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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
KINGSWAY FINANCE PRIVATE LIMITED
CIN: U67120JK1969PTC000349 As on: 2026-07-13
KINGSWAY FINANCE PRIVATE LIMITED (CIN: U67120JK1969PTC000349) is a Private company incorporated on 14 Nov 1969. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3500000.00.
KINGSWAY FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KINGSWAY FINANCE 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 KINGSWAY FINANCE PRIVATE LIMITED are ABHISHEK GUPTA, SHIV PRATAP GUPTA, and SUMIT PARTAP GUPTA.
KINGSWAY FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120JK1969PTC000349 and its registration number is 349. Users may contact KINGSWAY FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINGSWAY FINANCE PRIVATE LIMITED is KINGSWAY HOUSE NEW MARKET JAMMU. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001.
Current status of KINGSWAY FINANCE PRIVATE LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for KINGSWAY FINANCE 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.
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Purchase full report of KINGSWAY FINANCE
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 KINGSWAY FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KINGSWAY FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01275107 | ABHISHEK GUPTA | Director | 1996-11-11 |
| 01255258 | SHIV PRATAP GUPTA | Director | 1996-11-11 |
| 01255295 | SUMIT PARTAP GUPTA | Director | 1996-11-11 |
Past Directors & Key Managerial Personnel of KINGSWAY FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01275074 | ROMESH GUPTA | Director | - | 2020-12-11 |
Other Directorships of ROMESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.P.R. FINANCE LIMITED. | U67120JK1996PLC001583 | Director | - | 2020-12-11 |
Other Directorships of ABHISHEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.P.R. FINANCE LIMITED. | U67120JK1996PLC001583 | Director | - | 2016-09-22 |
| S.P.R. FINANCE LIMITED. | U67120JK1996PLC001583 | Whole-time director | 2016-09-22 | Ongoing |
Other Directorships of SHIV PRATAP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.P.R. FINANCE LIMITED. | U67120JK1996PLC001583 | Managing Director | 1996-11-11 | Ongoing |
| OSR INVESTMENT CONSULTANTS PRIVATE LIMIT ED | U67190JK2011PTC003259 | Director | - | 2011-01-31 |
Other Directorships of SUMIT PARTAP GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U20219JK1983PTC000623 | SHUKLA AGENCIES PRIVATE LIMITED | AMAR MARKET, RAGHU NATH BAZAR ,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55100JK1976PTC000413 | MODERN HOTELS PRIVATE LIMITED | K C Market, jammu Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U45203JK2003PTC002352 | AJAY KAPOOR BUILDCON PRIVATE LIMITED | HOUSE NO.489, NEW BAHU FORTCOLONY NEW SHEIKH NAGAR, JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1984PLC000701 | SAWHNEY FINANCIERS JAMMU LIMITED | MANI RAM MARKET,KANAK MANDIJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U63040JK1993PTC001350 | HARSHIL TRAVELS PRIVATE LIMITED. | SANDAL HOUSE PACCADANGA JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65921JK1985PTC000845 | AMAN HIRE PURCHASE AND GENERAL FINANCE P RIVATE LIMITED. | 6-RANBIR MARKET,JAMMU. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1984PLC000717 | DAKSUM FINANCE LIMITED | MANI RAM MARKET, KANAK MANDI JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55101JK2020OPC011636 | HUMANEGIC ONLINE SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 72, MAHESHPURA, JAMMU TAWI, JAMMU AND KASHMIR 180001,JAMMU,Jammu,Jammu & Kashmir,180001-India |
| U27104JK1981PTC000509 | TAWI ARC ELECTRODES PRIVATE LIMITED | 143, KACHI CHAWNI JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U50102JK1995PTC001455 | PATHANKOT VEHICLEADES PRIVATE LIMITED | B.C ROAD,JAMMU. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55102JK1998PTC001880 | SAVITRI'S RESORTS AND HOSPITALITY PRIVAT E LIMITED | 819, KRISHANA NAGAR, JAMMU.(J.& K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1987PLC000971 | LOK JEEVAN FINANCE & INVESTMENT (INDIA) LIMITED | 818, SUABASH NAGAR, JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U20211JK1998PTC001911 | BILL PLY AND PLY BOARDS PRIVATE LIMITED | 287-288, BAKSHI NAGAR,JAMMU (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15544JK1984PTC000703 | AABH-E-HAYAT PRIVATE LIMITED | HOTEL COSMO VIR MARG JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U51399JK1983PTC000638 | GOVIND IMPEX PRIVATE LIMITED | 29, CHURCH LANE, RESIDENCYROAD, JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1984PLC000696 | J.K. PRIME INVESTMENT AND LEASING (INDIA) LIMITED | PARTAP GARH KANAK MANDI JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15544JK1946PTC000154 | THE JAMMU COLD STORAGE AND GENERAL MILLS PRIVATE LIMITED | PREM VILLA CANAL ROAD JAMMU TAWI J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1984PTC000644 | NORTHLAND FINANCE & INVESTMENT PRIVATE L IMITED | 60 B/B GANDHI NAGAR JAMMU(J&K) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15544JK1966PTC000303 | KATHUA COLD STORAGE PRIVATE LIMITED | PREM VILLA PNB BLDGCANAL ROAD JAMMU TAWI. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U74300JK1997PLC001627 | RAVI AND COMPANY LIMITED. | 148, SECTOR - 1,TRIKUTA NAGAR JAMMU.(J. & K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1985PTC000732 | SRINAGAR HOLDINGS PRIVATE LIMITED | 127 , IST FLOOR, MOHALLA AFGANA UPPER BAZAR JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1986PTC000858 | SUMANT INVESTMENTS PRIVATE LIMITED | shifted from J&K to West Bangal 127, MOH. AFAGANA UPEERBAZAR, JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U46610JK2025PTC017061 | SUPER REFINERIES PRIVATE LIMITED | H.No. 43A, Mohalla Partap Garh,,Jammu, J&K-180001,Jammu,Jammu,Jammu & Kashmir,180001-India |
| U67120JK1983PTC000589 | K. C. FINANCE AND INVESTMENT PRIVATE LIMITED | K .C. MARKETJAMMU. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U26959JK1992PTC001331 | JAY ENN SALES PRIVATE LIMITED. | PANJWAKHTAR ROAD JAMMU JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15531JK1989PTC001133 | DEVIKA HATCH COCK PRIVATE LIMITED | 57,REHARI,JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1968PTC000326 | PUBLIC FINANCE PRIVATE LIMITED | MOTI BAZAR, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55100JK1992PTC001285 | JAMMU JEWEL HOTEL & RESTAURANT PRIVATE LIMITED. | JEWEL CINEMA COMPLEX,JAMMU,JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65923JK1980PTC000464 | HAZARATBAL INVESTMENT AND TRADING PRIVAT E LIMITED. | 77, KALI JANI, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| 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.