Kabbage India Private Limited logo

Kabbage India Private Limited

Provides risk management and data analytics services for global corporations.

2015 Bangalore, Karnataka (India) Under Liquidation

The corporate selected is having status as under liquidation hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

1 month ago

Kabbage India Private Limited was established with the purpose of providing top-notch services in the field of risk management and data analytics. The company is a subsidiary of its ultimate holdings company and is responsible for performing various functions related to these areas. The services provided by Kabbage India are charged on a fully-loaded cost basis, as per the service agreements with its holding company. This means that a predetermined markup is added to cover the costs incurred by the company. The main objective of Kabbage India, as stated in its Memorandum of Association, is to conduct business in India and other countries by offering services related to risk management and data analytics. The company works closely with its parent company, Kabbage Inc., which is a corporation incorporated in Delaware, United States of America. Additionally, Kabbage India also collaborates with Kabbage Financial Services Limited, a corporation incorporated in the United Kingdom. The services offered by Kabbage India are crucial for the success of its parent company and its subsidiaries. Through its expertise in risk management and data analytics, Kabbage India plays a vital role in ensuring the smooth operation of its holding company's business. The company's dedication to providing high-quality services has earned it a reputable position in the industry.

Industry

Company Details

  • Location

    Bangalore, Karnataka, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74900KA2015FTC082114
Company No.082114
Company ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date07 Aug 2015
Date of AGM12 Apr 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Bangalore

Financials of Kabbage India Private Limited

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Kabbage India Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 97.48% decrease. The company also saw a substantial improvement in profitability, with a 100.12% increase in profit. The company's net worth moved up by a moderate rise of 1.4%.

Corporate Structure

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People in Kabbage India Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • J. C. Penney Services India Private Limited

    J. C. Penney Services India Private Limited

    Active build-icon 8 years 8 months

    Kaushik Das is a mutual person

  • Novello Advisors Llp

    Novello Advisors Llp

    Active build-icon 3 years 11 months

    Poomesh Mathew is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Kabbage India Private Limited last Annual general meeting of members was held on 12 Apr 2023 as per latest MCA records.

    12 Apr 2023
  • Activity

    Balance Sheet

    Kabbage India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023
  • Activity

    Director Appointment

    Poomesh Mathew was appointed as a Director was appointed as a Director on 19 Apr 2021 & has been associated with this company since 3 years 1 month .

    19 Apr 2021
  • Activity

    Director Appointment

    Kaushik Das was appointed as a Director was appointed as a Director on 07 Aug 2015 & has been associated with this company since 8 years 9 months .

    07 Aug 2015
  • Activity

    Company Incorporation

    Kabbage India Private Limited was registered on 07 Aug 2015 with Roc Bangalore & aged 8 years 9 months as per MCA records.

    07 Aug 2015

Frequently asked questions

What is the Incorporation or founding date of Kabbage India Private Limited?

Kabbage India Private Limited was incorporated 8 years 9 months ago on 07 Aug 2015 with Registrar of Companies Roc Bangalore.

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