It is a financial services private limited company based in Ratlam, Madhya Pradesh, India, established in 2019.
2019 | Ratlam, Madhya Pradesh, India | ActiveKataria Fincap Private Limited, a active private limited company, was established on 05 December 2019 in Ratlam, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990MP2019PTC050262. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹0.10 M.
Its leadership includes Sunil Kataria (Director), Ravi Kataria (Director). Past directors included Yash Kataria. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 44/1, Ghas Bazar,, Ratlam, Madhya Pradesh, 457001.
U65990MP2019PTC050262
050262
05 December 2019
₹2.50 Cr
₹0.10 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kataria | Director | 05 Dec 2019 | Current |
| Ravi Kataria | Director | 01 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2024 | Past |
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Kataria Fincap Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 12.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13660.27%.
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In 2022, Kataria Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Ravi Kataria was appointed as a Director was appointed as a Director on 01 Nov 2024 & has been associated with this company since 1 year 23 days . was completed.
Progress on Kataria Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kataria Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
The activity Sunil Kataria was appointed as a Director was appointed as a Director on 05 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.
The activity Kataria Fincap Private Limited was registered on 05 Dec 2019 with Roc Gwalior & aged 5 years 11 months as per MCA records. was completed.
The CIN of Kataria Fincap Private Limited is U65990MP2019PTC050262.
Kataria Fincap Private Limited is headquartered at 44/1, Ghas Bazar,, Ratlam, Madhya Pradesh, 457001.
Kataria Fincap Private Limited was incorporated on 05 December 2019.
The current directors of Kataria Fincap Private Limited are
The primary industry of Kataria Fincap Private Limited is Financial Services.
Kataria Fincap Private Limited is unlisted.
The authorized capital of Kataria Fincap Private Limited is ₹2.50 Cr, and the paid-up capital is ₹0.10 M.
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