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      KARTAR FINVEST PRIVATE LIMITED

      CIN: U67120PB1995PTC015774
      Purchase Report

      KARTAR FINVEST PRIVATE LIMITED (CIN: U67120PB1995PTC015774) is a Private company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9887000.00.

      KARTAR FINVEST PRIVATE 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.KARTAR FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KARTAR FINVEST PRIVATE LIMITED are HARPREET SINGH, and PARV SINGH TAKKAR.

      KARTAR FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1995PTC015774 and its registration number is 15774. Users may contact KARTAR FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARTAR FINVEST PRIVATE LIMITED is KARTAR COMPLEXG T ROAD JAL BY PASS LUDHIANA , PUNJAB, Punjab, India - 141008.

      Current status of KARTAR FINVEST PRIVATE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KARTAR 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 Report

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      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.

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      Purchase full report of KARTAR 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 KARTAR 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KARTAR FINVEST
      DIN Director Name Designation Appointment Date
      00570541 HARPREET SINGH Director 2017-06-21
      08417130 PARV SINGH TAKKAR Additional Director 2019-04-09
      Past Directors & Key Managerial Personnel of KARTAR FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00613348 TANU PREET KAUR Director - 2006-08-10
      00570465 AVTAR SINGH Director - 2017-06-23
      00570507 GURDEEP SINGH Director - 2017-06-23
      Other Directorships of HARPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      PACT INDUSTRIES LIMITED L18101PB1993PLC013193 Managing Director 1993-03-31 Ongoing
      BTN TEXTILES PRIVATE LIMITED U17290PB2004PTC027343 Director - 2013-11-10
      KARTARZ ALLOYS PRIVATE LIMITED U27100PB1993PTC013689 Director 1993-09-07 Ongoing
      PREET BUILDERS PVT LTD U45201PB1992PTC012489 Director 2017-03-28 Ongoing
      TAKSONZ DEVELOPERS & INFRASTRUCTOR LIMITED U51109PB1997PLC019713 Director 1997-04-04 Ongoing
      MANDDO HEALTHCARE PRIVATE LIMITED U52390DL2006PTC154083 Director 2006-09-19 Ongoing
      MANDDO MEDICAL SERVICES PRIVATE LIMITED U52601HR2016PTC066198 Director 2016-10-25 Ongoing
      TAK FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016470 Director - 2007-08-20
      THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Director 2017-03-28 Ongoing
      Other Directorships of TANU PREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      PACT INDUSTRIES LIMITED L18101PB1993PLC013193 Additional Director - 2023-05-23
      PREET BUILDERS PVT LTD U45201PB1992PTC012489 Additional Director - 2021-07-17
      THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Additional Director - 2021-07-17
      Other Directorships of PARV SINGH TAKKAR
      Company Name CIN Designation Appointment Date Cessation
      PREET BUILDERS PVT LTD U45201PB1992PTC012489 Additional Director - 2021-07-17
      THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Additional Director - 2021-07-17
      Other Directorships of AVTAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PACT INDUSTRIES LIMITED L18101PB1993PLC013193 Director - 2019-12-04
      KARTARZ ALLOYS PRIVATE LIMITED U27100PB1993PTC013689 Director - 2015-07-02
      PREET BUILDERS PVT LTD U45201PB1992PTC012489 Managing Director - 2021-07-16
      TAKSONZ DEVELOPERS & INFRASTRUCTOR LIMITED U51109PB1997PLC019713 Director - 2021-07-16
      MANDDO HEALTHCARE PRIVATE LIMITED U52390DL2006PTC154083 Director - 2016-01-15
      KARTARZ HOTEL ESTATES PVT LTD U55101PB1994PTC015422 Director - 2018-05-22
      TAK FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016470 Director - 2007-08-20
      C T FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016471 Director - 2007-08-20
      A K FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016472 Director - 2021-07-16
      KARTAR COLONIZERS PRIVATE LIMITED U70100PB1973PTC003249 Managing Director - 2019-12-04
      AVKAR REALTORS PRIVATE LIMITED U70109DL2006PTC153909 Director - 2021-07-16
      THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Additional Director - 2008-09-30
      THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Director - 2021-07-16
      Other Directorships of GURDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      PACT INDUSTRIES LIMITED L18101PB1993PLC013193 Managing Director - 2015-07-30
      PREET BUILDERS PVT LTD U45201PB1992PTC012489 Additional Director - 2008-09-30
      PREET BUILDERS PVT LTD U45201PB1992PTC012489 Director - 2017-03-28
      TAKSONZ DEVELOPERS & INFRASTRUCTOR LIMITED U51109PB1997PLC019713 Director - 2014-06-10
      TAKSONZ DEVELOPERS & INFRASTRUCTOR LIMITED U51109PB1997PLC019713 Managing Director 2014-06-10 Ongoing
      ONN INDUSTRIES PRIVATE LIMITED U55101DL2015PTC275469 Director - 2015-01-28
      KARTARZ HOTEL ESTATES PVT LTD U55101PB1994PTC015422 Additional Director - 2009-10-01
      KARTARZ HOTEL ESTATES PVT LTD U55101PB1994PTC015422 Director 2009-10-01 Ongoing
      ONN WAREHOUSING PRIVATE LIMITED U63000PB2022PTC056388 Director 2022-07-06 Ongoing
      C T FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016471 Director - 2007-08-20
      A K FINANCIAL CONSULTANTS PRIVATE LIMITED U65999PB1995PTC016472 Director 2006-08-12 Ongoing
      TAKKAR FINANCIAL CONSULTANTS PVT LTD U67120PB1995PTC015977 Director - 2007-08-20
      KARTAR COLONIZERS PRIVATE LIMITED U70100PB1973PTC003249 Director 2015-03-10 Ongoing
      AVKAR REALTORS PRIVATE LIMITED U70109DL2006PTC153909 Director 2006-09-16 Ongoing
      FORTEM LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154344 Director - 2020-12-16
      ONNTRA INDIA PRIVATE LIMITED U74999PB2018PTC048197 Director 2018-07-30 Ongoing
      THE KHALSA NIRBHAI TRANSPORT CO PVT LTD U99999PB1944PTC000743 Director - 2017-03-28

