KAMAL AUTOFINANCE PRIVATE LIMITED

KAMAL AUTOFINANCE PRIVATE LIMITED (CIN: U65923RJ1994PTC008855) is a Private company incorporated on 29 Sept 1994. 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. 110000000.00 and its paid-up capital is Rs. 97191190.00.
KAMAL AUTOFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KAMAL AUTOFINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KAMAL AUTOFINANCE PRIVATE LIMITED is KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR,GPO, M.I. ROAD, JAIPUR,Rajasthan,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923RJ1994PTC008855
ROC Code:	ROC Jaipur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/29/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR,GPO, M.I. ROAD, JAIPUR,Rajasthan,India,000000

Key Numbers

Authorised Capital:	110000000
Paid up Capital:	97191190
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KAMAL AUTOFINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65923RJ1994PTC008855

Regulatory Filings for KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KAMAL AUTOFINANCE PRIVATE LIMITED

Litigation Report for KAMAL AUTOFINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE 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
02127603	SHREYANS KASLIWAL	Managing Director	2024-04-01
00153791	PAYONIDHI KASLIWAL	Whole-time director	2008-05-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101024010	Open	12/24/2024	No Data Available
101022234	Open	12/19/2024	No Data Available
101007968	Open	11/21/2024	No Data Available
100991563	Open	09/27/2024	No Data Available
100971812	Open	08/30/2024	No Data Available
100956533	Open	07/30/2024	No Data Available
100941044	Open	06/30/2024	No Data Available
100928982	Open	05/28/2024	No Data Available
100897492	Open	03/28/2024	No Data Available
100863635	Open	01/25/2024	No Data Available
100848810	Open	12/26/2023	No Data Available
100829168	Open	12/16/2023	No Data Available
100764027	Open	07/29/2023	No Data Available
100742060	Open	06/27/2023	No Data Available
100733760	Open	06/09/2023	No Data Available
100711730	Closed	04/28/2023	09/15/2023
100692011	Open	03/23/2023	No Data Available
100682084	Open	02/15/2023	No Data Available
100682066	Open	02/25/2023	No Data Available
100673061	Open	02/01/2023	No Data Available
100672850	Closed	01/24/2023	07/29/2024
100671013	Open	01/24/2023	No Data Available
100624531	Open	11/07/2022	No Data Available
100618248	Open	10/13/2022	No Data Available
100611087	Closed	09/15/2022	05/29/2024
100021132	Closed	03/29/2016	01/17/2017
10004817	Closed	05/18/2006	07/15/2010
100057294	Closed	09/30/2016	02/12/2018
100087258	Closed	03/18/2017	04/20/2021
100094632	Closed	03/20/2017	10/10/2018
100106187	Closed	05/31/2017	01/25/2019
100123345	Closed	08/25/2017	04/25/2019
100148937	Closed	12/28/2017	07/11/2019
100153053	Closed	01/15/2018	04/16/2021
100170131	Closed	03/23/2018	09/26/2019
100178411	Closed	05/10/2018	04/20/2023
100181567	Closed	05/31/2018	12/12/2019
100187612	Closed	06/21/2018	12/27/2019
100190690	Closed	06/28/2018	02/17/2020
100200012	Closed	08/04/2018	08/16/2023
100237046	Closed	01/16/2019	04/06/2022
100253781	Closed	03/30/2019	11/12/2020
100261287	Closed	04/19/2019	09/09/2021
100263170	Closed	04/27/2019	09/20/2021
100273361	Closed	06/24/2019	03/06/2021
10049762	Closed	03/28/2007	10/16/2010
10062381	Closed	07/19/2007	02/15/2011
10064294	Closed	07/18/2007	10/16/2010
10064296	Closed	07/18/2007	10/16/2010
10108199	Closed	04/29/2008	02/15/2011
10138755	Closed	01/28/2009	09/13/2011
10171015	Closed	07/03/2009	02/15/2011
10197542	Closed	12/09/2009	04/08/2013
10265110	Closed	01/28/2011	11/24/2011
10272388	Closed	08/03/2010	04/08/2013
10339289	Closed	03/02/2012	08/27/2013
10340307	Closed	03/31/2006	04/08/2013
10414591	Closed	03/22/2013	04/26/2017
10444341	Closed	08/02/2013	04/26/2017
10447455	Open	09/03/2013	No Data Available
10509963	Closed	03/05/2014	06/01/2017
10519782	Closed	09/05/2014	10/09/2017
10580777	Closed	06/10/2015	05/10/2018
10591180	Closed	06/09/2014	06/09/2018
10598121	Closed	09/21/2015	07/20/2018
90066489	Closed	04/28/1995	02/15/2011
90069823	Closed	04/28/1995	09/22/2011
90071099	Closed	10/13/2003	07/15/2010
90071364	Closed	11/09/2004	07/15/2010
90259094	Closed	03/29/2005	10/16/2010
100588750	Closed	06/25/2022	12/26/2023
10234606	Open	07/21/2010	No Data Available
100352782	Closed	06/30/2020	06/15/2022
10604350	Closed	11/07/2015	02/28/2022
100019870	Open	03/18/2016	No Data Available
100550168	Open	03/25/2022	No Data Available
100574847	Open	05/17/2022	No Data Available
100545823	Open	03/03/2022	No Data Available
100499848	Closed	10/30/2021	08/24/2023
100466932	Closed	07/22/2021	02/02/2023
100403311	Closed	12/22/2020	09/12/2022
100327672	Closed	02/11/2020	04/25/2024
100314234	Closed	12/30/2019	08/18/2021
10620364	Open	02/08/2016	No Data Available
100068260	Open	12/05/2016	No Data Available
100416219	Closed	02/05/2021	09/20/2022

Prosecution Details of KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE 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 KAMAL AUTOFINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR,GPO, M.I. ROAD, JAIPUR,Rajasthan,India,000000

Auditors of KAMAL AUTOFINANCE 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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