Kamakhia Finance And Leasing Private Limited

Provides NBFC services, incorporated in 1990, based in Jammu and Kashmir.

1990 | Jammu, Jammu & Kashmir (India) | Active
Last Updated: October 23, 2024

Kamakhia Finance And Leasing Profile

Key Indicators

  • Authorised Capital ₹ 2.30 Cr
  • Paid Up Capital ₹ 1.84 Cr
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.77 M
  • Satisfied Charges ₹ 8.00 M
  • Revenue Growth -5.52%
  • Profit Growth -291.01%
  • Ebitda -91.76%
  • Net Worth -6.70%
  • Total Assets -4.02%

About Kamakhia Finance And Leasing

Kamakhia Finance And Leasing Private Limited (KFALPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 1990 and has a history of 34 years and nine months. Its registered office is in Jammu, Jammu & Kashmir, India.

The Corporate was formerly known as Kamakhia Finance And Leasing Limited.. 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 2.30 Cr and a paid-up capital of Rs 1.84 Cr.

The company currently has active open charges totaling ₹5.77 M. The company has closed loans amounting to ₹8.00 M, as per Ministry of Corporate Affairs (MCA) records.

Vijay Tandon, Veena Tandon, and Aseem Tandon serve as directors at the Company.

Company Details

  • Location

    Jammu, Jammu & Kashmir, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120JK1990PTC001177

  • Company No.

    001177

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 1990

  • Date of AGM

    10 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jammu

Industry

Financial Services

Who are the key members and board of directors at Kamakhia Finance And Leasing?

Executive Team (1)

Name Designation Appointment Date Status
Vijay Tandon Country flag representing In Managing Director 23-Feb-1995 Current

Board Members (2)

Name Designation Appointment Date Status
Veena Tandon Country flag representing In Director 15-Oct-1999 Current
Aseem Tandon Country flag representing In Director 17-May-1990 Current

Financial Performance of Kamakhia Finance And Leasing.

Kamakhia Finance And Leasing Private Lim Ited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.52% decrease. The company also saw a substantial fall in profitability, with a 291.01% decrease in profit. The company's net worth dipped by a decrease of 6.7%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-5.52%
Revenue from Operations
-5.57%
Total Assets
-4.02%
Profit or Loss
-291.01%
Net Worth
-6.70%
EBITDA
-91.76%

What is the Ownership and Shareholding Structure of Kamakhia Finance And Leasing?

In 2023, Kamakhia Finance And Leasing had a promoter holding of 32.34% and a public holding of 67.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.58 Cr

Satisfied Charges

₹0.80 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.50 Cr
  • Vijaya Bank : 0.08 Cr

Latest Charge Details

Date Lender Amount Status
20 Jul 2020 Hdfc Bank Limited ₹5.00 M Open
11 Sep 2013 Vijaya Bank ₹0.77 M Open
23 Oct 2008 Kuldeep Rai Gupta ₹4.00 M Satisfied
01 Apr 2002 Sh. Kuldeep Rai (Trusttee) ₹4.00 M Satisfied

How Many Employees Work at Kamakhia Finance And Leasing?

Unlock and access historical data on people associated with Kamakhia Finance And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kamakhia Finance And Leasing, 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 Kamakhia Finance And Leasing's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kamakhia Finance And Leasing

Recent activity within the organization

  • Annual General Meeting

    Kamakhia Finance And Leasing Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.

    10 Sep 2024

  • Balance Sheet

    Kamakhia Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100359721 was registered on 20 Jul 2020.

    20 Jul 2020

  • Charges

    A charge registered on 23 Oct 2008 via Charge ID 10126465 with Kuldeep Rai Gupta was fully satisfied on 08 Sep 2014.

    08 Sep 2014

  • Charges

    A charge with Vijaya Bank amounted to Rs. 0.08 Cr with Charge ID 10457851 was registered on 11 Sep 2013.

    11 Sep 2013

  • Charges

    A charge with Kuldeep Rai Gupta amounted to Rs. 0.40 Cr with Charge ID 10126465 was registered on 23 Oct 2008.

    23 Oct 2008

Frequently asked questions

  • Kamakhia Finance And Leasing Private Limited was incorporated on 16 May 1990.

  • The authorized share capital of Kamakhia Finance And Leasing Private Limited is ₹ 2.30 Cr and paid-up capital is ₹ 1.84 Cr.

  • Currently 3 directors are associated with Kamakhia Finance And Leasing Private Limited.

    • Vijay Kumar Tandon
    • Veena Tandon
    • Aseem Tandon
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kamakhia Finance And Leasing Private Limited is 46 Shopping Centre Bakshi Nagar, Kashmir India, Jammu, Jammu & Kashmir, 180001.

  • The corporate identification number (CIN) of Kamakhia Finance And Leasing Private Limited is U67120JK1990PTC001177 and the company number is 001177 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kamakhia Finance And Leasing Private Limited has fallen by -5.52%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kamakhia Finance And Leasing Private Limited has experienced an downturn of -6.70%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Kamakhia Finance And Leasing Private Limited amount to ₹ 5.77 M.

  • The most recent Balance Sheet for Kamakhia Finance And Leasing Private Limited was filed with the ROC on 31 Mar 2024.

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