About
Basic Data Updated:
7 days agoIn 1995, Khalsa Finance Company Private Limited (KFCPL) was established with its registered office situated in the beautiful city of Ajmer, Rajasthan. The company is engaged in financial and credit leasing activities as a non-banking finance company. Its main objective is to provide financial services such as financing, merchant banking, financial brokering, debt recovery, and bill discounting. The incorporation of KFCPL was done with the intention of carrying out various financial operations and money lending activities. With its incorporation, the company has been able to cater to the financial needs of individuals and businesses alike.
Industry
Company Details
- Location
Ajmer, Rajasthan, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67120RJ1995PTC009325 |
| Company No. | 009325 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Jan 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Jaipur |
Financials of Khalsa Finance Company Private Limited
Enhance accessibility to Khalsa Finance Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Khalsa Finance Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Khalsa Finance Company Private Limited
Unlock and access historical data on people associated with Khalsa Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab & Sind Bank Creation Date: 21 Sep 2004 | ₹0.03 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khalsa Finance Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khalsa Finance Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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)
Khalsa Inn Hotel Private Limited
Active
6 years 5 months Surendra Dua and Satvinder Singh are mutual person
Recent activity within the organization
Charges
A charge registered on 21 Sep 2004 via Charge ID 90067574 with Punjab & Sind Bank was fully satisfied on 14 Dec 2023.
14 Dec 2023Annual General Meeting
Khalsa Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Khalsa Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
31 Mar 2023Director Appointment
Manali Dua was appointed as a Director was appointed as a Director on 19 Feb 2016 & has been associated with this company since 8 years 2 months .
19 Feb 2016Director Appointment
Jagtar Singh Dua was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2009 & has been associated with this company since 14 years 9 months .
20 Jul 2009
Frequently asked questions
What is the Incorporation or founding date of Khalsa Finance Company Private Limited?
