DIGAMBER CAPFIN LTD

DIGAMBER CAPFIN LTD ( CIN No: U67120RJ1995PLC009862 ) Company Information

DIGAMBER CAPFIN LTD is a Public Company that was incorporated on 17 April 1995 with the Corporate Identification Number (CIN) U67120RJ1995PLC009862. It has been in operation for 29 Years , 8 Months , 24 Days as of today. The company is registered at the Registrar of Companies in ROC-JAIPUR. DIGAMBER CAPFIN LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 180000000 and a paid-up capital of Rs. 180000000. The main activity of DIGAMBER CAPFIN LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 009862 .Its Email address is [email protected] and its registered address is where Company is actual registered : ANAND, MOTI, IIND, FLOOR, J-54, 55, NEAR, TOYOTA, SHOWROOM, TONK, ROAD JAIPUR RJ IN 302015. For any Query You can reach this company by email address or Postal address.

DIGAMBER CAPFIN LTD's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DIGAMBER CAPFIN LTD : Nayan Ambali, Neha Agarwal, Lalit Kumar Jain, Amit Jain, Rajiv Jain, Shashank Vyas, Amita Gill, Jatin Chhabra
Current status of DIGAMBER CAPFIN LTD is - Active.

Company Details of DIGAMBER CAPFIN LTD

  • CIN Number :

  • Company Name :

    DIGAMBER CAPFIN LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-JAIPUR

  • State :

    RJ

  • Company Registration Number :

    009862

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

    17 April 1995    View all Companies Registration with similar Date

  • Age of The Company :

    29 Years , 8 Months , 24 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 180000000

  • Paid up capital :

    ₹ 180000000

  • Number of Employees in DIGAMBER CAPFIN LTD :

    Login to Get information related to Number of employees in DIGAMBER CAPFIN LTD

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
03312980 Nayan Ambali Director 28 August 2018 View other directorships
ARAPA6810B Neha Agarwal Company Secretary 27 June 2015 View other directorships
07517615 Lalit Kumar Jain Director 30 September 2016 View other directorships
00416133 Amit Jain Cfo(Kmp) and Wholetime Director 17 April 1995 View other directorships
00416121 Rajiv Jain Managing Director 17 April 1995 View other directorships
09789867 Shashank Vyas Nominee Director 14 November 2022 View other directorships
09066022 Amita Gill Director 12 February 2021 View other directorships
08271333 Jatin Chhabra Director 21 January 2019 View other directorships
Contact Details

Past Director Details of DIGAMBER CAPFIN LTD
DIN Director Name Designation Appointment Date

Past Director Details of DIGAMBER CAPFIN LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report

  • View all criminal and civil cases of DIGAMBER CAPFIN LTD

    Buy Report

Financial Report of DIGAMBER CAPFIN LTD

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U34105PN2010PTC137928 S.D.H. ENGINEERS PRIVATE LIMITED 201,Dei, Gratia, Apartment,, Near, DSK, Toyota, Showroom, Harekrishna, Mandir, Road,, Model, Colony, Pune
U31909TN2018PTC126197 JASCON ENERGY PRIVATE LIMITED 3,, KALANAI, ROAD,, NEAR, TOYOTA, SHOWROOM, THIRUVANAIKOVIL, TIRUCHIRAPPALLI
U43219PN2023PTC218613 ADVANTYS SYSTEMS PRIVATE LIMITED S, NO, 77/1, OPPOSITE, MALAN, FARM, ASHOK, NAGAR, ROAD, NEAR, TOYOTA, SHOWROOM, PUNE
U93030MH2012PTC230985 MINDFRAME MOVIES PRIVATE LIMITED Flat, No-, B/903,, 9th, Floor,, Kiran, Tower,, P.G., Road, Opp., Toyota, Showroom,, Link, Road,, Malad, (West), Mumbai, Mumbai
U72900KL2017PTC050583 SWARMALLIANCE GLOBAL NETWORK PRIVATE LIMITED TC, 2/2408,, ASIATIC, BUSINESS, CENTER, ABC, TOWER, NEAR,TOYOTA, SHOWROOM,ATINKUZHY, KAZHAKUTTOM
U74994JK2018PTC010464 AMLAK SECURITY AGENCIES PRIVATE LIMITED 1/A,, Eagle, India,, Near, Toyota, Showroom, National, Highway,Narwal, Bala, JAMMU
U72200KL2015PTC039368 WEBOFFICE INFOTECH INDIA PRIVATE LIMITED TC, 2/2408,, ASIATIC, BUSINESS, CENTER,, ABC, TOWER, NEAR, TOYOTA, SHOWROOM,, BYPASS,, ATTINKUZHY,KAZHAKUTTOM, TRIVANDRUM
U72900KL2017PTC049832 TRANSILIENCE MEDIA PRIVATE LIMITED TC, 2/2408,, ASIATIC, BUSINESS, CENTER, ABC, TOWER, NEAR,TOYOTA, SHOWROOM,ATINKUZHY, KAZHAKUTTOM
U85300KL2018PTC053588 SHENOY'S CARE PRIVATE LIMITED DOOR, No:16/554, -3,, NEAR, TOYOTA, SHOWROOM,, NETTOOR,, ERNAKULAM
U85110KL2022PTC079011 GENIV HEALTHCARE PRIVATE LIMITED DOOR, NO, 16, 554, 2, NEAR, NIPPON, TOYOTA, SHOWROOM, NH, 66, NETTOOR
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DIGAMBER CAPFIN LTD RJ 302015 ANAND, MOTI, IIND, FLOOR, J-54, 55, NEAR, TOYOTA, SHOWROOM, TONK, ROAD