About
Basic Data Updated:
3 days agoIncorporated in 1996, Kamal Fincap Private Limited has been dedicated to providing exceptional banking services. Its registered office, situated in Kota, Rajasthan, serves as the hub for its operations. The company's main focus is on offering business correspondent services to various banks in the states of Rajasthan, Madhya Pradesh, Haryana, and Punjab. The company's journey began with a vision to bridge the gap between banks and their customers. With a team of experienced professionals, Kamal Fincap Private Limited has been able to establish itself as a trusted partner for banks in need of correspondent services. Its commitment to excellence and customer satisfaction has earned the company a reputable name in the industry. Through its efficient and reliable services, Kamal Fincap Priv... Read More
Industry
Company Details
- Location
Kota, Rajasthan, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U67120RJ1996PTC011402 |
| Company No. | 011402 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 15 Jan 1996 |
| Date of AGM | 31 Jul 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Jaipur |
Financials of Kamal Fincap Private Limited
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Corporate Structure
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People in Kamal Fincap Private Limited
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Executive Team (2)
Nidhi Kasliwal
Managing DirectorAppointment Date: 31-Aug-2015
Status: Current
SK
Simranjeet Kaur Company SecretaryAppointment Date: 16-Dec-2019
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Feb 2024 | ₹1.34 Cr | Open |
Others Creation Date: 25 Nov 2022 | ₹5.00 Cr | Open |
Others Creation Date: 29 Apr 2022 | ₹5.50 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Recent activity within the organization
Charges
A charge with Others amounted to Rs. 1.34 cr with Charge ID 100883646 was registered on 06 Feb 2024.
06 Feb 2024Charges
A charge with Others of Rs. 5.00 cr registered on 25 Nov 2022 with Charge ID 100651017 was modified on 19 Sep 2023.
19 Sep 2023Annual General Meeting
Kamal Fincap Private Limited last Annual general meeting of members was held on 31 Jul 2023 as per latest MCA records.
31 Jul 2023Balance Sheet
Kamal Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
31 Mar 2023Charges
A charge with Others amounted to Rs. 5.00 cr with Charge ID 100651017 was registered on 25 Nov 2022.
25 Nov 2022
Frequently asked questions
What is the Incorporation or founding date of Kamal Fincap Private Limited?
