About Kailash Auto Finance Limited
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Kailash Auto Finance Limited is a public limited company based in Kanpur, Uttar Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 November 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN L65921UP1984PLC006829. The company has 2 GST registrations on record, none of which is active. It is recorded as listed by MCA, but trading in its shares on BSE (511357) has been suspended since 09 Aug 2016 · surveillance measure, so they do not currently trade on a stock exchange.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹58.71 Cr. It was formerly known as Shivam Commercial Services Limited. It is led by directors including Bimla Singh and Deepak Jain.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 15 Rolland Compex 2nd Floor 37/17 The Mall, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.7 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹5.88 Lakh (net margin 3.5%) and EBITDA of ₹5.16 Lakh (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years.
As per MCA filings, the company has open charges of ₹59.3 Cr and satisfied charges of ₹61.15 Cr on record. Court records list 160 cases involving the company, including 96 filed by the company and 64 filed against it; 6 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in May 2010.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kailfin.com.
Company details
Contact details
Kailash Auto Finance Limited's registered office is in Kanpur, Uttar Pradesh. Its website is kailfin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address15 Rolland Compex 2nd Floor 37/17 The Mall, Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Kailash Auto Finance Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kailash Auto Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kailash Auto Finance Limited, buy the company report.
Financials of Kailash Auto Finance Limited
FY 2019 filings availableKailash Auto Finance Limited reported revenue of ₹1.7 Cr (down 50% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 63% over three years, including a 50% fall in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.7 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.88 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kailash Auto Finance Limited, buy the company report.
Board of directors of Kailash Auto Finance Limited
Kailash Auto Finance has 4 current directors and 31 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Singh Also directs: Magadh Traders Ltd | Additional Director | 15 Apr 2025 | 1 Years 6 Months | Current |
| Deepak Jain | Additional Director | 20 Feb 2025 | 1 Years 8 Months | Current |
| Rajendra Navalbhai Khungla Also directs: Liberton Tech Private Limited, Awry Entertainment Private Limited | Additional Director | 28 Feb 2022 | 4 Years 8 Months | Current |
| Sandipbhai Samat Rathod | Additional Director | 28 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Kailash Auto Finance Limited is audited by S D A & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D A & ASSOCIATES | FY 2019 | 120759W |
Shareholding
The shareholding of Kailash Auto Finance Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kailash Auto Finance Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2008 | 10128536 | State Bank of India | ₹50.25 Cr | Open | |
| 21 Jan 2008 | 10093244 | State Bank of India | ₹3.15 Cr | Open | |
| 29 Nov 1994 | 90278746 | Kailash Auto Finance Ltd. | ₹2 Cr | Open | |
| 19 Nov 1994 | 90278741 | Small Industries Development Bank of India | ₹2 Cr | Open | |
| 27 Mar 1991 | 90278467 | State Bank of India | ₹50 Lakh | Open |
To see the full charge records of Kailash Auto Finance Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Kailash Auto Finance Limited has 1 deal on record (1 acquisition); the latest was in May 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2010 | Acquisition | ₹79.5 Lakh | Buyer: Padma Impex Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kailash Auto Finance Limited has 160 court cases on record: 96 filed by Kailash Auto Finance, 64 filed against it. 6 cases are pending and 154 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 85 | 26 | 2 |
| High courts | 75 | 38 | 4 |
Cases on record (5 of 160)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jabalpur, Madhya Pradesh | Court case (EX MJC) | Filed against the company by Oriental Insurance Company Ltd. | Disposed |
| High Court of Madhya Pradesh | Court case (MCC) | Filed against the company by National Insurance Company Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against M/S. Shreem Coal Carriers Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against M/S Shreem Coal Carriers Pvt Ltd.. | Disposed |
| District court, Jabalpur, Madhya Pradesh | Court case (UN CIV) | Filed against the company by an individual | Pending |
To see the full case history of Kailash Auto Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kailash Auto Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kailash Auto Finance has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kailash Auto Finance Limited, buy the company report.
Recent activity
Kailash Auto Finance Limited has 30 board changes on record since 2007: 4 appointments and 26 cessations. The latest: Bimla Singh was appointed as Additional Director on 15 Apr 2025.
38 earlier events are in the company report.
Frequently asked questions
Kailash Auto Finance is an active public limited company based in Kanpur, Uttar Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 14 November 1984 (42+ years old) and is registered under CIN L65921UP1984PLC006829.
Kailash Auto Finance has 4 current directors:
- Bimla Singh - Additional Director
- Deepak Jain - Additional Director
- Rajendra Navalbhai Khungla - Additional Director
- Sandipbhai Samat Rathod - Additional Director
The latest financial statements of Kailash Auto Finance on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from 2015 are in the company report.
No. Kailash Auto Finance has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kailash Auto Finance is L65921UP1984PLC006829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kailash Auto Finance is recorded as a listed company by MCA, but trading in its shares on BSE (511357) has been suspended since 09 Aug 2016 · surveillance measure, so they do not currently trade on a stock exchange.
Kailash Auto Finance has 160 court cases on record: 96 filed by the company and 64 filed against it. 6 are pending. Most are in the district courts.
Kailash Auto Finance was incorporated on 14 November 1984, making it 42+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kailash Auto Finance has 1 deal on record (1 acquisition); the latest was in May 2010.
Bimla Singh was appointed as Additional Director on 15 Apr 2025. Deepak Jain was appointed as Additional Director on 20 Feb 2025. Rajendra Navalbhai Khungla was appointed as Additional Director on 28 Feb 2022. Kailash Auto Finance has 30 board changes on record in total.
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