Kailaji Finance Company Private Limited
Provides financing for industrial and commercial businesses to purchase equipment, machinery, and real estate.
1992 | Delhi (India) | Active
Kailaji Finance Company Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.77 M
- Company Age 32 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -23.92%
- Profit Growth -0.28%
- Ebitda 3.73%
- Net Worth 1.64%
- Total Assets 8.08%
About Kailaji Finance Company
Kailaji Finance Company Private Limited (KFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 1992 and has a history of 32 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.77 M, as per Ministry of Corporate Affairs (MCA) records.
Rashmi Bansal, Medha Veerwal, and Dau Bansal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923DL1992PTC050961
- Company No.
050961
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Kailaji Finance Company Private Limited
Explore comprehensive data for Kailaji Finance Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kailaji Finance Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rashmi Bansal  | Director | 15-Jun-1995 | Current |
| Medha Veerwal | Director | 26-Aug-2002 | Current |
| Dau Bansal | Director | 15-Jun-1995 | Current |
Financial Performance of Kailaji Finance Company.
Kailaji Finance Company Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 23.92% decrease. The company also saw a slight decrease in profitability, with a 0.28% decrease in profit. The company's net worth moved up by a moderate rise of 1.64%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Kailaji Finance Company?
In 2017, Kailaji Finance Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Dien Systems Private Limited
Rashmi Bansal and Dau Bansal are mutual person
- Rlr Infobase Private Limited
Rashmi Bansal and Dau Bansal are mutual person
- Ddb Consultancies And Services Private Limited
Rashmi Bansal and Dau Bansal are mutual person
- Kailaji Chit Fund Private Limited
Rashmi Bansal and Dau Bansal are mutual person
- Assets Roster Private Limited
Dau Bansal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kailaji Finance Company?
Unlock and access historical data on people associated with Kailaji Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kailaji 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 Kailaji 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.
Alerts
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.
Latest Updates, News, and FAQs on Kailaji Finance Company
Recent activity within the organization
- Annual General Meeting
Kailaji Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kailaji Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Medha Veerwal was appointed as a Director was appointed as a Director on 26 Aug 2002 & has been associated with this company since 22 years 8 months .
- Director Appointment
Rashmi Bansal was appointed as a Director was appointed as a Director on 15 Jun 1995 & has been associated with this company since 29 years 10 months .
- Director Appointment
Dau Dayal Bansal was appointed as a Director was appointed as a Director on 15 Jun 1995 & has been associated with this company since 29 years 10 months .
- Company Incorporation
Kailaji Finance Company Private Limited was registered on 13 Nov 1992 with Roc Delhi & aged 32 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kailaji Finance Company Private Limited?
Kailaji Finance Company Private Limited was incorporated on 13 Nov 1992.
What is authorized share capital and paid-up capital of Kailaji Finance Company Private Limited?
The authorized share capital of Kailaji Finance Company Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.77 M.
Who are the current board members & directors of Kailaji Finance Company Private Limited?
Currently 3 directors are associated with Kailaji Finance Company Private Limited.
- Rashmi Bansal
- Medha Veerwal
- Dau Dayal Bansal
What is the registered address of Kailaji Finance Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kailaji Finance Company Private Limited is M-304 Dharma Aptts2 I P Extn Patpar Ganj India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Kailaji Finance Company Private Limited?
The corporate identification number (CIN) of Kailaji Finance Company Private Limited is U65923DL1992PTC050961 and the company number is 050961 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kailaji Finance Company Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Kailaji Finance Company Private Limited has fallen by -23.92%.
What change has been observed in the net worth of Kailaji Finance Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Kailaji Finance Company Private Limited has experienced an upsurge of 1.64%.
When was the last Balance Sheet of Kailaji Finance Company Private Limited filed with the ROC?
The most recent Balance Sheet for Kailaji Finance Company Private Limited was filed with the ROC on 31 Mar 2024.
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