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
KP FINSERV PRIVATE LIMITED
CIN: U65990MH2011PTC216684 As on: 2026-07-13
KP FINSERV PRIVATE LIMITED (CIN: U65990MH2011PTC216684) is a Private company incorporated on 26 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
KP FINSERV 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.KP FINSERV PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KP FINSERV PRIVATE LIMITED are PANKAJ KUMAR AGRAWAL, KAILASH CHANDRA AGRAWAL, and PREETI AGRAWAL.
KP FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2011PTC216684 and its registration number is 216684. Users may contact KP FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of KP FINSERV PRIVATE LIMITED is F-1902, SIDDHESH JYOTI BUILDING BALARAM STREET, GRANT ROAD (E) , Mumbai, Maharashtra, India - 400007.
Current status of KP FINSERV 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 CINs
ZaubaCorp's company report for KP FINSERV 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 KP FINSERV
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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 KP FINSERV 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 KP FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01994389 | PANKAJ KUMAR AGRAWAL | Director | 2011-04-26 |
| 03455735 | KAILASH CHANDRA AGRAWAL | Director | 2011-04-26 |
| 07914432 | PREETI AGRAWAL | Director | 2022-04-25 |
Past Directors & Key Managerial Personnel of KP FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07914432 | PREETI AGRAWAL | Additional Director | - | 2022-09-30 |
Other Directorships of PANKAJ KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALIA AGRO FARMS AND PRODUCTS LLP | ABB-0542 | Designated Partner | 2024-03-31 | Ongoing |
| 52 WEEKS ENTERTAINMENT LIMITED | L93000MH1993PLC072467 | Additional Director | - | 2013-09-20 |
| 52 WEEKS ENTERTAINMENT LIMITED | L93000MH1993PLC072467 | Director | - | 2016-01-15 |
| APPN ENTERPRISES PRIVATE LIMITED | U14299OR2018PTC028421 | Additional Director | - | 2021-11-30 |
| APPN ENTERPRISES PRIVATE LIMITED | U14299OR2018PTC028421 | Director | - | 2022-02-18 |
| COMMODITY MANDI PRIVATE LIMITED | U74110CT2006PTC020009 | Director | - | 2008-12-10 |
| STOCK MANDI PRIVATE LIMITED | U74110CT2007PTC020431 | Director | - | 2008-08-25 |
| DSF ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303882 | Additional Director | - | 2021-11-30 |
| DSF ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303882 | Director | 2021-11-30 | Ongoing |
| ANP CORPORATE ADVISORS PRIVATE LIMITED | U93000MH2019PTC320498 | Director | 2019-01-31 | Ongoing |
Other Directorships of KAILASH CHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSF ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303882 | Additional Director | - | 2022-09-30 |
| DSF ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303882 | Director | 2022-04-21 | Ongoing |
| ANP CORPORATE ADVISORS PRIVATE LIMITED | U93000MH2019PTC320498 | Additional Director | - | 2022-09-30 |
| ANP CORPORATE ADVISORS PRIVATE LIMITED | U93000MH2019PTC320498 | Director | 2022-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017PTC292818 | A4APPLE ONLINE SERVICES PRIVATE LIMITED | FLAT NO 2801, 28TH FLOOR, F WING, SIDDHESH JYOTI BLDG,BALRAM STREET, , GRANT ROAD (E),MUMBAI, Maharashtra, India - 400007 |
| U51101MH2014PTC258799 | M P B METALS PRIVATE LIMITED | E-281, Floor-28th,Plot 52A, E wing,Siddhesh Jyoti, Balaram Street,Grant Road , Mumbai, Maharashtra, India - 400007 |
| U36911MH2000PTC128810 | JAUNPUR JEWELLERS PRIVATE LIMITED | F-212, 21st Floor, Siddesh Jyoti, Balaram Street, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U47733MH2021PTC356571 | JAIN ALLOYMARK INDIA PRIVATE LIMITED | E-352,35TH FLOOR, PLOT-52A, E WING,SIDDHESH JYOTI, BALARAM STREET,Mumbai,Mumbai,Maharashtra,400007-India |
