpur Gam Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2012PTC071819 | PROFESSIONAL EQUIPMENT SERVICES PRIVATE LIMITED | C-15, SHANTINATH APPARTMENTS, 132 FT. RING ROAD, SATELLITE. , AHMEDABAD, Gujarat, India - 380015 |
| AAK-2131 | SHREE VINAYAK CONSOL LLP | C-54 Pruthvi Tower Opp. Karnawati Flats Jodhpur Gam Road, Satellite AHMEDABAD, Gujarat, India - 380015 |
| AAK-6761 | SALARS FOODS LLP | C-102, PRUTHVI TOWER, OPP. KARNAVATI FLATS JODHPUR GAM ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAK-6762 | GHOOMAR GAUDHAM LLP | C-102, PRUTHVI TOWER, OPP. KARNAVATI FLATS JODHPUR GAM ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2003PTC042056 | RAJENDRA INFRASTRUCTURE PRIVATE LIMITED | C/1/5, TIRTHJAL COMPLEX, 132 FT RING ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2018PTC102066 | HELIOCENTRIX TECHNOLOGY PRIVATE LIMITED | C/93, PRERNA VIRAJ TOWER-1 JODHPUR GAM ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2013PTC073663 | SHREE VINAYAK CONSOL PRIVATE LIMITED | C-54, Pruthvi Tower, Opp. Karnawati Flats, Jodhpur Gam Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAP-6181 | VIEWPRO GIS LLP | B-7, PANDIT PARK, NR SHYAMAL RAW HOUSES 132 RING ROAD, SATELLITE, JODHPUR AHMEDABAD, Gujarat, India - 380015 |
| AAK-6764 | RAMAAZEST FOODS & BEVERAGES LLP | 303 CHITRALEKHA, SATELLITE, OPP SHATRUNJAY TOWERS, NR SRI NAGAR SOCIETY, 132 RING ROAD, JODHPUR AHMEDABAD, Gujarat, India - 380015 |
| AAT-0750 | AHMEDABAD CATERING LLP | 4TH FLOOR E 410, SHIVALIK CORPORATE PARK 132 FT RING ROAD, SATELLITE, JODHPUR, Ahmedabad, Gujarat, India - 380015 |
| U91120GJ2016NPL086202 | INTERNATIONAL BRAHMIN INDUSTRIES AND TRADE ORGANISATION | F1, SHARDUL APARTMENTS, NEAR SHYAMAL CHAR RASTA, 132FT RING ROAD, JODHPUR , AHMEDABAD, Gujarat, India - 380015 |
| U92130GJ2008PTC053857 | MEHTA MEDIA & ENTERTAINMENT PRIVATE LIMITED | 17, ASHWAMEGH BUNGLOW PART-3,NR. BALESHWAR MAHADEV 132 FT RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U29110GJ2012PTC072345 | MAXGREEN ECOENERGY PRIVATE LIMITED | C-6/10, SAGAR APARTMENT, NR SHYAMAL ROW HOUSE, 132 FT RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U15100GJ2019PTC110127 | ABILITEA FMCG PRIVATE LIMITED | 4TH FLOOR E-410, SHIVALIK CORPORATE PARK 132 FT RING ROAD, SATELLITE, JODHPUR, , AHMEDABAD, Gujarat, India - 380015 |
| AAV-6147 | DIPTA DESIGN AND ENGINEERING LLP | C/17 AKAR CO OP H SOC LTD, NR SACHIVALAYA JODHPUR CHAR RASTA, SATELLITE ROAD Ahmedabad, Gujarat, India - 380015 |
| U21000GJ2020PTC116603 | SUNRAYS PACKAGING PRIVATE LIMITED | S-207, SATYA COMPLEX, OPP I.O.C. PETROL PUMP, 132 FT RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U65923GJ2003PTC042710 | ABNAY AGENCY SERVICES PRIVATE LIMITED | 203,SHIVALIK CORPORATE PARK, B/H I. O. C. PUMP, 132 FT RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U52601GJ2017PTC100114 | JINDALS RETAIL HOUSE PRIVATE LIMITED | JindalHouse,Opp.Dmart,I.O.C.PetrolShivranjaniShyamal132FtRingRoad, , Satellite, Ahmedabad, Gujarat, India - 380015 |
| L17110GJ1986PLC008942 | JINDAL WORLDWIDE LIMITED | JindalHouse,Opp.Dmart,I.O.C.PetrolPumpLane,ShivranjaniShyamal132FtRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015 |
| U18109GJ2014PTC079207 | JINDAL DENIM (INDIA) PRIVATE LIMITED | JindalHouse,Opp.Dmart,I.O.C.PetrolPumpLane,ShivranjaniShyamal132FtRingRoad,Sa tellite , Ahmedabad, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.