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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
KISSAN FINVEST LIMITED
CIN: U65921PB1996PLC018018
KISSAN FINVEST LIMITED (CIN: U65921PB1996PLC018018) is a Public company incorporated on 15 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 50800000.00.
KISSAN 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.KISSAN FINVEST LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KISSAN FINVEST LIMITED are RAJESH SINGH, KIMTI LAL, ANITA RANI ., RAMAN KUMAR, VIJAY LALSINGH YADAV, and SUMIT KUMAR.
KISSAN FINVEST LIMITED's Corporate Identification Number (CIN) is U65921PB1996PLC018018 and its registration number is 18018. Users may contact KISSAN FINVEST LIMITED on its Email address - [email protected]. Registered address of KISSAN FINVEST LIMITED is 684 1ST FLOORMOHALLA SAIDAN CHHATTI GALI NEAR MADHOPURI , LUDHIANA PUNJAB, Punjab, India - 000000.
Current status of KISSAN 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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Previous CINs
ZaubaCorp's company report for KISSAN 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 KISSAN FINVEST
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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 KISSAN 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 |
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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 KISSAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05157865 | RAJESH SINGH | Additional Director | 2024-05-09 |
| 00920519 | KIMTI LAL | Whole-time director | 2016-01-01 |
| 00920534 | ANITA RANI . | Whole-time director | 2016-01-01 |
| 00920565 | RAMAN KUMAR | Managing Director | 1996-04-15 |
| 01990164 | VIJAY LALSINGH YADAV | Additional Director | 2024-05-09 |
| 02941488 | SUMIT KUMAR | Director | 2010-02-20 |
Past Directors & Key Managerial Personnel of KISSAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02948640 | NITIN GOYAL | Director | - | 2016-01-01 |
| 02948640 | NITIN GOYAL | Whole-time director | - | 2024-03-21 |
| 00920519 | KIMTI LAL | Director | - | 2016-01-01 |
| 00920534 | ANITA RANI . | Director | - | 2016-01-01 |
| 01316264 | BALWINDER SINGH | Director | - | 2010-02-20 |
| 02941492 | AMIT KUMAR | Director | - | 2016-01-01 |
| 02941492 | AMIT KUMAR | Whole-time director | - | 2024-03-21 |
| 01557680 | SUKHWINDER SINGH | Director | - | 2010-02-20 |
Other Directorships of NITIN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIVE TECHNOCRATS PRIVATE LIMITED | U01611PB2016PTC045338 | Director | 2019-09-17 | Ongoing |
| ELIVE TECHNOCRATS PRIVATE LIMITED | U01611PB2016PTC045338 | Director | - | 2019-07-24 |
| GUDDU TELECOM PRIVATE LIMITED | U51909PB2020PTC051432 | Director | - | 2021-03-31 |
| RAIKOT AGRITECH PRIVATE LIMITED | U63030PB2019PTC048856 | Director | - | 2024-02-06 |
Other Directorships of RAJESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMONNATI AGRIBUSINESS SOLUTIONS PRIVATE LIMITED | U01114MP2017PTC043295 | Director | - | 2020-02-25 |
| G.D. PUBLICATIONS PRIVATE LIMITED | U22219GJ2012PTC068873 | Director | 2012-02-06 | Ongoing |
| MUFIN FINANCE LIMITED | U31909DL1997PLC086234 | Additional Director | - | 2018-09-29 |
| MUFIN FINANCE LIMITED | U31909DL1997PLC086234 | Director | 2018-09-29 | Ongoing |
| DELTACOIN FINANCIAL SERVICES PRIVATE LIMITED | U65929GJ2019PTC110917 | Director | 2019-11-20 | Ongoing |
| DELTACOIN NIDHI LIMITED | U65990UP2022PLN158687 | Director | - | 2023-04-21 |
| HVC FINANCE PRIVATE LIMITED | U65991GJ2022PTC130535 | Director | 2022-03-30 | Ongoing |
| N.Y. LEASING PRIVATE LIMITED | U74899DL1992PTC049690 | Additional Director | - | 2019-10-31 |
Other Directorships of KIMTI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA RANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANYA POWER PRIVATE LIMITED | U52609PB2022PTC055204 | Director | 2022-02-09 | Ongoing |
Other Directorships of RAMAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIVE TECHNOCRATS PRIVATE LIMITED | U01611PB2016PTC045338 | Director | - | 2019-07-24 |
Other Directorships of BALWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAEKOT AGRO FOODS PRIVATE LIMITED | U15310PB1997PTC019478 | Director | 2003-08-08 | Ongoing |
Other Directorships of VIJAY LALSINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-13 | |||
| HSL CORPORATION LLP | AAB-5250 | Designated Partner | - | 2017-01-10 |
| HV CONNECTING INFRA (INDIA) PRIVATE LIMITED | U01403GJ2008PTC052740 | Additional Director | - | 2011-09-30 |
| HV CONNECTING INFRA (INDIA) PRIVATE LIMITED | U01403GJ2008PTC052740 | Director | 2011-09-30 | Ongoing |
| HV CONNECTING INFRA (INDIA) PRIVATE LIMITED | U01403GJ2008PTC052740 | Director | - | 2011-05-16 |
| HV DISTRIBUTORS PRIVATE LIMITED | U23209GJ2008PTC055334 | Director | - | 2018-03-19 |