      CIN Company Name Company Address
      U65999PB1995PTC016471 C T FINANCIAL CONSULTANTS PRIVATE LIMITED KARTAR COMPLEX,G T ROAD JAL BYPASS LUDHIANA , PUNJAB, Punjab, India - 141008
      U99999PB1944PTC000743 THE KHALSA NIRBHAI TRANSPORT CO PVT LTD KARTAR COMPLEXG T ROAD JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 141008
      U65999PB1995PTC016472 A K FINANCIAL CONSULTANTS PRIVATE LIMITED KARTAR COMPLEXG T ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
      U51109PB1997PLC019713 TAKSONZ DEVELOPERS & INFRASTRUCTURE LIMITED KARTAR COMPLEX,JALANDHAR BYE PASS G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
      U65999PB1995PTC016470 TAK FINANCIAL CONSULTANTS PRIVATE LIMITED Kartar Complex, G.T. Road, Jalandhar Bye Pass, , Ludhiana., Punjab, India - 141008
      U55101PB1994PTC015422 KARTARZ HOTEL ESTATES PVT LTD KARTAR COMPLEX G T ROADJALANDHAR BYE PASS LUDHIANA , PUNJAB, Punjab, India - 141008
      U24241PB1993PTC013886 AMRIT SOAPS PVT LTD B XXXII 753/4G T ROAD NEAR JAL BYEPASS LUDHIANA , PUNJAB, Punjab, India - 141008
      U17111PB1987PTC007584 RAIDEEP FABRICS PRIVATE LIMITED G.T. ROAD WEST, NEAR JALANDHAR BYE PASS, , LUDHIANA, Punjab, India - 141008
      U18203PB2021PTC054681 METTLE APPARELS PRIVATE LIMITED G.T.ROAD WEST, NEAR JALANDHAR BYE PASS CHOWK, , LUDHIANA, Punjab, India - 141008
      U18109PB2020PTC052146 OCTAVE RETAIL PRIVATE LIMITED G.T.ROAD -WEST, NEAR JALANDHAR BYE PASS CHOWK, , LUDHIANA, Punjab, India - 141008
      U45201PB2007PTC031264 HARGOVIND AND SONS LAND PROMOTER PRIVATE LIMITED ADJOINING BALWANT SALES CORPORATION G.T. ROAD, JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 141008
      U55101PB2009PTC032590 TANGRI PETRO CHEMICALS PRIVATE LIMITED B-XXXIII/325 JALANDHAR BYE PASS CHOWK, G.T.ROAD , LUDHIANA, Punjab, India - 141008
      U51399PB2008PTC031886 LORD GANESHA MERCANTILE PRIVATE LIMITED 4/1, B-33, Jalandhar Bye Pass Chowk, G.T. Road , Ludhiana, Punjab, India - 141008
      U17299PB2013PTC037131 CONCORDE KNITWEARS PRIVATE LIMITED Concorde Kntwears, G.T. Bye Pass Road, Near, Transport Nagar, Samrala Chowk , Ludhiana, Punjab, India - 141008
      U18101PB1994PTC015440 STILL FASHIONS PRIVATE LIMITED ST. NO. 8, ASHOK NAGAR-B, G.T. ROAD, JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 141008
