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KAABIL FINANCE PRIVATE LIMITED

CIN: U65929RJ2017PTC058138 As on: 2026-07-13

KAABIL FINANCE PRIVATE LIMITED (CIN: U65929RJ2017PTC058138) is a Private company incorporated on 26 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 187000000.00 and its paid up capital is Rs. 47617630.00.

KAABIL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAABIL FINANCE 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 KAABIL FINANCE PRIVATE LIMITED are RAMAVTAR MEENA, LALA RAM MEENA, JAGTA RAM MEENA, and RAM SWAROOP MEENA.

KAABIL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929RJ2017PTC058138 and its registration number is 58138. Users may contact KAABIL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAABIL FINANCE PRIVATE LIMITED is 328C KUSUM VIHAR, RAMNAGARIA ROAD, JAGATPURA , JAIPUR, Rajasthan, India - 302025.

Current status of KAABIL FINANCE 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 KAABIL FINANCE 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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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 KAABIL FINANCE 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 KAABIL FINANCE
DIN Director Name Designation Appointment Date
08198149 RAMAVTAR MEENA Director 2019-09-30
07622158 LALA RAM MEENA Director 2017-05-26
07829713 JAGTA RAM MEENA Director 2017-05-26
07849431 RAM SWAROOP MEENA Director 2018-08-10
Past Directors & Key Managerial Personnel of KAABIL FINANCE
DIN Director Name Designation Appointment Date Cessation
08198149 RAMAVTAR MEENA Additional Director - 2019-09-30
07818023 OM PRAKASH MEENA Director - 2020-07-09
07849431 RAM SWAROOP MEENA Additional Director - 2018-08-10
Other Directorships of RAMAVTAR MEENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALA RAM MEENA
Company Name CIN Designation Appointment Date Cessation
GRAMIN PRAGATI PRIVATE LIMITED U01229RJ2016PTC054773 Additional Director 2018-08-27 Ongoing
GRAMIN PRAGATI PRIVATE LIMITED U01229RJ2016PTC054773 Additional Director - 2017-05-02
Other Directorships of OM PRAKASH MEENA
Company Name CIN Designation Appointment Date Cessation
OVIK FINANCIAL SERVICES PRIVATE LIMITED U70200RJ2021PTC074319 Director - 2022-04-15
OVIK TECHFIN PRIVATE LIMITED U72900RJ2021PTC078290 Director - 2022-04-16
Other Directorships of JAGTA RAM MEENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM SWAROOP MEENA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201RJ2013PTC044500 SAI SHRADDHA KUTEER REAL ESTATE PRIVATE LIMITED A-27, SWAROOP VIHAR, RAMNAGARIA ROAD JAGATPURA , JAIPUR, Rajasthan, India - 302025
U45201RJ2014PTC045641 ASHRITA ENTERPRISES PRIVATE LIMITED A-27, SWAROOP VIHAR RAMNAGARIA ROAD, JAGATPURA , JAIPUR, Rajasthan, India - 302025
AAC-6808 SHREE MAHAKAAL REALINFRACON LLP D-73, KUSUM VIHAR, RAMNAGARIYA ROAD SOUTH CENTRAL, JAGATPURA JAIPUR, Rajasthan, India - 302025
U74999RJ2018OPC062331 EXQUISITE SALON (OPC) PRIVATE LIMITED 310, KUSUM VIHAR, JAGATPURA , JAIPUR, Rajasthan, India - 302025
