CIN |
|
|
Company Name |
KAMAL FINCAP PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
11402 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
15 January 1996 |
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Age of Company |
28 years, 3 month, 4 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹62,885,730 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KAMAL FINCAP PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 5 Aerodrome Circle, Jhalawar Road Kota Kota RJ 324007 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01819088 |
Director |
10 March 2016 |
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02227201 |
Managing Director |
31 August 2015 |
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02906110 |
Director |
26 September 2016 |
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03205453 |
Director |
10 March 2016 |
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AMFPJ0614A |
Company Secretary |
30 January 2019 |
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CYNPK8704N |
Company Secretary |
16 December 2019 |
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HESPS0547K |
Company Secretary |
18 December 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U50100RJ2003PTC018564 |
KAMAL PASSENGER VEHICLE PRIVATE LIMITED | PLOT NO. 5, IN FRONT OF VAKE AIRPORT AERODROME CIRCLE, KOTA KOTA Kota RJ 324007 IN |
AAF-7591 |
RADHY KRISHNA GROWTH REAL ESTATE LLP | Plot No. 7 Lodha Market, Aerodrome Circle Kota Kota RJ 324007 IN |
U93090RJ2022PTC080135 |
HIRESPREE PRIVATE LIMITED | PLOT NO 6, NEAR GURUDWARA JHALAWAR ROAD KOTA Kota RJ 324007 IN |
U74140RJ2013PTC043954 |
HAVAIM INFO SOLUTIONS PRIVATE LIMITED | PLOT NO 24, SECOND FLOOR, NEW COLONY GUMANPURA, JHALAWAR ROAD KOTA Kota RJ 324007 IN |
U45201RJ2009PTC029631 |
SHRI GIRIRAJ DHARAN INFRATECH PRIVATE LIMITED | PLOT NO. 25, HOTEL KOTA ROYAL, NEAR MODERN PETROL PUMP, JHALAWAR ROAD, KOTA RJ 324007 IN |
U72900RJ2017PTC057868 |
AIMK INFORMATION PROVIDERS PRIVATE LIMITED | Plot No. 24, 1st Floor Near Bank of Baroda, Jhalawar Road, Kota, Kota RJ 324007 IN |
U36910RJ2019PTC066643 |
PIHUL JEWELS PRIVATE LIMITED | C/o Azwa the Fashion Studio LLP plot no 565, above Swastika Automobiles, JHALAWAR ROAD KOTA Kota RJ 324007 IN |
U51909RJ2020PTC068954 |
HADOTI BAZAR PRIVATE LIMITED | PLOT NO 16,17 NEW DHANMANDI, AERODRAM CIRCLE, KOTA KOTA Kota RJ 324007 IN |
U70101RJ1991PTC046854 |
SURYA SHREE BUILDERS PVT LTD | Plot No. 11, Jhalawar Road Kota RJ 324007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100204898 |
2018-09-24 |
- |
2022-02-05 |
Immovable property or any interest therein; Personal Guarantee |
48,000,000 |
UCO Bank |
100372198 |
2020-09-28 |
- |
2022-02-05 |
Immovable property or any interest therein; Corporate guarantee and Personal Guarantee |
7,000,000 |
UCO Bank |
100388504 |
2020-11-19 |
- |
2022-02-05 |
Immovable property or any interest therein; Corporate guarantee and Personal Guarantee |
8,600,000 |
UCO Bank |
100533203 |
2022-01-13 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee and Corporate Guarantee |
37,800,000 |
UNION BANK OF INDIA LIMITED |
100533204 |
2022-01-13 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee and Corporate Guarantee |
8,400,000 |
UNION BANK OF INDIA LIMITED |
100533205 |
2022-01-13 |
- |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Personal Guarantee and Corporate Guarantee |
6,600,000 |
UNION BANK OF INDIA LIMITED |
100533206 |
2022-01-13 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee and Corporate Guarantee |
39,700,000 |
UNION BANK OF INDIA LIMITED |
100570396 |
2022-04-29 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
5,500,000 |
UNION BANK OF INDIA LIMITED |
100651017 |
2022-11-25 |
- |
- |
50,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
KAMAL FINCAP PRIVATE LIMITED |
KOTA |
324005 |
AERODROME CIRCLEJHALAWAD ROADKOTA221RJ |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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