Basant Gupta, . Designation Director at DIGAMBER CAPFIN LTD.
Rajiv Jain, . Designation Director at DIGAMBER CAPFIN LTD.
Amit Jain, . Designation Beneficial Owner at DIGAMBER CAPFIN LTD.
Naveen Sharma, . Designation Director at DIGAMBER CAPFIN LTD.
Manoj Gupta, . Designation Director at DIGAMBER CAPFIN LTD.
Manoj Mathur, . Designation Director at DIGAMBER CAPFIN LTD.
Atul Jain, . Designation Director at DIGAMBER CAPFIN LTD.
Sudhir Kumar Varni, . Designation Director at DIGAMBER CAPFIN LTD.
Lalit Kumar Jain, . Designation Director at DIGAMBER CAPFIN LTD.
Arun Kumar Venkat Chilla, . Designation Director at DIGAMBER CAPFIN LTD.
Neha Agarwal, . Designation Director at DIGAMBER CAPFIN LTD.
Nayan Ambali, . Designation Director at DIGAMBER CAPFIN LTD.
Jatin Chhabra, . Designation Director at DIGAMBER CAPFIN LTD.
Shashank Vyas, . Designation Director at DIGAMBER CAPFIN LTD.
Amita Gill, . Designation Director at DIGAMBER CAPFIN LTD.
Located at J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road,, Jaipur, Rajasthan. .

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DIGAMBER CAPFIN LTD

About Digamber Capfin Ltd
Digamber Capfin Ltd was registered at Registrar of Companies ROC Jaipur on 17 April, 1995 and is categorised as Company limited by shares and an Non-government company.
Digamber Capfin Ltd's Corporate Identification Number (CIN) is U67120RJ1995PLC009862 and Registeration Number is 009862.

Digamber Capfin Ltd registered address on file is J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road,, Jaipur - 302015, Rajasthan, India.

Digamber Capfin Ltd currently have 13 Active Directors / Partners: Basant Gupta, Rajiv Jain, Amit Jain, Naveen Sharma, Manoj Gupta, Sudhir Kumar Varni, Lalit Kumar Jain, Arun Kumar Venkat Chilla, Neha Agarwal, Nayan Ambali, Jatin Chhabra, Shashank Vyas, Amita Gill, and there are no other Active Directors / Partners in the company except these 13 officials.

Digamber Capfin Ltd is involved in Activity and currently company is in Active Status.

Company Name DIGAMBER CAPFIN LTD
CIN U67120RJ1995PLC009862
Registration Date 17 April, 1995
Registeration No. 009862
RoC ROC Jaipur
State Rajasthan
Registered Address J 54-55, Anand Moti, Himmat Nagar, Gopalpura, Tonk Road,, Jaipur - 302015, Rajasthan, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 180000000 INR
PaidUp Capital Rs 98769300 INR
Company Class Public
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts Rs 900000 INR 15 March, 1999 - Closed
Rs 1000000 INR 08 November, 2004 - Closed
Book debts
Movable property (not being pledge)
Rs 1000000 INR 17 April, 2008 - Closed
Motor Vehicle (Hypothecation) Rs 1200000 INR 18 April, 2016 - Open
Motor Vehicle (Hypothecation) Rs 1275000 INR 17 February, 2017 - Open
Rs 2000000 INR 20 June, 2000 22 September, 2004 Closed
Book debts
Movable property (not being pledge)
Rs 2700000 INR 16 October, 2008 - Closed
Book debts
Movable property (not being pledge)
Rs 5000000 INR 07 November, 2007 - Closed
Book debts
Movable property (not being pledge)
Rs 5000000 INR 28 December, 2007 - Closed
Book debts
Movable property (not being pledge)
Rs 15000000 INR 31 March, 2010 - Closed
Book debts
Movable property (not being pledge)
Rs 20000000 INR 06 November, 2008 - Closed
Book debts
10% of proposed loan to be kept in term deposit
Rs 20000000 INR 13 April, 2016 - Open
Book debts Rs 50000000 INR 04 June, 2015 - Open
Book debts Rs 50000000 INR 28 August, 2015 - Open
Book debts Rs 50000000 INR 21 November, 2015 - Open
Book debts Rs 50000000 INR 29 February, 2016 - Open
Book debts
Floating charge
Lien on TDR equivalent to 10% of assistance
Rs 50000000 INR 14 March, 2016 - Open
Book debts Rs 50000000 INR 22 March, 2016 - Open
Book debts Rs 50000000 INR 21 February, 2017 - Open
Book debts Rs 70000000 INR 29 July, 2016 - Open
Book debts Rs 75000000 INR 09 September, 2016 - Open
Book debts
PERSONAL GUARANTEE OF PROMOTER DIRECTOR
Rs 100000000 INR 21 March, 2017 - Open
Book debts Rs 100000000 INR 31 May, 2017 - Open
Book debts
FDR of Rs 150.00 lakhs
Rs 150000000 INR 29 December, 2016 - Open
Rs 200000000 INR 06 January, 2015 16 February, 2016 Open
Book debts
Movable property (not being pledge)
FDR
Rs 250000000 INR 06 July, 2016 - Open
Rs 400000000 INR 31 March, 2010 19 February, 2015 Open

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