Knab Finance Advisors Profile
Key Indicators
- Authorised Capital ₹ 6.60 M
- Paid Up Capital ₹ 3.24 M
- Company Age 9 Year, 5 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 five months 0 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
- Website
- 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
Knab Finance Advisors Private Limited
Explore comprehensive data for Knab Finance Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Knab Finance Advisors?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mandeep Chaudhary  | Managing Director | 03-Dec-2015 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepit Singh | Director | 27-Sep-2018 | Current |
Adhar Seth  | Nominee Director | 21-Dec-2022 | Current |
Financial Performance of Knab Finance Advisors.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| 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.
Related Corporates (Common Directorship)
Magnum Resources Private LimitedDeepit Singh is a mutual person
Cutting Edge Software Private LimitedAdhar Seth is a mutual person
Sara Textiles LimitedDeepit Singh is a mutual person
Quickwork Technologies Private LimitedAdhar Seth is a mutual person
Sara International Private LimitedDeepit Singh is a mutual person
Am Automation Solutions Private LimitedDeepit Singh is a mutual person
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.
Deals i
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
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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 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.
- 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.
- Balance Sheet
Knab Finance Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 250.00 M with Charge ID 100699358 was registered on 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 2 months .
- Charges
A charge registered on 30 Aug 2019 via Charge ID 100292667 with Others was fully satisfied on 02 Nov 2020.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Knab Finance Advisors Private Limited?
Knab Finance Advisors Private Limited was incorporated on 13 Oct 2015.
What is authorized share capital and paid-up capital of Knab Finance Advisors Private Limited?
The authorized share capital of Knab Finance Advisors Private Limited is ₹ 6.60 M and paid-up capital is ₹ 3.24 M.
Who are the current board members & directors of Knab Finance Advisors Private Limited?
Currently 3 directors are associated with Knab Finance Advisors Private Limited.
- Deepit Singh
- Mandeep Chaudhary
- Adhar Seth
What is the registered address of Knab Finance Advisors Private Limited?
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.
What is the corporate identification number (CIN) and company number of Knab Finance Advisors Private Limited?
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).
What is the official website of Knab Finance Advisors Private Limited?
The Official website of Knab Finance Advisors Private Limited is https://www.knabfinance.com
What are the total open charges for Knab Finance Advisors Private Limited?
As per the financial statements for fiscal Year , The total open charges for Knab Finance Advisors Private Limited amount to ₹ 29.00 Cr.
When was the last Balance Sheet of Knab Finance Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Knab Finance Advisors Private Limited was filed with the ROC on 31 Mar 2023.
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