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KDB INVESTMENTS PVT LTD

CIN: U67120DL2001PTC110707 As on: 2026-07-13

KDB INVESTMENTS PVT LTD (CIN: U67120DL2001PTC110707) is a Private company incorporated on 04 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.

KDB INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KDB INVESTMENTS PVT LTD'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 KDB INVESTMENTS PVT LTD are YOGESH BATRA, ARVIND KAPUR, and JAYANT DAVAR.

KDB INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120DL2001PTC110707 and its registration number is 110707. Users may contact KDB INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of KDB INVESTMENTS PVT LTD is B-5/82SAFDARJANG ENCLAE , NEW DELHI, Delhi, India - 000000.

Current status of KDB INVESTMENTS PVT LTD 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 KDB INVESTMENTS 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.

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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 KDB INVESTMENTS 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 KDB INVESTMENTS
DIN Director Name Designation Appointment Date
00768720 YOGESH BATRA Director 2001-05-04
00096308 ARVIND KAPUR Director 2001-05-04
00100801 JAYANT DAVAR Director 2001-05-04
Past Directors & Key Managerial Personnel of KDB INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YOGESH BATRA
Company Name CIN Designation Appointment Date Cessation
KENKO INSURANCE BROKING LLP AAU-9241 Designated Partner 2020-12-03 Ongoing
SPECTEC METAL PROCESSERS PRIVATE LIMITED U27202DL1987PTC027133 Director - 2012-12-15
MAGNUM SADOSHIMA ISPAT PRIVATE LIMITED U29130DL2011PTC222974 Director 2011-07-29 Ongoing
MAGNUM MI UNAI PRESS PARTS PRIVATE LIMITED U29255DL2011PTC227764 Director - 2011-12-15
MAGNUM MI UNAI PRESS PARTS PRIVATE LIMITED U29255DL2011PTC227764 Managing Director 2011-12-15 Ongoing
YP INVESTMENTS PRIVATE LIMITED U67120DL2011PTC223467 Director 2011-08-09 Ongoing
INSA SOFT-NET PRIVATE LIMITED U72900HR2001PTC114698 Director - 2019-09-13
MAGNUM MI STEEL PRIVATE LIMITED U74899DL1995PTC073295 Director - 2011-01-01
MAGNUM MI STEEL PRIVATE LIMITED U74899DL1995PTC073295 Managing Director 2011-01-01 Ongoing
MAGNUM STRIPS AND TUBES PRIVATE LIMITED U74899DL2000PTC108770 Whole-time director 2000-12-07 Ongoing
Other Directorships of ARVIND KAPUR
Company Name CIN Designation Appointment Date Cessation
ISHVARA EXIM LLP AAI-7907 Designated Partner 2020-01-27 Ongoing
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Managing Director 1983-03-10 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Additional Director - 2019-03-23
SUBROS LIMITED L74899DL1985PLC020134 Director 2019-03-23 Ongoing
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2024-07-03
OCTAN MEDIA LIMITED U22300HR2007PLC037454 Director - 2015-08-11
AAK MANUFACTURING AND CONSULTANCY PRIVATE LIMITED U28113HR2017PTC068073 Director 2017-03-08 Ongoing
MERAKI MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28994HR2017PTC067960 Additional Director - 2018-04-26
ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Additional Director - 2020-12-30
ISHVARA MANUFACTURING AND FINVEST ADVISORS PRIVATE LIMITED U28999HR2017PTC068011 Director - 2024-02-10
ASN MANUFACTURING AND SERVICES PRIVATE LIMITED U29100HR1983PTC090936 Director 1983-03-07 Ongoing
MAGPIE MANUFACTURING AND TECH PRIVATE LIMITED U29100HR1996PTC071972 Director - 2015-08-11
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Additional Director - 2016-09-29
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Nominee Director - 2021-09-17
UTTARAKHAND AUTOMOTIVES LIMITED U29253HR2007PLC036910 Director - 2009-04-01
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Additional Director - 2019-09-30
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director 2019-09-30 Ongoing
RICO JINFEI WHEELS LIMITED U34200HR2007PLC037021 Director - 2017-12-01