U60300RJ2017PTC059228 ROXBURY LOGISTICS PRIVATE LIMITED 16 Swaroop Vihar Ramnagariya Road, Jagatpura , Jaipur, Rajasthan, India - 302025
AAI-3620 SOULMATE DZINE AND DEVELOPMENT LLP D-26, ANAND VIHAR RAILWAY COLONY, JAGATPURA ROAD JAIPUR, Rajasthan, India - 302025
AAM-5896 MABICONS LLP S-1, 2nd floor, P No. 216, Kusum Vihar, Jagatpura, JAIPUR, Rajasthan, India - 302025
U70101RJ2016PTC049045 JAIPUR PRIME TOWNSHIP DEVELOPERS PRIVATE LIMITED 01, GHATI KAROLIYAN, JAGATPURA ROAD 01, GHATI KAROLIYAN, JAGATPURA ROAD , JAIPUR, Rajasthan, India - 302025
AAW-2342 0TO1 DMARKETKING LLP E 10, Kusum Vihar, Jagatpura JAIPUR, Rajasthan, India - 302025
AAK-1813 S&T BUILDTECH LLP 111,BRIJPURI,AIRPORT ROAD,JAGATPURA TILAWARA,JAGATPURA JAIPUR, Rajasthan, India - 302025
AAG-0201 HARIT URVARAK SHAKTI LLP P.No. 21, Mahadev Nagar, Ramnagaria, Jagatpura jaipur jaipur, Rajasthan, India - 302025
U80904RJ2017OPC058718 GLARING FUTURE EDUCARE (OPC) PRIVATE LIMITED B-6 (S-2) Shankar Vihar-B Jagatpura,Jaipur,Jaipur,Rajasthan,302025-India
U45201RJ2013PTC043919 ANSITA INFRA CREATIONS PRIVATE LIMITED Plot No.21, Gali No.5, Mahadev Nagar, Ram Nagariya Road, Jagatpura, Jaipur , Jaipur, Rajasthan, India - 302025
AAJ-3991 ANURADHA SOLUTIONS LLP 15, JAGDISH VIHAR JAGATPURA JAIPUR, Rajasthan, India - 302025
U52190RJ2010PTC030627 NINE PLANETS TRADEMART PRIVATE LIMITED 124, VIVEK VIHAR, JAGATPURA , JAIPUR, Rajasthan, India - 302025
U52190RJ2010PTC031238 YACHIKA TRADEMART CONSULTANCY PRIVATE LI MITED 58, TAPOWAN VIHAR, JAGATPURA, , JAIPUR, Rajasthan, India - 302025
U65929RJ2017PTC059650 GREATFORTUNE PAY SERVICES PRIVATE LIMITED 28, Buddh Vihar Jagatpura , Jaipur, Rajasthan, India - 302025
U74999RJ2017PTC059732 GREATFORTUNE PAY VENTURES PRIVATE LIMITED 28, Buddh Vihar Jagatpura , Jaipur, Rajasthan, India - 302025
U93000RJ2019PTC066183 GREENLET TECHNO RECYCLERS PRIVATE LIMITED 124, VIVEK VIHAR, JAGATPURA , JAIPUR, Rajasthan, India - 302025
AAG-3365 YMCK PRINTS & PACKS LLP 13 C, BRIJPURI, MAHAL ROAD, JAGATPURA, JAIPUR, Rajasthan, India - 302025
U45201RJ2010PTC033268 FRAME BUILDCON PRIVATE LIMITED D-10, ANAND VIHAR JAGATPURA , JAIPUR, Rajasthan, India - 302025
U45201RJ2012PTC038222 JAGADAMBA PRIMEPROMOTERS DEVELOPERS PRIVATE LIMITED A-53, TAPOVAN VIHAR JAGATPURA , JAIPUR, Rajasthan, India - 302025
U63030RJ2017PTC057693 ROXBURY GLOBAL ENTERPRISES PRIVATE LIMITED 16, Swaroop Vihar, Todiramjanipura, Jagatpura, , Jaipur, Rajasthan, India - 302025
U70101RJ2010PTC033041 KADAMKUNJ BUILDCON PRIVATE LIMITED B-41, TAPOVAN VIHAR, JAGATPURA , JAIPUR, Rajasthan, India - 302025
U70101RJ2013PTC043488 SANJEEVNI BUILDHOME PRIVATE LIMITED B66, KUSUM VIHAR, JAGTPURA , JAIPUR, Rajasthan, India - 302025
U74999RJ2017PTC059203 CRESTAR MEDIA PRIVATE LIMITED C-8, ANAND VIHAR JAGATPURA , JAIPUR, Rajasthan, India - 302025
U85300RJ2019NPL067354 AIDING HUMAN FORUM 233, VIVEK VIHAR JAGATPURA, GETOR , JAIPUR, Rajasthan, India - 302025
U92190RJ2014PTC045986 PERSPECTIVE FRAMES PRIVATE LIMITED A-106, VIVEK VIHAR JAGATPURA , JAIPUR, Rajasthan, India - 302025
