Kamal Fincap Private Limited

Provides banking services and business correspondent services to banks in multiple states.

1996 | Kota, Rajasthan (India) | Active
Last Updated:

Kamal Fincap Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 6.29 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.14 Cr
  • Satisfied Charges ₹ 11.36 Cr
  • Revenue Growth 19.66%
  • Profit Growth 561.88%
  • Ebitda 482.34%
  • Net Worth 7.15%
  • Total Assets -0.06%

About Kamal Fincap

Kamal Fincap Private Limited (KFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 January 1996 and has a history of 29 years and two months. Its registered office is in Kota, Rajasthan, 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 15.00 Cr and a paid-up capital of Rs 6.29 Cr.

The company currently has active open charges totaling ₹11.14 Cr. The company has closed loans amounting to ₹11.36 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Kamal Fincap Private Limited India is Simranjeet Kaur as COMPANY SECRETARY. Ashish Gupta, Nidhi Kasliwal, Anshul Kasliwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Kota, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120RJ1996PTC011402

  • Company No.

    011402

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jan 1996

  • Date of AGM

    31 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services
Company report

Kamal Fincap Private Limited

Explore comprehensive data for Kamal Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kamal Fincap?

Executive Team (2)

NameDesignationAppointment DateStatus
Nidhi Kasliwal Country flag representing In Managing Director31-Aug-2015Current
Simranjeet Kaur Country flag representing In Company Secretary16-Dec-2019Current

Board Members (3)

NameDesignationAppointment DateStatus
Ashish Gupta Country flag representing In Director 10-Mar-2016Current
Anshul Kasliwal Country flag representing In Director 26-Sep-2016Current
Uma Shanker Country flag representing In Director 10-Mar-2016Current

Financial Performance of Kamal Fincap.

Kamal Fincap Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.66% increase. The company also saw a substantial improvement in profitability, with a 561.88% increase in profit. The company's net worth moved up by a moderate rise of 7.15%.

Kamal Fincap revenue growth over time
Kamal Fincap 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
19.66%
Revenue from Operations
20.33%
Total Assets
-0.06%
Profit or Loss
561.88%
Net Worth
7.15%
EBITDA
482.34%

What is the Ownership and Shareholding Structure of Kamal Fincap?

In 2023, Kamal Fincap had a promoter holding of 98.78% and a public holding of 1.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.14 Cr

Satisfied Charges

₹11.36 Cr

Charges Breakdown by Lending Institutions

  • Others : 11.14 Cr

Latest Charge Details

DateLenderAmountStatus
06 Feb 2024Others₹1.34 CrOpen
29 Apr 2022Others₹5.50 MOpen
13 Jan 2022Others₹3.78 CrOpen
13 Jan 2022Others₹8.40 MOpen
13 Jan 2022Others₹6.60 MOpen

How Many Employees Work at Kamal Fincap?

Kamal Fincap has a workforce of 1788 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Kamal Fincap Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kamal Fincap, 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 Kamal Fincap'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 Kamal Fincap

Recent activity within the organization

  • Charges

    A charge registered on 25 Nov 2022 via Charge ID 100651017 with Others was fully satisfied on 03 Dec 2024.

  • Annual General Meeting

    Kamal Fincap Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Kamal Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

  • Charges

    A charge with Others amounted to Rs. 1.34 Cr with Charge ID 100883646 was registered on 06 Feb 2024.

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 25 Nov 2022 with Charge ID 100651017 was modified on 19 Sep 2023.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100651017 was registered on 25 Nov 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Kamal Fincap Private Limited?

    Kamal Fincap Private Limited was incorporated on 15 Jan 1996.

  • What is authorized share capital and paid-up capital of Kamal Fincap Private Limited?

    The authorized share capital of Kamal Fincap Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 6.29 Cr.

  • Who are the current board members & directors of Kamal Fincap Private Limited?

    Currently 5 directors are associated with Kamal Fincap Private Limited.

    • Ashish Kumar Gupta
    • Nidhi Kasliwal
    • Anshul Kasliwal
    • Simranjeet Kaur
    • Uma Singh Shanker
  • What is the registered address of Kamal Fincap Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kamal Fincap Private Limited is Plot No. 5 Aerodrome Circle, Jhalawar Road India, Kota, Rajasthan, 324007.

  • What is the corporate identification number (CIN) and company number of Kamal Fincap Private Limited?

    The corporate identification number (CIN) of Kamal Fincap Private Limited is U67120RJ1996PTC011402 and the company number is 011402 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kamal Fincap Private Limited?

    The Official website of Kamal Fincap Private Limited is https://www.kamalfincap.com

  • What has been the recent revenue trend for Kamal Fincap Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kamal Fincap Private Limited has risen by 19.66%.

  • How many employees does Kamal Fincap Private Limited currently have?

    As Per 2023 financial reports, 1788 employees are currently employed by Kamal Fincap Private Limited.

  • What change has been observed in the net worth of Kamal Fincap Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kamal Fincap Private Limited has experienced an upsurge of 7.15%.

  • What are the total open charges for Kamal Fincap Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Kamal Fincap Private Limited amount to ₹ 11.14 Cr.

  • When was the last Balance Sheet of Kamal Fincap Private Limited filed with the ROC?

    The most recent Balance Sheet for Kamal Fincap Private Limited was filed with the ROC on 31 Mar 2024.

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