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2017-03-31
FCC INDIA MANUFACTURING PRIVATE LIMITED U34300HR1997PTC035283 Director - 2014-12-23
RICO ALUMINIUM AND FERROUS AUTO COMPONENTS LIMITED U34300HR2008PLC037956 Director - 2009-04-01
ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Additional Director - 2012-06-12
ALPHA MAIER PRIVATE LIMITED U35990DL2010PTC202385 Director - 2017-03-31
KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Additional Director - 2019-09-30
KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Director 2019-09-30 Ongoing
HARIDWAR ESTATES PRIVATE LIMITED U45400HR2007PTC037085 Director 2007-08-06 Ongoing
ISHVARA EXIM PRIVATE LIMITED U46909HR2023PTC115018 Director 2023-09-16 Ongoing
RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Additional Director - 2010-09-30
RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Director - 2015-03-30
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director - 2015-05-29
ASN PROPERTIES PRIVATE LIMITED U70200HR2011PTC082198 Director 2011-06-10 Ongoing
CONTECH INFOSYSTEMS PRIVATE LIMITED U72200HR2008PTC038145 Director 2008-07-08 Ongoing
RASA AUTOCOM LIMITED U74120HR2007PLC037192 Director - 2009-04-01
HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Additional Director - 2020-12-30
HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Director 2020-12-30 Ongoing
HIGAIN INVESTMENTS PRIVATE LIMITED U74899HR1990PTC079817 Director - 2018-04-26
CONTINENTAL AUTOMOTIVE BRAKE SYSTEMS (I) PRIVATE LIMITED U74900HR2008PTC037519 Nominee Director - 2012-03-09
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2013-09-05
Other Directorships of JAYANT DAVAR
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
Unravel Realty 90A LLP ABB-5881 Partner - 2023-03-30
Unravel 90A Partners LLP ABZ-4456 Partner 2024-02-06 Ongoing
SANDHAR INFOSYSTEMS LLP ACD-9641 Designated Partner 2023-11-18 Ongoing
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director 2014-09-30 Ongoing
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2020-09-11
HEG LIMITED L23109MP1972PLC008290 Director 2020-09-11 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2014-09-24
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2019-01-16
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2010-08-11
G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Additional Director - 2011-09-30
G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Director - 2013-04-10
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Managing Director 2024-05-24 Ongoing
SANDHAR INTELLI-GLASS SOLUTIONS LIMITED U26960DL2003PLC123094 Director 2003-11-17 Ongoing
SANDHAR TOOLING PRIVATE LIMITED U28939DL2002PTC114374 Director - 2023-05-09
KWANGSUNG SANDHAR TECHNOLOGIES PRIVATE LIMITED U29100HR2019PTC078337 Director - 2022-04-26
DWIJ INDUSTRIES PRIVATE LIMITED U34300HR2005PTC083310 Additional Director - 2010-09-30
DWIJ INDUSTRIES PRIVATE LIMITED U34300HR2005PTC083310 Director - 2011-05-14
SANDHAR AMKIN INDUSTRIES PRIVATE LIMITED U36100DL2017PTC323315 Additional Director - 2019-08-01
SANDHAR AMKIN INDUSTRIES PRIVATE LIMITED U36100DL2017PTC323315 Director - 2024-05-20
HARIDWAR ESTATES PRIVATE LIMITED U45400HR2007PTC037085 Director 2007-08-06 Ongoing
SANDHAR ESTATES PRIVATE LIMITED U51109DL2000PTC106728 Additional Director - 2018-09-28
SANDHAR ESTATES PRIVATE LIMITED U51109DL2000PTC106728 Director 2018-09-28 Ongoing
RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Additional Director - 2010-09-30
RAASAA RETAIL PRIVATE LIMITED U51109DL2007PTC168447 Director 2010-09-30 Ongoing
HUDDLETECH SERVICES PRIVATE LIMITED U67190DL2013PTC257144 Nominee Director - 2018-12-08
CONTECH INFOSYSTEMS PRIVATE LIMITED U72200HR2008PTC038145 Director 2008-07-08 Ongoing
ALLODDSIN PRIVATE LIMITED U72900HR2021PTC095559 Director 2021-06-11 Ongoing
SANDHAR INFOSYSTEMS LIMITED. U74899DL2000PLC106824 Director 2000-07-17 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2011-09-06