      U18109PB2021PTC053152 OCTAVE CLOTHING PRIVATE LIMITED B-33, 325/5, G.T. Road (West) Near Jalandhar Bye-Pass, , Ludhiana, Punjab, India - 141008
      U24290PB2007PTC031275 CREATIVE MOS-COILS PRIVATE LIMITED B-31,6337/65/1,GURU ARJUN DEV NAGAR JALANDHAR ROAD,SAMRAL BY-PASS , LUDHIANA, Punjab, India - 141008
      U18104PB2014PTC038467 SAARTHI ENTERPRISES PRIVATE LIMITED BXXV, 542/13/2B ARJUN NAGAR , NEAR PRIKNIT HOSIERY G.T ROAD , JALANDHAR BYE PASS , LUDHIANA, Punjab, India - 141008
      U18101PB1996PTC019056 OCTAVE APPARELS PRIVATE LIMITED B-33,325/5 G.T ROAD (WEST) NEW ASHOK NAGAR SIKAND COLD STORE WALI GALI,NEAR JALANDHAR BYE- PASS , LUDHIANA, Punjab, India - 141008
      U55101PB1998PTC021002 BANSI RESORTS PRIVATE LIMITED NEAR CLOCK TOWERG T ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
      U28992PB1974PTC003445 PUNJAB CONTAINERS PVT LTD 61 DABA ROADG T ROAD EAST LUDHIANA , PUNJAB, Punjab, India - 141008
      U74999PB1989PTC009161 BALWANT SALES PRIVATE LIMITED G T ROAD WESTNEAR JALANDHAR OCTROI LUDHIANA , PUNJAB, Punjab, India - 141008
      U18101PB1990PLC010599 DUKE FASHIONS (INDIA) LIMITED NEAR JALANDHAR BYE PASSG T ROAD WEST LUDHIANA , PUNJAB, Punjab, India - 141008
      U67120PB1995PTC015977 TAKKAR FINANCIAL CONSULTANTS PVT LTD KARTAR COMPLEXGT ROAD JAL BYE PASS LUDHAIANA , PUNAJB, Punjab, India - 141008
      U24304PB2003PTC025786 SNIGDHA SYNTHETICS PRIVATE LIMITED Bahadurke Road, Dana Mandi, Ludhiana, Punjab India-141008 , Ludhiana, Punjab, India - 141008
      U18101PB1989PTC009818 JAIN UDHAY HOSIERY PRIVATE LIMITED B-XXXIII/212, G. T. Road, (West), Jalandhar Bye Pass , Ludhiana, Punjab, India - 141008
      U17290PB2011PTC035391 ATAM ROOP CLOTHINGS PRIVATE LIMITED B-XXXIII/212,G.T. Road (West), Near Jalandhar Bye Pass, , Ludhiana, Punjab, India - 141008
      U17290PB2012PTC036078 C. MANOHAR INNOVATIONS PRIVATE LIMITED B-XXXIII/212, G.T. Road (West), Near Jalandhar Bye Pass, , Ludhiana, Punjab, India - 141008
      U28113PB2012PTC036127 KINGFISHER INDUSTRIES PRIVATE LIMITED 61 DABA ROAD G T ROAD EAST , LUDHIANA, Punjab, India - 141008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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