ActiveSouth Delhi, DelhiSince 1986

Kay Jay Fincap Limited

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Set up in 1986 in South Delhi. It has pledged its assets against loans of up to ₹438 crore from 2 lenders.

CINU34102DL1986PLC026143
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39 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹1.5 crore, 30 Nov 1985 to 2 Jan 2007Canara Bank, up to ₹1.8 lakh, 14 Sept 1994 to 26 Mar 2008Canara Bank, up to ₹6 lakh, 15 Jun 1995 to 26 Mar 2008Canara Bank, up to ₹44 lakh, 18 Oct 1995 to 26 Mar 2008Canara Bank, up to ₹12.97 lakh, 28 Oct 1995 to 26 Mar 2008Canara Bank, up to ₹11 lakh, 17 Jan 2001 to 26 Mar 2008Canara Bank, up to ₹48 lakh, 8 Oct 2001 to 26 Mar 2008Canara Bank, up to ₹1.25 crore, 22 Jan 2003 to 26 Mar 2008Standard Chartered Bank, up to ₹4.5 crore, 16 Oct 2006 to 7 Aug 2007Kotak Mahindra Bank Limited, up to ₹4.25 crore, 30 Jun 2008 to 17 Oct 2011Union Bank of India, up to ₹8.5 crore, 12 May 2009 to 12 Jan 2010Union Bank of India, up to ₹8.5 crore, 25 May 2009 to 12 Jan 2010Housing Development Finance Corporation Limited, up to ₹18 crore, 30 May 2011 to still openHousing Development Finance Corporation Limited, up to ₹10 crore, 31 Dec 2013 to still openGe Money Financial Services Private Limited, up to ₹25 crore, 28 Mar 2014 to 1 Sept 2015Housing Development Finance Corporation Limited, up to ₹5 crore, 11 Aug 2015 to still openTata Capital Financial Services Limited, up to ₹43.99 crore, 3 Sept 2015 to 20 Sept 2017Housing Development Finance Corporation Limited, up to ₹5 crore, 21 Nov 2016 to still openPiramal Trusteeship Services Private Limited, up to ₹400 crore, 17 Oct 2017 to still openPiramal Capital & Housing Finance Limited, up to ₹25 crore, 28 Feb 2020 to 19 Apr 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 21 Nov 1986.
  • 2017Its biggest loan against assets, ₹400 crore with Piramal Trusteeship Services Private 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

₹438 crorein loans backed by its assets, from 2 lenders

  • Piramal Trusteeship Services Private Limited₹400 crore

    Open, taken out 17 Oct 2017

  • Housing Development Finance Corporation Limited₹38 crore

    4 open loans, taken out 2011 to 2016

15 earlier loans, now paid off
  • Piramal Capital & Housing Finance Limited28 Feb 2020 to 19 Apr 2021₹25 crore
  • Tata Capital Financial Services Limited3 Sept 2015 to 20 Sept 2017₹43.99 crore
  • Ge Money Financial Services Private Limited28 Mar 2014 to 1 Sept 2015₹25 crore
  • Union Bank of India25 May 2009 to 12 Jan 2010₹8.5 crore
  • Union Bank of India12 May 2009 to 12 Jan 2010₹8.5 crore
  • Kotak Mahindra Bank Limited30 Jun 2008 to 17 Oct 2011₹4.25 crore
  • Standard Chartered Bank16 Oct 2006 to 7 Aug 2007₹4.5 crore
  • Canara Bank22 Jan 2003 to 26 Mar 2008₹1.25 crore
  • Canara Bank8 Oct 2001 to 26 Mar 2008₹48 lakh
  • Canara Bank17 Jan 2001 to 26 Mar 2008₹11 lakh
  • Canara Bank28 Oct 1995 to 26 Mar 2008₹12.97 lakh
  • Canara Bank18 Oct 1995 to 26 Mar 2008₹44 lakh
  • Canara Bank15 Jun 1995 to 26 Mar 2008₹6 lakh
  • Canara Bank14 Sept 1994 to 26 Mar 2008₹1.8 lakh
  • Canara Bank30 Nov 1985 to 2 Jan 2007₹1.5 crore

What its filings add

Kay Jay Fincap 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

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  • 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.