Knab Finance Advisors Private Limited

Provides unsecured working capital loans to SMEs through BizSmart loan, partnered with online marketplaces and large enterprises.

2015 | South West Delhi, Delhi (India) | Active
Last Updated: November 09, 2024

Knab Finance Advisors Profile

Key Indicators

  • Authorised Capital ₹ 6.60 M
  • Paid Up Capital ₹ 3.24 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 29.00 Cr
  • Satisfied Charges ₹ 9.50 Cr

About Knab Finance Advisors

Knab Finance Advisors Private Limited (KFAPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 13 October 2015 (Nine years and three months 23 days old ). Its registered office is in South West Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 6.60 M and a paid-up capital of Rs 3.24 M.

The company currently has active open charges totaling ₹29.00 Cr. The company has closed loans amounting to ₹9.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Deepit Singh, Mandeep Chaudhary, and Adhar Seth serve as directors at the Company.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL2015PTC424880

  • Company No.

    083383

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Oct 2015

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Knab Finance Advisors?

Executive Team (1)

Name Designation Appointment Date Status
Mandeep Chaudhary Country flag representing In Managing Director 03-Dec-2015 Current

Board Members (2)

Name Designation Appointment Date Status
Deepit Singh Country flag representing In Director 27-Sep-2018 Current
Adhar Seth Country flag representing Us Nominee Director 21-Dec-2022 Current

Financial Performance of Knab Finance Advisors.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Knab Finance Advisors?

Unlock access to Knab Finance Advisors'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹290.00 M

Satisfied Charges

₹95.00 M

Charges Breakdown by Lending Institutions

  • Others : 29.00 Cr

Latest Charge Details

Date Lender Amount Status
01 Mar 2024 Others ₹4.00 Cr Open
13 Feb 2023 Others ₹25.00 Cr Open
30 Aug 2019 Others ₹2.00 Cr Satisfied
26 Aug 2019 Others ₹2.00 Cr Satisfied
28 Sep 2017 Others ₹5.00 Cr Satisfied

How Many Employees Work at Knab Finance Advisors?

Unlock and access historical data on people associated with Knab Finance Advisors, 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 Knab Finance Advisors, 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 Knab Finance Advisors's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Knab Finance Advisors

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100929805 was registered on 01 Mar 2024.

    01 Mar 2024

  • Annual General Meeting

    Knab Finance Advisors Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Knab Finance Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 250.00 M with Charge ID 100699358 was registered on 13 Feb 2023.

    13 Feb 2023

  • Director Appointment

    Adhar Seth was appointed as a Nominee Director was appointed as a Nominee Director on 21 Dec 2022 & has been associated with this company since 2 years 1 month .

    21 Dec 2022

  • Charges

    A charge registered on 30 Aug 2019 via Charge ID 100292667 with Others was fully satisfied on 02 Nov 2020.

    02 Nov 2020

Recent News, Updates & Announcement

Frequently asked questions

  • Knab Finance Advisors Private Limited was incorporated on 13 Oct 2015.

  • The authorized share capital of Knab Finance Advisors Private Limited is ₹ 6.60 M and paid-up capital is ₹ 3.24 M.

  • Currently 3 directors are associated with Knab Finance Advisors Private Limited.

    • Deepit Singh
    • Mandeep Chaudhary
    • Adhar Seth
  • As per Ministry of Corporate Affairs (Mca), the registered address of Knab Finance Advisors Private Limited is A-31, Hauz Khas India, New Delhi, 110016.

  • The corporate identification number (CIN) of Knab Finance Advisors Private Limited is U65100DL2015PTC424880 and the company number is 083383 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Knab Finance Advisors Private Limited is https://www.knabfinance.com

  • As per the financial statements for fiscal Year , The total open charges for Knab Finance Advisors Private Limited amount to ₹ 29.00 Cr.

  • The most recent Balance Sheet for Knab Finance Advisors Private Limited was filed with the ROC on 31 Mar 2023.

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