CIN Company Name Company Address
U27106DL2005PTC143226 SOIN STEEL PRIVATE LIMITED 5C/37 NEW ROHTAK ROADNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U18101DL2005PTC142582 K.M. (INDIA) CLOTHIERS PRIVATE LIMITED 2152/2 CHUNA MANDIPAHARGANJ, NEW DELHI-5 PAHARGANJ, NEW DELHI-5 , PAHARGANJ, NEW DELHI-5, Delhi, India - 000000
U51909DL2006PTC146169 TANISH EXIM PRIVATE LIMITED B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000
U31200DL2006PTC144399 STANDARDGOLD ELECTRICALS PRIVATE LIMITED 63 PRASAD NAGARNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U34300DL2005PTC142253 SANDHAR ENGINNERING INDUSTRIES PRIVATE L IMITED B-5/82 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 , NEW DELHI, Delhi, India - 000000
U55101DL2006PTC145013 VANDANA FARMS AND RESORTS PRIVATE LIMITED 308 18/12 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U72200DL2006PTC145704 APROLOGY SOLUTIONS PRIVATE LIMITED 17A/50 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U63040DL1994PTC059483 DER REISEBURO (INDIA) PRIVATE LIMITED B5/27, SAFDARJANG ENCLAE , NEW DELHI, Delhi, India - 000000
U36911DL2006PTC145029 BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED 2651 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 000000
U92132DL2005PTC142371 SIDDHI PRODUCTIONS PRIVATE LIMITED B-99B SHIVAJI VIHARRAJOURI GARDEN, NEW DELHI RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 000000
U74899DL1994PLC146637 RITESH SPINNING MILLS LIMITED 11/5B IST FLOORPUSAROAD NEW DELHI , NEW DELHI, Delhi, India - 000000
U15491DL2002PTC115302 GOLDEN TEMPLE FOODS PRIVATE LIMITED B-5/100, SAFDAR JUNG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000
U00063DL2005PTC140508 MEKAIL TRADING COMPANY PRIVATE LIMITED 19-A NEW COLONYMODEL BASTIKAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U74994DL2005PTC144265 SILVER SONNET DESIGNS PRIVATE LIMITED B5/163 IST FLOORSAFDARJANG ENCLAVE NEW DELHI-29 , NEW DELHI-29, Delhi, India - 000000
U74899DL2005PTC144138 KRISHAN BHARAT MOTOR CARRIER PRIVATE LIMITED B5 KBMC KHAIRA VILLAGEBEHIND BUS STOP NAJAFGARH NEW DELHI-45 , NEW DELHI, Delhi, India - 000000
U24249DL2006PTC145129 SOPHIA FRAGRANCES PRIVATE LIMITED B-3/B BADARPUR BORDERNEW DELHI-44 NEW DELHI-44 , NEW DELHI, Delhi, India - 000000
U74899DL2006PTC147502 BOSTON REMEDIES (INDIA) PRIVATE LIMITED POCKET B/3B 43A JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U45201DL2005PTC143829 LUXOR REALTY PRIVATE LIMITED MAHARAJA NIWAS9950 SARAI ROHILLA NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U45201DL2005PTC143397 AMD ESTATES AND DEVELOPERS PRIVATE LIMITED 18 PUSA ROADIST FLOOR KAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U51909DL2006PTC146404 SUSHILA TRADEX PRIVATE LIMITED 1378 ,21 3RD FLOORNAIWALA KAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U74899DL2006PTC147491 SHANTANU NIKHIL DESIGN PRIVATE LIMITED B-470 NEW FRIENDS COLONYNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U80301DL2006PTC145154 SAMPADA EDUCATIONAL INSTITUTE PRIVATE LI MITED B-499 NEW FRIENDS COLONYNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U00289DL2005PTC137132 R.K.SCAN PRIVATE LIMITED 8/89 GALI NO 8 ANAND PARBATINDUSTRIAL AREA NEW DELHI-5 , INDUSTRIAL AREA, NEW DELHI-5, Delhi, India - 000000
U74899DL2006PLC145771 GESCO AUTOMATION LIMITED 5105/1 BEHIND KHALSA COLLEGEKRISHAN NAGAR KAROL BAGH,NEW DELHI-5 , KAROL BAGH,NEW DELHI-5, Delhi, India - 000000
U74994DL2006PTC146813 SITA DESIGNS PRIVATE LIMITED B-499 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
U80302DL2006PTC145152 CITY MANAGEMENT INSTITUTE PRIVATE LIMITE D B-499 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
U80302DL2006PTC145153 UNITED INSTITUTE OF MANAGEMENT PRIVATE L IMITED B-491 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI, Delhi, India - 000000
U28991DL2005PTC144042 FOUR BROS. ENGINEERING PRIVATE LIMITED 1666B/1 GOVIND PURI EXTKALKAJI,NEW DELHI KALKAJI,NEW DELHI , NEW DELHI, Delhi, India - 000000
U51909DL2006PTC146465 VAANI ENTERPRISES PRIVATE LIMITED 165-A POCKET B MAYUR VIHARPHASE II, NEW DELHI PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 000000

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
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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

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