Company · U65990UP2018PLC109762
Kai Fincap Limited
Kai Fincap Limited is an active company, incorporated in 2018, registered in Bareilly. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹9.9 cr
- Authorised
- ₹25 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sushma Khandelwal | Director | 2018 | Serving | 02388070 |
| Kapil Khandelwal | Director | 2018 | Serving | 00448913 |
| Shilpa Khandelwal . | Director | 2018 | Serving | 02125164 |
| Anil Kumar Khandelwal | Director | 2018 | Serving | 00448933 |
| Rajeev Kumar Agarwal | 2019 | Serving | 08643064 | |
| Manu Khandelwal | 2022 | Serving | 09838826 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- GangapurBareilly, Uttar Pradesh, 243001
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 109762
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.