AAJ-9378 GLOBAL ONCOCARE HOSPITAL & RESEARCH CENT RE LLP D-159 RAILWAY COLONY, ANAND VIHAR JAGATPURA JAIPUR, Rajasthan, India - 302025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100195236 2017-11-06 - 2019-07-29 2,500,000.00 SURESH RATHI FINVEST PRIVATE LIMITED
100208171 2018-09-17 - 2020-10-22 5,000,000.00 AU SMALL FINANCE BANK LIMITED
100220914 2018-11-30 - 2020-02-12 2,500,000.00 BHALA FINANCE PRIVATE LIMITED
100221260 2018-10-29 - 2020-11-19 3,000,000.00 KAMAL AUTOFINANCE LTD.
100225573 2018-12-04 - 2020-10-15 4,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100253863 2019-03-25 - 2023-08-14 5,000,000.00 AU SMALL FINANCE BANK LIMITED
100261438 2019-04-30 - 2021-06-05 5,000,000.00 KAMAL AUTOFINANCE LTD.
100262116 2019-04-29 - 2023-07-24 3,000,000.00 ECLEAR LEASING AND FINANCE PRIVATE LIMITED
100262640 2019-05-13 - 2023-07-05 2,500,000.00 BHALA FINANCE PRIVATE LIMITED
100286084 2019-08-19 - 2023-07-28 10,000,000.00 MUTHOOT MICROFIN LIMITED
100293636 2019-09-06 - 2023-03-31 5,000,000.00 CAPITAL INDIA HOME LOANS LIMITED
100295459 2019-10-19 - 2023-07-19 2,500,000.00 NICE FINANCE AND LEASING PRIVATE LIMITED
100301295 2019-10-21 - 2021-06-05 5,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100303198 2019-11-11 - 2023-07-05 3,500,000.00 BHALA FINANCE PRIVATE LIMITED
100304397 2019-11-06 - 2021-03-12 5,000,000.00 USHA FINANCIAL SERVICES PRIVATE LIMITED
100305342 2019-11-13 - - 5,000,000.00 CATALYST TRUSTEESHIP LIMITED
100322177 2020-02-13 - 2023-07-05 4,000,000.00 BHALA FINANCE PRIVATE LIMITED
100326887 2020-02-15 2021-03-31 2023-06-30 20,366,000.00 SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED
100330682 2020-02-29 - 2023-03-17 4,000,000.00 KAMAL AUTOFINANCE PRIVATE LIMITED
100343097 2020-06-03 - 2023-03-31 5,000,000.00 CAPITAL INDIA HOME LOANS LIMITED
100349015 2020-06-16 - 2021-04-03 50,000,000.00 ALWAR GENERAL FINANCE CO. PVT. LTD.
100358764 2020-07-28 - 2023-08-14 10,000,000.00 AU SMALL FINANCE BANK LIMITED
100358889 2020-07-25 - 2023-03-17 5,000,000.00 KAMAL AUTOFINANCE PRIVATE LIMITED
100366503 2020-08-31 - 2023-07-24 5,000,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100367310 2020-08-25 2020-11-12 - 37,500,000.00 THE FEDERAL BANK LTD
100384839 2020-10-09 - 2023-09-29 10,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100396205 2020-11-27 - 2023-07-19 10,000,000.00 CAPITAL INDIA FINANCE LIMITED
100401727 2021-01-02 - 2023-07-05 6,000,000.00 BHALA FINANCE PRIVATE LIMITED
100423279 2021-01-22 - 2023-07-19 3,500,000.00 NICE FINANCE AND LEASING PRIVATE LIMITED
100476434 2021-08-19 - 2023-06-17 6,500,000.00 BHALA FINANCE PRIVATE LIMITED
100492908 2021-07-10 - - 10,000,000.00 ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED
100497429 2021-10-13 2023-06-28 2023-10-26 7,500,000.00 USHA FINANCIAL SERVICES LIMITED
100501766 2021-10-07 - 2024-01-23 10,000,000.00 AU SMALL FINANCE BANK LIMITED
100511982 2021-11-22 - - 30,000,000.00 DCB BANK LIMITED
100514857 2021-12-16 - 2024-05-02 22,500,000.00 ECLEAR LEASING & FINANCE PRIVATE LIMITED
100533379 2022-01-13 - 2024-05-07 2,500,000.00 NICE FINANCE AND LEASING PRIVATE LIMITED
100537672 2022-01-14 - 2024-02-16 15,000,000.00 RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED
