About Kaabil Finance Private Limited
Data last updated: 06 January 2026
Kaabil Finance Private Limited is a private limited company based in Jaipur, Rajasthan, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 May 2017, the company has been in operation for over 9 years.
Registered with ROC Jaipur under CIN U65929RJ2017PTC058138.
Capital: an authorised share capital of ₹18.7 Cr and a paid-up capital of ₹4.58 Cr. It is led by directors including Jagta Ram Meena and Lala Ram Meena.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.68 Cr, a growth of 97% compared to the previous year.
The company has a workforce of approximately 258 employees as per the latest available data.
The company is associated with 1 brand - Kaabil Finance. As per MCA filings, the company has open charges of ₹308.3 Cr and satisfied charges of ₹49.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kaabilfinance.com.
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Registered AddressPlot No 1 Scheme No 1, Income Tax Colony Model Town, Jaipur, Rajasthan, India – 302017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Kaabil Finance Private Limited
Kaabil Finance Private Limited operates one associated brand: Kaabil Finance. These brands represent Kaabil Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consumer and business loans are provided through an online platform. | kaabilfinance.com |
Competitors & Alternatives of Kaabil Finance Private Limited
Brands and companies operating in the same space as Kaabil Finance Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
|
Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Kaabil Finance Private Limited
Kaabil Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Kaabil Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kaabil Finance Private Limited
Kaabil Finance Private Limited is audited by AASHISH JAIN AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AASHISH JAIN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Kaabil Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kaabil Finance Private Limited
Kaabil Finance Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagta Ram Meena | Director | 26 May 2017 | 9 Years 1 Months | Current |
| Lala Ram Meena | Director | 26 May 2017 | 9 Years 1 Months | Current |
| Ramavtar Meena | Director | 16 Nov 2018 | 7 Years 8 Months | Current |
|
Brahmanand Hegde
Also directs:
Fusion Finance Limited, Varthana Finance Private Limited
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Director | 27 Dec 2024 | 1 Years 6 Months | Current |
Financials of Kaabil Finance Private Limited FY 2025 filings available
Kaabil Finance Private Limited reported revenue of ₹47.68 Cr (up 97.00% YoY) for FY 2025.
Ten-year financial statements for Kaabil Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kaabil Finance Private Limited
Shareholding and ownership data for Kaabil Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kaabil Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2025 | Others | ₹9.5 Cr | Open |
| 25 Sep 2025 | Others | ₹10 Cr | Open |
| 19 Aug 2025 | Others | ₹10 Cr | Open |
| 26 Jun 2025 | Others | ₹7.5 Cr | Open |
| 03 Jun 2025 | Others | ₹40 Cr | Open |
Total charge records: 97 View all charges
Employees and EPFO Compliance at Kaabil Finance Private Limited
Kaabil Finance Private Limited has a workforce of 258 employees as of Apr 08, 2024.
Employee and EPFO history for Kaabil Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaabil Finance Private Limited
GST registrations and filing compliance for Kaabil Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaabil Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Kaabil Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaabil Finance Private Limited
MSME payment history for Kaabil Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaabil Finance Private Limited
Corporate group structure for Kaabil Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaabil Finance Private Limited
MCA filings and documents for Kaabil Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaabil Finance Private Limited
Recent News on Kaabil Finance Private Limited
Frequently Asked Questions about Kaabil Finance Private Limited
Kaabil Finance Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 26 May 2017 (9+ years old) and is registered under CIN U65929RJ2017PTC058138. The company has 258 employees.
Kaabil Finance Private Limited reported revenue of ₹47.68 Cr for FY 2025 (up 97.00% YoY).
The current directors of Kaabil Finance Private Limited are:
- Jagta Ram Meena - Director
- Lala Ram Meena - Director
- Ramavtar Meena - Director
- Brahmanand Hegde - Director
The primary industry of Kaabil Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Kaabil Finance Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Kaabil Finance Private Limited can be reached at the registered office: Plot No 1 Scheme No 1, Income Tax Colony Model Town, Jaipur, Rajasthan, India – 302017, or through the website kaabilfinance.com.