| HV LIFE SCIENCE PHARMA PRIVATE LIMITED | U36999GJ2020PTC114283 | Director | 2020-07-01 | Ongoing |
| HP TELECOM INDIA LIMITED | U51395GJ2011PLC064616 | Director | - | 2018-08-30 |
| HP TELECOM INDIA LIMITED | U51395GJ2011PLC064616 | Managing Director | 2020-10-15 | Ongoing |
| SNV DISTRIBUTORS PRIVATE LIMITED | U51909GJ2013PTC075882 | Director | - | 2017-01-10 |
| HVC FINANCE PRIVATE LIMITED | U65991GJ2022PTC130535 | Director | 2022-03-30 | Ongoing |
| PINAK.TECH PRIVATE LIMITED | U72900MH2019PTC324342 | Director | 2019-04-20 | Ongoing |
Other Directorships of SUMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAEKOT AGRO FOODS PRIVATE LIMITED | U15310PB1997PTC019478 | Director | 1997-02-20 | Ongoing |
| ASTRA COLONISERS PRIVATE LIMITED | U70100PB2004PTC027719 | Director | 2004-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911PB2002PTC025099 | ANU JEWELLERS PRIVATE LIMITED | B9-3A 1ST HARPAL NAGAR NEARBHARAT NAGAR CHOWNK GULMOHAR HOTEL AND SHIRAZ HOTEL WALI , GALI, LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U24330PB1988PTC008055 | ADVAIT PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO 71 GALI NO 9NEW MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52599PB2005PTC028598 | HEAVENS WEBMART PRIVATE LIMITED | 100 1ST FLOOR LAJPAT NAGAROPP. PANCHI PARK NEAR BUS STAND, LUDHIANA-141 002 , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC020884 | MULTIMEDIA INVESTMENT AND MARKETING COMPANY PRIVATE LIMITED | 1225/1 IST FLOOR ABOVE GHAI PCO NEAR KALSIAN GALI LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U74990PB2005PTC029015 | RAJESH S GET VISA IMMIGRATION CONSULTANTS PRIVATE LIMITED | SNO 59/1 1ST FLOOROPP INDIAN BANK JALANDHAR BYE PASS CHOWK , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U15310PB1996PTC017815 | RANA KUNJ FLOUR MILLS PRIVATE LIMITED | H NO 3950GALI NO 11 NEW MADHOPURI , LUDHIANA, Punjab, India - 000000 |
| U67120PB1996PTC017833 | RANA KUNJ FINLEASE PRIVATE LIMITED | H NO 3950GALI NO 11 NEW MADHOPURI , LUDHIANA, Punjab, India - 000000 |
| U18101PB1989PTC009285 | ATAM TEXTILES PRIVATE LIMITED | GALI NO 2NEAR NEW SABZI MANDI NANAK NAGAR , LUDHIANA, Punjab, India - 000000 |
| U17299PB1997PTC020120 | J.B.KNITTING PRIVATE LIMITED | 5678 GALI NO 7GURU ARJAN DEV NAGAR NEAR SAMRALA CHOWK , LUDHIANA, Punjab, India - 000000 |
| U00060PB2006PTC029600 | PREET GOLDEN REAL ESTATE PRIVATE LIMITED | MAAN NAGAR, GALI NO.5,DABHA GAISPURA ROAD, NEAR INDIAN GAS SERVICE, , LUDHIANA., Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U51900PB2005PTC029053 | RACHH PAL IMPEX PRIVATE LIMITED | PLOT NO. 1, NEAR PUNJAB SINDHBANK, SHERPUR KALAN FOCAL POINT, LUDHIANA. , POINT, LUDHIANA., Punjab, India - 000000 |
| U17299PB1986PTC006910 | RAKESH OSWAL HOSIERY MILLS PRIVATE LIMITED | Uchi Gali LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1971PTC003021 | FOREX CHIT FUND & FINANCIER COMPANY PRIV ATE LIMITED | chowk saidan LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00000PB1995PLC015726 | BHANDARI INTERNATIONAL LTD | BHANDARI BUILDINGCHOWK MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15497PB1994PTC014080 | SUDESH PROTEINS PVT LTD | NEAR KHALSA SCHOOLKHANNA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC017631 | A K FINLEASE PRIVATE LIMITED | 314MADHOPURI 4 LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U23201PB1995PTC015875 | SHIVA CHEMOILS PRIVATE LIMITED | NEAR NAULAKHA CINEMARAMAN MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28991PB1997PTC020494 | AAY KAY FASTNERS INDIA PRIVATE LIMITED | NEAR GURUDAWARACAMPA COLA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1982PTC004869 | MODEL SPINNING AND GENERAL MILLS PVT LTD | KUTCHA NO 2MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U02005PB1997PLC019562 | UDAY GREEN FORESTS LIMITED | SHERPUR MARKETMEAT WALI GALI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB1985PTC006113 | S P HOSIERY PVT LTD | 378BAGH WALI GALI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60210PB2004PTC027619 | JUJHAR PASSENGERS BUS SERVICE PRIVATE LIMITED | NEAR JAWADDI PULPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1989PTC009224 | THAPAR OVERSEAS PVT LTD | NEAR NAULAKHA CINEMARAMAN MARKET LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U63022PB1998PTC021210 | CAPITAL COLD STORAGE PRIVATE LIMITED | NEAR SUGAR MILLSJAGRAON DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010073 | JIMMY HIRE PURCHASE PVT LTD | 91NEAR BUS STAND LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010286 | MACHHI WARA FINANCIERS PVT LTD | NEAR NEW BUS STANDMACHHIWARA LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65992PB1988PTC008021 | H H CHIT FUND AND FINANCE PVT LTD | NEAR CYCLE MARKETGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U70200PB1973PTC003380 | ARTI LANDS PVT LTD | NEAR DOMIRIA BRIDGECIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.