DIGAMBER CAPFIN LTD

DIGAMBER CAPFIN LTD (CIN: U67120RJ1995PLC009862) is a Public company incorporated on 17 Apr 1995. 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. 180000000.00 and its paid-up capital is Rs. 98932460.00.
DIGAMBER CAPFIN LTD's Annual General Meeting (AGM) was last held on 29 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DIGAMBER CAPFIN LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DIGAMBER CAPFIN LTD is J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road,,Jaipur,Jaipur,Rajasthan,India,302018.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120RJ1995PLC009862
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/17/1995
Date of AGM:	06/29/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road,,Jaipur,Jaipur,Rajasthan,India,302018

Key Numbers

Authorised Capital:	180000000
Paid up Capital:	98932460
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DIGAMBER CAPFIN LTD

Previous CIN

Previous CIN:

U67120RJ1995PLC009862

Regulatory Filings for DIGAMBER CAPFIN LTD

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 DIGAMBER CAPFIN LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DIGAMBER CAPFIN LTD

Litigation Report for DIGAMBER CAPFIN LTD

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

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 DIGAMBER CAPFIN LTD 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 DIGAMBER CAPFIN LTD

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
00416133	AMIT JAIN	Whole-time director	1995-04-17
08271333	JATIN CHHABRA	Director	2019-09-28
09789867	SHASHANK VYAS	Nominee Director	2022-11-14
07517615	LALIT KUMAR JAIN	Director	2016-09-30
03312980	NAYAN AMBALI	Director	2022-09-30
00416121	RAJIV JAIN	Managing Director	2021-04-14
09066022	AMITA GILL	Director	2021-09-29
	VIVEK KUMAR JAIN	CFO	2024-12-12
07663430	DEBLEENA MAJUMDAR	Director	2024-06-29
10619001	CHANDRAMOULI COORG SUBRAMANIAN	Director	2024-06-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100988924	Open	10/07/2024	No Data Available
100966324	Open	08/22/2024	No Data Available
100962423	Open	07/25/2024	No Data Available
100946119	Open	06/29/2024	No Data Available
100905535	Open	03/30/2024	No Data Available
100900702	Open	03/30/2024	No Data Available
100859334	Open	01/10/2024	No Data Available
100851220	Open	12/30/2023	No Data Available
100826919	Open	11/16/2023	No Data Available
100816960	Open	10/30/2023	No Data Available
100808324	Open	10/17/2023	No Data Available
100805479	Open	10/27/2023	No Data Available
100794049	Open	09/21/2023	No Data Available
100790305	Open	09/21/2023	No Data Available
100785531	Open	09/29/2023	No Data Available
100784127	Open	09/22/2023	No Data Available
100772381	Open	09/02/2023	No Data Available
100770049	Open	08/29/2023	No Data Available
100768973	Open	08/11/2023	No Data Available
100763278	Open	07/29/2023	No Data Available
100757778	Open	07/25/2023	No Data Available
100743014	Open	06/26/2023	No Data Available
100729336	Open	06/01/2023	No Data Available
100724915	Open	05/16/2023	No Data Available
100707417	Open	04/13/2023	No Data Available
100699418	Open	03/29/2023	No Data Available
100696446	Open	03/31/2023	No Data Available
100693898	Open	03/24/2023	No Data Available
100693233	Open	03/16/2023	No Data Available
100643706	Open	11/28/2022	No Data Available
100625427	Open	10/20/2022	No Data Available
100618060	Closed	09/30/2022	11/27/2024
100617045	Open	09/29/2022	No Data Available
100611621	Open	09/29/2022	No Data Available
100603937	Open	08/29/2022	No Data Available
100243487	Closed	03/01/2019	07/26/2022
100631795	Closed	07/30/2022	06/27/2024
100274341	Closed	06/28/2019	07/19/2022
100154962	Closed	02/03/2018	03/31/2022
100145521	Closed	12/26/2017	05/17/2022
100134602	Closed	11/15/2017	06/07/2022
100559338	Closed	03/30/2022	12/11/2024
100555564	Open	03/28/2022	No Data Available
100555350	Closed	03/30/2022	06/29/2024
100552923	Open	03/14/2022	No Data Available
100545729	Open	03/11/2022	No Data Available
100374004	Closed	09/29/2020	04/21/2022
100269365	Closed	05/31/2019	05/27/2022
100269361	Closed	05/31/2019	06/13/2022
100269359	Closed	05/31/2019	06/13/2022
100253461	Closed	03/25/2019	06/06/2022
100248677	Closed	03/28/2019	04/19/2022
100237204	Closed	02/07/2019	03/11/2022
100362348	Closed	08/13/2020	02/22/2022
100126033	Closed	09/26/2017	01/28/2022
100537445	Open	02/07/2022	No Data Available
100248669	Closed	03/01/2019	02/11/2022
