KAPIL RAJ FINANCE LIMITED
is a Public Company that was incorporated on 13 December 1985 with the Corporate Identification Number (CIN) L65929DL1985PLC022788. It has been in operation for 39 Years , 27 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
KAPIL RAJ FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 110000000 and a paid-up capital of Rs. 110000000.
The main activity of KAPIL RAJ FINANCE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 022788 .Its Email address is [email protected] and its registered address is where Company is actual registered : 23, II", Floor, North, West, Avenue, Club, Road, West, Punjab, Bagh, New, Delhi, New, Delhi, New Delhi DL IN 110026. For any Query You can reach this company by email address or Postal address.
KAPIL RAJ FINANCE LIMITED'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 KAPIL RAJ FINANCE LIMITED :
Savraj Singh, Santosh Rani, Gursharandeep Kaur, Komal Jain
Current status of KAPIL RAJ FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
022788
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
13 December 1985 View all Companies Registration with similar Date
Age of The Company :
39 Years , 27 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
Total Visit :
Authorised Capital :
₹ 110000000
Paid up capital :
₹ 110000000
Number of Employees in KAPIL RAJ FINANCE LIMITED :
Login to Get information related to Number of employees in KAPIL RAJ FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09207736 | Savraj Singh | Director | 19 June 2021 | View other directorships |
| 09155303 | Santosh Rani | Wholetime Director and Cfo(Kmp) | 19 June 2021 | View other directorships |
| 09229810 | Gursharandeep Kaur | Director | 08 July 2021 | View other directorships |
| BZWPJ6579F | Komal Jain | Company Secretary | 03 March 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
23, II", Floor, North, West, Avenue, Club, Road, West, Punjab, Bagh, New, Delhi, New, Delhi, New Delhi DL IN 110026
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KAPIL RAJ FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KAPIL RAJ FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
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| CIN | Name | Address |
|---|---|---|
| U27209TN1963PTC004964 | METAL & CHROMIUM PLATERS PRIVATE LIMITED | 26/10, ADAYAR, CLUB, GATE, RD26/10, ADAYAR, CLUB, GATE, RD, 26/10, ADAYAR, CLUB, GATE, RD, 26/10, ADAYAR, CLUB, GATE |
| U65993DL2009PTC194385 | AM HOLDING PRIVATE LIMITED | 23, IInd, Floor,, North, West, Avenue,Club, Road,, West, Punjabi, Bagh,New, Delhi, -, 110026, Delhi, West |
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| U74140DL2004PTC129714 | HAY CONSULTANTS INDIA PRIVATE LIMITED | 23, II, Floor,, North, West, Avenue, Club, Road,, West, Punjabi, Bagh, New, Delhi, West |
| L45202DL1985PLC019746 | PANAFIC INDUSTRIALS LIMITED | 23,, II, Floor,, North, West, Avenue,, Club, Road,, West, Punjabi, Bagh,, New, Delhi, New |
| U36911DL2010PTC211065 | DIAM GEMS AND STONES PRIVATE LIMITED | 2/80-B,, GROUND, FLOOR,, NORTH, WEST, AVENUE, CLUB, ROAD,, PUNJABI, BAGH, NEW, DELHI, West |
| U74910DL2014PTC267899 | ROUNDRECRUIT PRIVATE LIMITED | 23, 2ND, FLOOR, CLUB, ROAD, NORTH, WEST, AVENUE, WEST, PUNJABI, BAGH, , NEW |
| U01122DL1996PTC083414 | NORTH POLE AGROTECH PRIVATE LIMITED | 23IIND, FLOOR, NORTH, WEST, AVENUE, CLUB, ROAD, WEST, PUNJABI, BAGH, , NEW |
| U74140DL2012FTC236654 | K2 PARTNERING SOLUTIONS INDIA PRIVATE LIMITED | 23, II, ND, FLOOR,, NORTH, WEST, AVENUE, CLUB, ROAD, ,, WEST, PUNJABI, BAGH |
| U29295DL1982PTC014279 | AKOR ELECTRONICS PRIVATE LIMITED | 78, EAST, AVENUE, ROAD,PUNJAB, BAGH,NEW, DELHI-26., punjabi, bagh,, new |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KAPIL RAJ FINANCE LIMITED | DL | 110026 | 23, II", Floor, North, West, Avenue, Club, Road, West, Punjab, Bagh, New, Delhi, New, Delhi, New |