100547601 2022-02-21 - 2024-06-05 10,000,000.00 BHALA FINANCE PRIVATE LIMITED
100561898 2022-03-31 - 2024-06-06 10,000,000.00 AU SMALL FINANCE BANK LIMITED
100593253 2022-03-31 - - 4,000,000.00 ICICI BANK LIMITED
100599743 2022-07-22 - 2024-04-10 5,000,000.00 DHARA MOTOR FINANCE LIMITED
100612915 2022-08-31 - - 2,500,000.00 MENTOR FINMART PRIVATE LIMITED
100641449 2022-10-28 - - 100,000,000.00 State Bank of India
100654148 2022-11-25 - - 3,000,000.00 MENTOR FINMART PRIVATE LIMITED
100654210 2022-11-30 - - 20,000,000.00 USHA FINANCIAL SERVICES LIMITED
100659716 2022-12-20 - - 20,000,000.00 SOUTH INDIAN BANK LIMITED
100659719 2022-12-27 - - 20,000,000.00 CAPITAL INDIA FINANCE LIMITED
100679426 2023-01-31 - - 5,000,000.00 GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED
100695725 2023-03-18 - - 50,000,000.00 CAPITAL INDIA FINANCE LIMITED
100697853 2023-03-30 - - 40,000,000.00 AU SMALL FINANCE BANK LIMITED
100698942 2023-03-11 - - 20,000,000.00 MUTHOOT MICROFIN LIMITED
100711389 2023-03-21 - - 10,000,000.00 DHARA MOTOR FINANCE LIMITED
100730002 2023-05-18 - - 5,000,000.00 NICE FINANCE AND LEASING PRIVATE LIMITED
100752594 2023-05-29 - - 2,955,000.00 HDFC BANK LIMITED
100755867 2023-07-29 - - 70,000,000.00 AU SMALL FINANCE BANK LIMITED
100774049 2023-08-16 - - 10,000,000.00 GREENWINGS INNOVATIVE FINANCE PRIVATE LIMITED
100778076 2023-08-26 - - 20,000,000.00 AMBIT FINVEST PRIVATE LIMITED
100783796 2023-08-31 - - 15,000,000.00 IKF FINANCE LIMITED
100801750 2023-10-14 - - 15,000,000.00 SHRIRAM FINANCE LIMITED
100811527 2023-10-20 - - 7,500,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100826055 2023-11-22 - - 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100826064 2023-11-30 - - 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100840962 2023-12-29 - - 55,000,000.00 ICICI BANK LIMITED
100844965 2023-12-28 - - 50,000,000.00 DCB BANK LIMITED
100845307 2023-12-26 - - 50,000,000.00 INCRED FINANCIAL SERVICES LIMITED
100846054 2023-12-21 - - 130,000,000.00 State Bank of India
100862242 2024-01-29 - - 55,000,000.00 NORTHERN ARC CAPITAL LIMITED
100883436 2024-03-04 - - 25,000,000.00 PROFECTUS CAPITAL PRIVATE LIMITED
100896787 2024-03-20 - - 50,000,000.00 OXYZO FINANCIAL SERVICES LIMITED
100901206 2024-03-22 - - 30,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
100903722 2024-03-30 - - 30,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
100904089 2024-03-30 - - 34,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
100910273 2024-04-16 - - 50,000,000.00 WESTERN CAPITAL ADVISORS PRIVATE LIMITED
100929911 2024-05-28 - - 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100933220 2024-05-28 - - 14,500,000.00 AMBIT FINVEST PRIVATE LIMITED
100933278 2024-05-24 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED

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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
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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

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