KAABIL FINANCE PRIVATE LIMITED

KAABIL FINANCE PRIVATE LIMITED (CIN: U65929RJ2017PTC058138) is a Private company incorporated on 26 May 2017. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 187000000.00 and its paid-up capital is Rs. 45776220.00.
KAABIL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KAABIL FINANCE PRIVATE LIMITED's NIC code is 65929. As per the NIC code, it is involved in Finance.
The registered address of KAABIL FINANCE PRIVATE LIMITED is 328C KUSUM VIHAR, RAMNAGARIA ROAD, JAGATPURA,Jaipur,JAIPUR,Rajasthan,India,302025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65929RJ2017PTC058138
ROC Code:	ROC Jaipur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	Finance
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/26/2017
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	328C KUSUM VIHAR, RAMNAGARIA ROAD, JAGATPURA,Jaipur,JAIPUR,Rajasthan,India,302025

Key Numbers

Authorised Capital:	187000000
Paid up Capital:	45776220
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65929

Previous Name

Previous Company Name:

KAABIL FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65929RJ2017PTC058138

Regulatory Filings for KAABIL FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KAABIL FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KAABIL FINANCE PRIVATE LIMITED

Litigation Report for KAABIL FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that KAABIL FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KAABIL FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KAABIL FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KAABIL FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KAABIL FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KAABIL FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07829713	JAGTA RAM MEENA	Director	2017-05-26
07622158	LALA RAM MEENA	Director	2017-05-26
08198149	RAMAVTAR MEENA	Director	2019-09-30
	HARSHAL CHANDAK	CFO	2025-04-01
	PUNEET BHANDARI	Company Secretary	2025-04-01
02984527	BRAHMANAND HEGDE	Additional Director	2024-12-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101090183	Open	03/28/2025	No Data Available
101080227	Open	03/28/2025	No Data Available
101079428	Open	02/07/2025	No Data Available
101075285	Open	03/29/2025	No Data Available
101065813	Open	03/17/2025	No Data Available
101056553	Open	02/14/2025	No Data Available
101050295	Open	01/20/2025	No Data Available
101042435	Open	01/14/2025	No Data Available
101039434	Open	07/31/2024	No Data Available
101031668	Open	12/30/2024	No Data Available
101007390	Open	10/18/2024	No Data Available
101002860	Open	10/30/2024	No Data Available
100981651	Open	09/07/2024	No Data Available
100958931	Open	07/31/2024	No Data Available
100948536	Open	07/10/2024	No Data Available
100933278	Open	05/24/2024	No Data Available
100933220	Open	05/28/2024	No Data Available
100929911	Open	05/28/2024	No Data Available
100910273	Open	04/16/2024	No Data Available
100904089	Open	03/30/2024	No Data Available
100903722	Open	03/30/2024	No Data Available
100901206	Open	03/22/2024	No Data Available
100896787	Open	03/20/2024	No Data Available
100883436	Open	03/04/2024	No Data Available
100862242	Open	01/29/2024	No Data Available
100846054	Open	12/21/2023	No Data Available
100845307	Open	12/26/2023	No Data Available
100844965	Open	12/28/2023	No Data Available
100840962	Closed	12/29/2023	03/03/2025
100826064	Open	11/30/2023	No Data Available
100826055	Open	11/22/2023	No Data Available
100811527	Open	10/20/2023	No Data Available
100801750	Open	10/14/2023	No Data Available
100783796	Open	08/31/2023	No Data Available
100778076	Open	08/26/2023	No Data Available
100774049	Open	08/16/2023	No Data Available
100755867	Open	07/29/2023	No Data Available
100752594	Open	05/29/2023	No Data Available
100730002	Open	05/18/2023	No Data Available
100711389	Open	03/21/2023	No Data Available
100698942	Closed	03/11/2023	05/02/2025
100697853	Open	03/30/2023	No Data Available
100695725	Open	03/18/2023	No Data Available
100679426	Open	01/31/2023	No Data Available
100659719	Open	12/27/2022	No Data Available
100659716	Closed	12/20/2022	04/05/2025
100654210	Open	11/30/2022	No Data Available
100654148	Closed	11/25/2022	01/15/2025
100641449	Open	10/28/2022	No Data Available
100612915	Closed	08/31/2022	12/20/2024
100599743	Closed	07/22/2022	04/10/2024
100593253	Open	03/31/2022	No Data Available
100561898	Closed	03/31/2022	06/06/2024
100547601	Closed	02/21/2022	06/05/2024
100533379	Closed	01/13/2022	05/07/2024
100537672	Closed	01/14/2022	02/16/2024
100476434	Closed	08/19/2021	06/17/2023
100492908	Open	07/10/2021	No Data Available
100497429	Closed	10/13/2021	10/26/2023
100511982	Closed	11/22/2021	06/28/2024
100514857	Closed	12/16/2021	05/02/2024
100501766	Closed	10/07/2021	01/23/2024
100304397	Closed	11/06/2019	03/12/2021
100305342	Open	11/13/2019	No Data Available
100322177	Closed	02/13/2020	07/05/2023
100326887	Closed	02/15/2020	06/30/2023
100330682	Closed	02/29/2020	03/17/2023
100343097	Closed	06/03/2020	03/31/2023
100358764	Closed	07/28/2020	08/14/2023
100358889	Closed	07/25/2020	03/17/2023
100366503	Closed	08/31/2020	07/24/2023
100367310	Closed	08/25/2020	04/03/2025
100384839	Closed	10/09/2020	09/29/2023
100396205	Closed	11/27/2020	07/19/2023
100401727	Closed	01/02/2021	07/05/2023
100423279	Closed	01/22/2021	07/19/2023
100303198	Closed	11/11/2019	07/05/2023
100301295	Closed	10/21/2019	06/05/2021
100295459	Closed	10/19/2019	07/19/2023
100293636	Closed	09/06/2019	03/31/2023
100286084	Closed	08/19/2019	07/28/2023
100262640	Closed	05/13/2019	07/05/2023
100262116	Closed	04/29/2019	07/24/2023
100261438	Closed	04/30/2019	06/05/2021
100253863	Closed	03/25/2019	08/14/2023
100225573	Closed	12/04/2018	10/15/2020
100221260	Closed	10/29/2018	11/19/2020
100220914	Closed	11/30/2018	02/12/2020
100208171	Closed	09/17/2018	10/22/2020
100195236	Closed	11/06/2017	07/29/2019
100349015	Closed	06/16/2020	04/03/2021

Prosecution Details of KAABIL FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KAABIL FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KAABIL FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KAABIL FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KAABIL FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KAABIL FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	328C KUSUM VIHAR, RAMNAGARIA ROAD, JAGATPURA,Jaipur,JAIPUR,Rajasthan,India,302025

Auditors of KAABIL FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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