Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K R FINVEST LIMITED
CIN: U74899DL1995PLC070270 As on: 2026-07-13
K R FINVEST LIMITED (CIN: U74899DL1995PLC070270) is a Public company incorporated on 28 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 20314000.00.
K R FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K R FINVEST LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of K R FINVEST LIMITED are PRIYANKA AGGARWAL, PURUSHOTTAM DASS AGGARWAL, and UJJWAL AGGARWAL.
K R FINVEST LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC070270 and its registration number is 70270. Users may contact K R FINVEST LIMITED on its Email address - [email protected]. Registered address of K R FINVEST LIMITED is 54/55 SHYAM BHAWAN BAGH DIWARFATEHPURI , DELHI, Delhi, India - 110006.
Current status of K R FINVEST LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K R FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K R FINVEST
Purchase full report of K R FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K R FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K R FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00439801 | PRIYANKA AGGARWAL | Director | 2003-07-18 |
| 00439852 | PURUSHOTTAM DASS AGGARWAL | Director | 2019-01-29 |
| 01988150 | UJJWAL AGGARWAL | Director | 2009-02-02 |
Past Directors & Key Managerial Personnel of K R FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00328914 | PREETI MITTAL | Director | - | 2019-01-30 |
Other Directorships of PREETI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURUSHOTTAM DASS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINAR SYNTEX LIMITED | U17115HR1992PLC031791 | Managing Director | 1992-09-23 | Ongoing |
| CHINAR MULTIFAB INDIA PRIVATE LIMITED. | U17119DL1998PTC092784 | Director | 2012-01-16 | Ongoing |
| CHINAR FASHION PRIVATE LIMITED | U17299HR2022PTC107781 | Director | 2023-10-21 | Ongoing |
| PURUSHOTTAM DASS NARESH KUMAR PRIVATE LIMITED | U74899DL1988PTC032189 | Director | 1988-06-22 | Ongoing |
| CHINAR TRADERS PRIVATE LIMITED | U74899DL1988PTC033703 | Director | 1988-10-28 | Ongoing |
| PASA CREDIT AND INVESTMENT LIMITED | U74899DL1993PLC053303 | Director | - | 2019-07-03 |
| NEESAN INVESTMENT AND FINANCE LIMITED | U74899DL1995PLC066518 | Director | 2018-11-08 | Ongoing |
| CHINAR FINCAP LIMITED | U74899DL1998PLC095090 | Director | 1998-07-20 | Ongoing |
Other Directorships of UJJWAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINAR SYNTEX LIMITED | U17115HR1992PLC031791 | Director | 2015-09-17 | Ongoing |
| CHINAR MULTIFAB INDIA PRIVATE LIMITED. | U17119DL1998PTC092784 | Additional Director | 2021-10-01 | Ongoing |
| PREP STYLE PRIVATE LIMITED | U17299HR2022PTC100485 | Director | 2022-01-12 | Ongoing |
| CHINAR FASHION PRIVATE LIMITED | U17299HR2022PTC107781 | Director | 2022-11-17 | Ongoing |
| PASA CREDIT AND INVESTMENT LIMITED | U74899DL1993PLC053303 | Director | - | 2019-07-03 |
| BHIWANI SPIN FAB LIMITED | U74899DL1994PLC060120 | Director | 2014-11-17 | Ongoing |
| NEESAN INVESTMENT AND FINANCE LIMITED | U74899DL1995PLC066518 | Director | 2009-01-02 | Ongoing |
