KAPIL RAJ FINANCE LIMITED

Active    As on: 09 March, 2024    Update Info    Print    Share

OVERVIEW - KAPIL RAJ FINANCE LIMITED

Kapil Raj Finance Limited is a listed public company incorporated on 13 December, 1985. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 11.00 cr and the total paid-up capital is INR 10.94 cr.

The current status of Kapil Raj Finance Limited is - Active.

The last reported AGM (Annual General Meeting) of Kapil Raj Finance Limited, per our records, was held on 29 September, 2023.

Kapil Raj Finance Limited has six directors - Pravin Salvi Prakash, Madhu Neeleshkumar Lahoti, and others.

The Corporate Identification Number (CIN) of Kapil Raj Finance Limited is L65929DL1985PLC022788. The registered office of Kapil Raj Finance Limited is at 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi NA, New Delhi, New Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KAPIL RAJ FINANCE LIMITED


CIN

L65929DL1985PLC022788

Incorporation Date / Age

13 December, 1985 / 39 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 1100.0 Lacs

Paidup Capital

INR 1094.0 Lacs

industry*

Finance


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi
NA
New Delhi
New Delhi - 110026
Delhi - India


How to download KAPIL RAJ FINANCE LIMITED report

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KAPIL RAJ FINANCE LIMITED - Registration Details
CINL65929DL1985PLC022788
Incorporation Date / Age13 December, 1985 / 39 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 1100.0 Lacs
Paidup CapitalINR 1094.0 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi NA New Delhi New Delhi - 110026 Delhi - India

FINANCIAL HIGHLIGHTS - KAPIL RAJ FINANCE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KAPIL RAJ FINANCE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KAPIL RAJ FINANCE LIMITED

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Santosh Rani who was appointed on 30 June, 2021. Santosh Rani has been on the board for 3 years and 3 months. The most recently appointed directors are Dipesh Dinkar Kambli and Punith D Puthran, who were appointed on 24 November, 2022.


Pravin Salvi Prakash has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRAVIN SALVI PRAKASH Director 12 January, 2022 Other directorships - INVESTERIA WEALTH SOLUTIONS LIMITED,  LAITOS FACILITY MANAGEMENT SERVICES LLP,  FORTUNE AQUACULTURE PRIVATE LIMITED,  INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED,  INVESTERIA IMPEX PRIVATE LIMITED,  RANGMANCH ENTERTAINMENT PRIVATE LIMITED,  RESEARCH SCORES LLP, 
MADHU NEELESHKUMAR LAHOTI Director 12 January, 2022 Other directorships - INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED, 
SANTOSH RANI KMP 19 June, 2021 No other directorships
SANTOSH RANI Director 30 June, 2021 Other directorships - RSBA CHEMICALS LLP,  CHD CHEMICALS LIMITED, 
GURSHARANDEEP KAUR Director 08 July, 2021 No other directorships
DIPESH DINKAR KAMBLI Director 24 November, 2022 No other directorships
PUNITH D PUTHRAN Director 24 November, 2022 No other directorships
KOMAL JAIN KMP 03 March, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
PRAVIN SALVI PRAKASH Director 12 January, 2022 View other directorships
MADHU NEELESHKUMAR LAHOTI Director 12 January, 2022 View other directorships
SANTOSH RANI KMP 19 June, 2021 No other directorships
SANTOSH RANI Director 30 June, 2021 View other directorships
GURSHARANDEEP KAUR Director 08 July, 2021 No other directorships
DIPESH DINKAR KAMBLI Director 24 November, 2022 No other directorships
PUNITH D PUTHRAN Director 24 November, 2022 No other directorships
KOMAL JAIN KMP 03 March, 2021 No other directorships
03 March, 2021

KOMAL JAIN

KMP

19 June, 2021

SANTOSH RANI

KMP

30 June, 2021

SANTOSH RANI

Director

08 July, 2021
12 January, 2022
12 January, 2022
24 November, 2022
24 November, 2022

PUNITH D PUTHRAN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GEEFCEE FINANCE LIMITED It was formed in year 1990 in Haryana . The company currently has a paid up capital of INR 10.94 cr.
1990 Haryana 10.94 cr Buy financial reports
LILY COMMERCIAL PRIVATE LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 10.95 cr.
1985 Delhi 10.95 cr Buy financial reports
S.P.M. LEASING & FINANCE PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 10.92 cr.
1994 West Bengal 10.92 cr Buy financial reports
ORIENT TRADELINK LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 10.96 cr.
1994 Gujarat 10.96 cr Buy financial reports
KREON FINNANCIAL SERVICES LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 10.91 cr.
1994 Tamil Nadu 10.91 cr Buy financial reports
SUMMIT SECURITIES LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 10.90 cr.
1997 Maharashtra 10.90 cr Buy financial reports
SARVOTTAM CAPS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 10.90 cr.
1995 West Bengal 10.90 cr Buy financial reports
SULTANIA TRADE PRIVATE LIMITED It was formed in year 1999 in Bihar . The company currently has a paid up capital of INR 10.90 cr.
1999 Bihar 10.90 cr Buy financial reports
MSV FISCAL SERVICES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 10.89 cr.
1995 West Bengal 10.89 cr Buy financial reports
AKS CREDITS LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 11.00 cr.
1991 Delhi 11.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KAPIL RAJ FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KAPIL RAJ FINANCE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KAPIL RAJ FINANCE LIMITED

  • What is the Incorporation date of KAPIL RAJ FINANCE LIMITED?

    The Incorporation Date of KAPIL RAJ FINANCE LIMITED is 13 December, 1985.

  • What is authorized share capital of KAPIL RAJ FINANCE LIMITED?

    The authorized share capital of KAPIL RAJ FINANCE LIMITED is INR 1100.0 Lacs.

  • What is the paid-up capital of KAPIL RAJ FINANCE LIMITED?

    The paid up capital of the KAPIL RAJ FINANCE LIMITED is INR 1094.0 Lacs.

  • What is the registered address of KAPIL RAJ FINANCE LIMITED?

    The registered address of KAPIL RAJ FINANCE LIMITED is 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi
    NA
    New Delhi
    New Delhi - 110026
    Delhi - India.

  • What is the CIN number of KAPIL RAJ FINANCE LIMITED?

    The CIN number of KAPIL RAJ FINANCE LIMITED is L65929DL1985PLC022788.

  • Who are the directors of KAPIL RAJ FINANCE LIMITED?

    Kapil Raj Finance Limited has six directors - Pravin Salvi Prakash, Madhu Neeleshkumar Lahoti, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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