| ABD-0306 | IPSIT Technologies LLP | F-351, 35th Floor, Plot-52A, F Wing, Siddhesh Jyoti, Patthe Bapurao Marg,Nr. Tardeo bus Terminal, Grant Road, Mumbai Mumbai, Maharashtra, India - 400007 |
| U52601MH2021PTC355261 | E-SPACE HOME EMBELLISH PRIVATE LIMITED | 307 A, Balaram Bhavan Balaram Street, Grant Road (E) , Mumbai, Maharashtra, India - 400007 |
| AAM-7158 | OX CONNECTIONS LLP | 52D, Chotani Building, Jyoti Estate, Proctor Road,Grant Road(E) Mumbai, Maharashtra, India - 400007 |
| ABA-3657 | CHANDRA MUNI RAJ PROPERTIES LLP | F 07 Floor Grd Plot 52A F Wing Siddhesh Jyoti Patthe Bapurao Marg Grant Road Mumbai, Maharashtra, India - 400007 |
| U55200MH1982PTC028906 | SAM HOTELIERS AND HOLDINGS PVT LTD | PLOT NO-33,BALARAM BUILDING,GROUND FLOOR, BADAR BAUG,BALARAM STREET,GRANT ROAD (EA ST), , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2012PTC235552 | V M REALTORS PRIVATE LIMITED | F-07, Ground Floor, Plot 52A, F Wing, Siddhesh Jyoti, Patthe Bapurao Mard, Nr. Tardeo Bus Terminal, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| ACS-0990 | MAISON LUXE LLP | E-352, 35TH FLR, SIDDHESH,JYOTI, BALARAM STREET,Mumbai,Mumbai,Maharashtra,India-400007 |
| U51900MH1995PTC085053 | PRITAM TRADING PRIVATE LIMITED | 9-10 SINGHANIA BUILDING29A BALARAM STREET, GRANT ROAD , MUMBAI-400007, Maharashtra, India - 000000 |
| ACA-5278 | DOWNTOWN PRODUCTIONS LLP | 1(A), FLOOR-GRD, YUSUF BUILDING, JAMSHEDJI PETIT LANEOFF BALARAM STREET, GRANT ROAD, MUMBAI Mumbai, Maharashtra, India - 400007 |
| U24100MH2004PTC148528 | BOSS CHEMICALS PRIVATE LIMITED | 4-B BALARAM STREET2-3 SOHRAB HOUSE GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2019PTC320543 | NASEEM ASSOCIATES PRIVATE LIMITED | 3 GROUND FLOOR,25 SULEMAN BUILDING, BALARAM STREET BADAR BAUG GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U21099MH2018FTC313803 | ACCO BRANDS INDIA PRIVATE LIMITED | PLOT NO. 36, GROUND FLR, IRANI BUILDING, BALARAM STREET, BADAR BAUG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAY-8495 | GENIE DREAM VENTURES LLP | 10, FLOOR.2ND, PLOT.54E, DIAS BUILDING KHURSETHJI RANA STREET, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U34300MH2005PTC153011 | ADILAID AUTOMAC PRIVATE LIMITED | 19/4-B, SHIRIN MANZIL, DINABAI PETIT LANE, BALARAM STREET, GRANT ROAD(E) , MUMBAI, Maharashtra, India - 400007 |
| U45309MH2017PTC293946 | SUPERSHINE INFRAPROJECTS PRIVATE LIMITED | 32/A Yusuf Building,3rd Floor,Flat No.13 Balaram Street, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| AAT-1135 | BELLATOR LEGAL SERVICES LLP | Room No.18, 25/C Sulemani Building, 2nd Floor Badar Baug, Balaram Street, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAE-2144 | ECOSTRUK BUILDERS LLP | F-07, Ground Floor, Plot 52A, F Wing, Siddhesh Jyoti,Patthe Bapurao Mard, Nr. Tardeo Bus Terminal, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAO-9862 | SR HYDRAULICS LLP | C 1 , Floor-1 , Plot No 29A , Singhania Building , Balaram Street , Badar Baug , Grant Road,Mum-7 Mumbai, Maharashtra, India - 400007 |
| AAL-5291 | EXE SQUARE AGENCY LLP | SHOP NO 11, GRANT ROAD ALANKAR CHS LTD BALARAM STREET, BADAR BAUG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U32109MH2017PTC298488 | SHREEJI SEMICONDUCTORS PRIVATE LIMITED | F-15,Flr-1,386,F,Mandodari Building, ShamraoVitthalLane,Off.Dr.D.Bhadakamkar,Grant Road Mumbai,Mumbai City,Maharashtra,400007-India |
| U72200MH2000PTC125051 | INTERNET AND DATACOM TECHNOLOGIES (MUMBA I) PRIVATE LIMITED | 34-D,JYOTI ESTATE,PROCTORROAD,GRANT ROAD,(E) MUMBAI , MUMBAI 400007, Maharashtra, India - 000000 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U51395MH1996PTC100115 | DYNATRON ELECTRONICS PRIVATE LIMITED | 54-A JYOTI ESTATE GROUND FLOORPROCTOR ROAD GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.