| RAMSAN BUILDERS LTD. | U74899DL1995PLC070671 | Director | 2013-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1998PLC095090 | CHINAR FINCAP LIMITED | 54/55, SHYAM BHAWAN, BAGH DIWAR FATEHPURI , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC070671 | RAMSAN BUILDERS LTD. | 54/55 SHYAM BHAWAN BAGH DIWAN FATEH PURI , NEW DELHI., Delhi, India - 110006 |
| U74899DL1995PLC066518 | NEESAN INVESTMENT AND FINANCE LIMITED | 54-55 SHYAM BHAWAN BAGH DIWAR FATEHPURI , DELHI, Delhi, India - 110006 |
| U65910DL1994PTC060829 | SULOCHANA LEASE FIN PRIVATE LIMITED | 54/55 SHYAM BHAWA BAGH DIWAR FATEHPURI , NEW DELHI, Delhi, India - 110006 |
| U46411DL2025PTC452222 | VELVIE HOME PRIVATE LIMITED | Office No-54/55-F,,Gali Baman, Bagh Diwar,,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1988PTC032189 | PURUSHOTTAM DASS NARESH KUMAR PRIVATE LIMITED | 54/55BAGH DIWAR FATEHPURI , DELHI, Delhi, India - 110006 |
| U51909DL2010PTC201283 | ADROIT INDIA PRIVATE LIMITED | 54-55, BAGH DIWAR FATEHPURI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PLC060120 | BHIWANI SPIN FAB LIMITED | 54/55 SHYAM BHAWANBAGH DIWAR FATEHPURI , NEW DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| U80301DL2002PTC117824 | AVNI EDUCATIONAL TECHNOLOGIES PRIVATE LIMITED | BA-55, WEST SHALIMAR BAGH , DELHI, Delhi, India - 110006 |
| U35122DL2007PTC166895 | BINDRA AUTOMOTIVE SYSTEMS PRIVATE LIMITED | 1553 - 54 - 55, CHURCH ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U74899DL1979PTC009608 | BINDRA MOTORS PRIVATE LIMITED | 1553 - 54 - 55, Church Road, Kashmere Gate , Delhi, Delhi, India - 110006 |
| ABB-2625 | AIRBEST PNEUMATIC LLP | 54 F/F BAZAR,AJMERI GATE DELHI,Delhi,Central Delhi,Delhi,India-110006 |
| ABA-9175 | MAXX WELL NUTS LLP | HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U63020DL2012PTC243293 | SID FOODS PRIVATE LIMITED | 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC331684 | J.B. NUTS AND SPICES PRIVATE LIMITED | 489 G/F KATRA ISHWAR BHAWAN KHARI BAOLI, DELHI - 110006 , DELHI, Delhi, India - 110006 |
| U51909DL2010PTC198950 | CHATUR BHUJ VARK WALA PRIVATE LIMITED | House No 542-543, Katra Ishwar Bhawan Road , Khari Boali Delhi -110006 , Delhi, Delhi, India - 110006 |
| U15435DL2013PTC250614 | AVIKA FOODS PRIVATE LIMITED | 570-71D 2nd Floor Room No 202 KATRA ISHWAR BHAWAN, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U18204DL2007PTC167459 | SS DIGI PRINTS PRIVATE LIMITED | 695/9 G/F OLD NO 5371 BAGH DIWAR SHIVA CLOTH MARK AJRAJ HOTAL BUILDING INDIA HOTEL, DELHI , DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| ACU-3778 | DKSK AGRI PRODUCTS LLP | 536, G/F,KATRA ISHWAR BHAWAN,Delhi,North Delhi,Delhi,India-110006 |
| U10793DL2023PTC424599 | UTTAM CHAND RAKESH KUMAR PRIVATE LIMITED | 573 KATRA ISHWARI BHAWAN,KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| ACH-5936 | AIRCO INDUSTRIAL PRODUCTS LLP | 54, 1ST FLOOR AJMERI GATE,Delhi,North Delhi,Delhi,India-110006 |
| ABC-7328 | Global Green Gateway LLP | 497, KATRA ISHWAR BHAWAN,KHARI BAOLI,Delhi,Central Delhi,Delhi,India-110006 |
| ACN-5963 | PRAKTI SUSTAINABLE SOLUTIONS LLP | 1240/11706F/F KACHA BAGH,Delhi,North Delhi,Delhi,India-110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.