Kailfin - Company overview

Kailfin (legal name: Kailash Auto Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN …

1984-11-14 Kanpur, Uttar Pradesh Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -50.3%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▲ 31.9%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▼ -122.2%
FY 2019
NET WORTH
₹50–100 Cr
▲ 0.1%
FY 2019
TOTAL ASSETS
₹50–100 Cr
▼ -2.6%
FY 2019
OPEN CHARGES
7
-1.85 cr
PAID-UP CAPITAL
58.71 cr
AUTHORISED CAPITAL
75.00 cr
COMPANY AGE
41 Years 10 Months
since 1984-11-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-24
ACTIVE GST
-
Updated: 2024-07-13 12:02:50
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
3
61.15 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kailfin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (80), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kailfin Company identity, industry, contact, and registration details from MCA and company records.

Kailfin (legal name: Kailash Auto Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65921UP1984PLC006829). Business overview includes Financial Services (NBFC), incorporated on November 14, 1984 (42+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 15, Rolland Compex, 2Nd Floor, 37/17, The Mall,, Kanpur, Uttar Pradesh - 208001
  • Website kailfin.com
Name History
Legal NameKailash Auto Finance Limited
CIN / LLPINL65921UP1984PLC006829
Company No.006829
Stock Symbol BSE: 511357
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-11-14
Date of AGM2019-09-24
Date of Balance Sheet2019-03-31
Listing StatusListed
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kailfin (4) Current board members from MCA filings, including designation and appointment details.

B
Bimla . Singh
Additional Director | Since 2025-04-15 | DIN: 10228941
D
Deepak Jain
Director | Since 2025-02-20 | DIN: 10368343
R
Rajendra Navalbhai Khungla
Additional Director | Since 2022-02-28 | DIN: 08710697
S
Sandipbhai Samat Rathod
Additional Director | Since 2022-02-28 | DIN: 08725615

Financial Performance of Kailfin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▼ -50.3%
P&L ₹1–10 Lakh ▲ 31.9%
EBITDA Loss · ₹1–10 Lakh ▼ -122.2%
Net worth ₹50–100 Cr ▲ 0.1%

Charges of Kailfin Open and satisfied charges registered against the company with MCA.

State Bank Of India : 109.15 cr
Punjab & Sind Bank : 5.00 cr
Kailash Auto Finance Ltd. : 2.00 cr
Open Charges: 7 Satisfied Charges: 3
Open -1.85 cr
Satisfied 61.15 cr
LenderAmountStatus
State Bank Of India
Creation Date: 01 Oct 2008
 55.75 cr Closed
State Bank Of India
Creation Date: 01 Oct 2008
 50.25 cr Open
State Bank Of India
Creation Date: 21 Jan 2008
 3.15 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities54.04

Companies With Common Directors Of Kailfin Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Magadh Traders Ltd 2 Shared Directors
Adngo Multiventures Private Limited 1 Shared Director
Awry Entertainment Private Limited 1 Shared Director
Champion Vanijya Private Limited 1 Shared Director
Liberton Tech Private Limited 1 Shared Director
Rain Bow Finance India Ltd 1 Shared Director
Shree Shyam Motion Pictures Private Limited 1 Shared Director
Signature Dealtrade Private Limited 1 Shared Director

Financial Ratios of Kailfin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kailfin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Kailfin Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kailfin MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kailfin Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kailfin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kailfin?
The Corporate Identification Number (CIN) for Kailfin is L65921UP1984PLC006829. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 006829 as per MCA.
When was Kailfin incorporated?
Kailfin was incorporated 41 years 10 months ago on 14 Nov 1984.
Who are the current board members and directors of Kailfin?
Kailfin shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kailfin?
Kailfin is registered in Kanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
Is Kailfin registered with any stock exchange in India?
Yes, Kailfin is registered on Bombay Stock Exchange (BSE).
What is the official website of Kailfin?
The official website of Kailfin is https://kailfin.com.
What is the ROC code of Kailfin?
Kailfin ROC code is Roc Uttar Pradesh I.
What is the company classification of Kailfin?
Kailfin is classified as Public Limited Indian Non-Government Company.
Kailfin - is it listed or unlisted?
Kailfin is a Listed company.
What is the current status of Kailfin?
Kailfin is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Kailfin associated with?
Kailfin lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kailfin?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kailfin.
How do I contact Kailfin?
Use the official website at https://kailfin.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kailfin?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kailfin?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.