100538258	Closed	02/17/2022	02/13/2024
100483802	Closed	09/28/2021	07/10/2024
100486956	Closed	09/30/2021	07/22/2024
100487115	Closed	09/28/2021	09/30/2024
100212486	Closed	10/11/2018	10/23/2021
100273479	Closed	06/24/2019	10/08/2021
100514130	Open	12/20/2021	No Data Available
100498594	Closed	10/28/2021	10/05/2024
100496725	Open	10/26/2021	No Data Available
100247159	Closed	03/05/2019	10/21/2021
100167657	Closed	03/23/2018	01/11/2022
100492158	Open	10/27/2021	No Data Available
100483717	Closed	09/24/2021	09/27/2024
100483564	Closed	09/24/2021	03/19/2024
100479857	Closed	09/06/2021	11/06/2024
100478737	Open	09/07/2021	No Data Available
100274344	Closed	06/28/2019	10/09/2021
100127802	Closed	09/28/2017	09/29/2021
100021329	Closed	04/13/2016	07/06/2018
100025123	Closed	04/18/2016	04/18/2023
100040599	Open	07/06/2016	No Data Available
100044382	Closed	07/29/2016	09/15/2020
100073726	Closed	12/29/2016	07/14/2021
100082074	Closed	02/17/2017	02/09/2024
100084099	Closed	02/21/2017	04/18/2019
100087593	Closed	03/21/2017	05/19/2020
100104033	Closed	05/31/2017	09/11/2020
100108832	Closed	05/26/2017	12/11/2020
100117909	Closed	07/29/2017	03/31/2021
100126268	Closed	09/25/2017	10/07/2020
100133288	Closed	10/31/2017	01/13/2021
100136372	Closed	10/30/2017	10/06/2020
100161394	Closed	03/06/2018	07/24/2020
100165472	Closed	03/08/2018	10/15/2018
100166775	Closed	03/26/2018	08/04/2021
100169177	Closed	03/24/2018	06/04/2021
100176270	Closed	04/30/2018	11/09/2020
100198610	Closed	07/11/2018	05/24/2021
100212752	Closed	09/26/2018	10/15/2022
100229440	Closed	01/15/2019	03/29/2023
100245087	Closed	02/22/2019	06/30/2023
100274556	Closed	06/29/2019	12/29/2022
100278736	Closed	07/30/2019	09/19/2022
100279779	Closed	08/09/2019	08/30/2022
100287766	Closed	08/28/2019	06/24/2021
100290402	Closed	09/25/2019	09/16/2022
100292155	Closed	09/24/2019	10/07/2022
100292156	Closed	09/24/2019	10/07/2022
100296077	Closed	09/30/2019	12/05/2022
100302595	Closed	11/19/2019	04/20/2023
100309928	Closed	12/10/2019	06/19/2023
100316171	Closed	12/30/2019	08/30/2024
100317846	Closed	12/30/2019	01/16/2024
100320031	Closed	02/04/2020	02/06/2023
100327058	Open	02/19/2020	No Data Available
100353431	Closed	07/27/2020	04/16/2021
100355896	Closed	07/29/2020	04/21/2023
100358315	Open	07/27/2020	No Data Available
100373075	Closed	09/28/2020	10/16/2023
100382048	Closed	11/03/2020	11/30/2023
100398158	Open	12/21/2020	No Data Available
100406853	Closed	12/31/2020	01/11/2024
100409614	Closed	01/22/2021	07/30/2021
100416509	Open	02/19/2021	No Data Available
100416862	Closed	02/16/2021	02/22/2024
100436567	Open	03/30/2021	No Data Available
100465736	Closed	07/30/2021	08/23/2024
100469921	Open	07/27/2021	No Data Available
10212004	Open	03/31/2010	No Data Available
100017569	Closed	03/14/2016	05/16/2018
100018448	Closed	02/29/2016	04/21/2018
90067047	Closed	06/20/2000	11/22/2010
90066892	Closed	03/15/1999	05/15/2012
10614007	Closed	11/21/2015	12/09/2017
10591780	Closed	08/28/2015	10/10/2017
10546402	Closed	01/06/2015	07/31/2020
10212003	Closed	03/31/2010	07/04/2013
10129280	Closed	11/06/2008	06/22/2010
10129279	Closed	10/16/2008	06/22/2010
100334266	Closed	03/30/2020	08/29/2024
100194334	Closed	07/09/2018	10/31/2022
100018453	Closed	03/22/2016	05/10/2018
100051263	Closed	09/09/2016	12/12/2018
10588970	Closed	06/04/2015	01/09/2018
100324135	Closed	02/18/2020	05/17/2023
100300072	Closed	10/23/2019	11/03/2022
100300071	Closed	10/23/2019	11/03/2022
10101375	Closed	04/17/2008	11/22/2010
90067593	Closed	11/08/2004	11/22/2010
100125835	Closed	09/20/2017	09/17/2020
100109792	Closed	06/30/2017	09/11/2020
10088324	Closed	11/07/2007	11/22/2010
10086893	Closed	12/28/2007	11/20/2010
100145091	Closed	12/30/2017	01/13/2021

Prosecution Details of DIGAMBER CAPFIN LTD
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 DIGAMBER CAPFIN LTD
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 DIGAMBER CAPFIN LTD

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 DIGAMBER CAPFIN LTD

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 DIGAMBER CAPFIN LTD

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 DIGAMBER CAPFIN LTD

Email ID:	No Data Available
Website:	Not Available
Address:	J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road,,Jaipur,Jaipur,Rajasthan,India,302018

Auditors of DIGAMBER CAPFIN LTD

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

View this company on

Finanvo Technowire