Kamal Fincap Private Limited

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

1996 | Kota, Rajasthan (India) | Active
Last Updated: July 07, 2024

Kamal Fincap Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 6.29 Cr
  • Company Age 29 Year, 17 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 16.14 Cr
  • Satisfied Charges ₹ 6.36 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. 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 2023. 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 ₹16.14 Cr. The company has closed loans amounting to ₹6.36 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. Nidhi Kasliwal, Uma Shanker, Anshul Kasliwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Kota, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

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

Executive Team (2)

Name Designation Appointment Date Status
Nidhi Kasliwal Country flag representing In Managing Director 31-Aug-2015 Current
Simranjeet Kaur Country flag representing In Company Secretary 16-Dec-2019 Current

Board Members (3)

Name Designation Appointment Date Status
Uma Shanker Country flag representing In Director 10-Mar-2016 Current
Anshul Kasliwal Country flag representing In Director 26-Sep-2016 Current
Ashish Gupta Country flag representing In Director 10-Mar-2016 Current

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%.

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
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

₹16.14 Cr

Satisfied Charges

₹6.36 Cr

Charges Breakdown by Lending Institutions

  • Others : 16.14 Cr

Latest Charge Details

Date Lender Amount Status
06 Feb 2024 Others ₹1.34 Cr Open
25 Nov 2022 Others ₹5.00 Cr Open
29 Apr 2022 Others ₹5.50 M Open
13 Jan 2022 Others ₹3.78 Cr Open
13 Jan 2022 Others ₹8.40 M Open

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.

Graph showing employee growth trends

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

    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.

    19 Sep 2023

  • Annual General Meeting

    Kamal Fincap Private Limited last Annual general meeting of members was held on 31 Jul 2023 as per latest MCA records.

    31 Jul 2023

  • Balance Sheet

    Kamal Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.

    31 Mar 2023

  • Charges

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

    25 Nov 2022

  • Charges

    A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100570396 was registered on 29 Apr 2022.

    29 Apr 2022

Frequently asked questions

  • Kamal Fincap Private Limited was incorporated on 15 Jan 1996.

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

  • Currently 5 directors are associated with Kamal Fincap Private Limited.

    • Nidhi Kasliwal
    • Simranjeet Kaur
    • Uma Singh Shanker
    • Anshul Kasliwal
    • Ashish Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kamal Fincap Private Limited is Plot No. 5 Aerodrome Circle Jhalawar Road, Kota, Rajasthan, India, 324007.

  • 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).

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

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

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

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Kamal Fincap Private Limited amount to ₹ 16.14 Cr.

  • The most recent Balance Sheet for Kamal Fincap Private Limited was filed with the ROC on 31 Mar 2023.

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