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ActiveJammu, Jammu & KashmirSince 1990

Kamakhia Finance and Leasing Private Limited

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Set up in 1990 in Jammu. It has pledged its assets against loans of up to ₹57.65 lakh from 2 lenders.

CINU67120JK1990PTC001177
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36 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySh. Kuldeep Rai (Trusttee), up to ₹40 lakh, 1 Apr 2002 to 10 May 2007Kuldeep Rai Gupta, up to ₹40 lakh, 23 Oct 2008 to 8 Sept 2014Vijaya Bank, up to ₹7.65 lakh, 11 Sept 2013 to still openHDFC Bank Limited, up to ₹50 lakh, 20 Jul 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 16 May 1990.
  • 2020Its biggest loan against assets, ₹50 lakh with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹57.65 lakhin loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹50 lakh

    Open, taken out 20 Jul 2020

  • Vijaya Bank₹7.65 lakh

    Open, taken out 11 Sept 2013

2 earlier loans, now paid off
  • Kuldeep Rai Gupta23 Oct 2008 to 8 Sept 2014₹40 lakh
  • Sh. Kuldeep Rai (Trusttee)1 Apr 2002 to 10 May 2007₹40 lakh

What its filings add

Kamakhia Finance and Leasing files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.