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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
KPL FINANCE AND CAPITAL LIMITED
CIN: U67120DL1995PLC066109 As on: 2026-07-13
KPL FINANCE AND CAPITAL LIMITED (CIN: U67120DL1995PLC066109) is a Public company incorporated on 08 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1783200.00.
KPL FINANCE AND CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.KPL FINANCE AND CAPITAL 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 KPL FINANCE AND CAPITAL LIMITED are KAUSHAL KUMAR LUTHRA, and IQBAL SINGH ARORA.
KPL FINANCE AND CAPITAL LIMITED's Corporate Identification Number (CIN) is U67120DL1995PLC066109 and its registration number is 66109. Users may contact KPL FINANCE AND CAPITAL LIMITED on its Email address - [email protected]. Registered address of KPL FINANCE AND CAPITAL LIMITED is WZ-36, A/4, KRISHNA PARK EXT , NEW DELHI, Delhi, India - 000000.
Current status of KPL FINANCE AND CAPITAL LIMITED is - Strike Off.
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 KPL FINANCE AND CAPITAL 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 KPL FINANCE AND CAPITAL
Purchase full report of KPL FINANCE AND CAPITAL
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 KPL FINANCE AND CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KPL FINANCE AND CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02226299 | KAUSHAL KUMAR LUTHRA | Director | 1995-03-08 |
| 02257230 | IQBAL SINGH ARORA | Director | 1995-03-08 |
Past Directors & Key Managerial Personnel of KPL FINANCE AND CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAUSHAL KUMAR LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGANITECH PRIVATE LIMITED | U10409DL2020PTC367881 | Director | - | 2023-04-20 |
| SATVAPRODUCE PRIVATE LIMITED | U20121DL2023PTC417893 | Director | 2023-07-31 | Ongoing |
| ALL BATA AGRICULTURE BIOTECH PRIVATE LIMITED | U24290DL2021PTC381799 | Managing Director | 2022-03-13 | Ongoing |
| ALL BATA AGRICULTURE BIOTECH PRIVATE LIMITED | U24290DL2021PTC381799 | Managing Director | - | 2022-04-27 |
| ARABLE ORGANICS LIMITED | U51909DL2019PLC358850 | Director | 2019-12-17 | Ongoing |
| MLL CHITS PRIVATE LIMITED | U65992DL1998PTC093645 | Director | 1998-05-05 | Ongoing |
| MADHUR LEASING LTD | U67120DL1985PLC022523 | Director | 1985-11-15 | Ongoing |
| PLAUDIT MINDS PRIVATE LIMITED | U74999DL2017PTC319712 | Director | 2017-06-24 | Ongoing |
| PLAUDIT EDUCATION PRIVATE LIMITED | U80903DL2010PTC202746 | Director | 2010-05-17 | Ongoing |
| MRV RESEARCH AND TRAINING PRIVATE LIMITED | U80904DL2019PTC343940 | Director | 2019-01-07 | Ongoing |
Other Directorships of IQBAL SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2005PTC142267 | GURVEEN INSTITUTE OF MANAGEMENT AND INFO RMATION TECHNOLOGY PRIVATE LIMITED | 4/18 DOUBLE STOREYJANGPURA EXT NEW DELHI-14 JANGPURA EXT NEW DELHI-14 , JANGPURA EXT NEW DELHI-14, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U65992DL1993PTC053647 | K.P. LUTHRA CHITS PRIVATE LIMITED | WZ-36A/4, KRISHNA PARKEXTENSION, NEW DELHI-18 , NA, Delhi, India - 000000 |
| U01111DL1996PLC079524 | K.P. LUTHRA AGRO INDSUTRIES LIMITED | WZ-36A, KRISHNA PARK EXTN.OUTHER RING ROAD, NEW DELHI-18. , NA, Delhi, India - 000000 |
| U17299DL1995PTC070095 | AVNEET SCREEN DEVELOPERS AND DESIGNER PR IVATE LIMITED | WZ A-62, GALI NO10 KRISHNA PARK EXTN. , NEW DELHI, Delhi, India - 000000 |
| U74140DL1993PTC052838 | AMATUL CONSULTANCY PRIVATE LIMITED | 244/36-A, SHIVAJI GALI PANDIT PARK, KRISHNA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U24239DL2003PTC123522 | VSL LIFE SCIENCES PRIVATE LIMITED | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F01204 | INSTRUMENTS D C MEDICINE VETERINAIRE | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| F01254 | STANLEY INTERNATIONAL HOLDINGS INC | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U31902DL2009PTC193916 | LEVITON NETWORK SOLUTIONS PRIVATE LIMITED | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U93000DL2009PTC191781 | G2 FRONTLINE SERVICES PRIVATE LIMITED | A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74999DL1995PTC065981 | SONI VAULTS PRIVATE LIMITED | A-63 NEW KRISHNA PARK , NEW DELHI, Delhi, India - 000000 |
| U74890DL2005PTC144206 | ANAND PLASTICIDES PRIVATE LIMITED | A-4/34 PASCHIM VIHARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| U25202DL1998PTC095946 | RAINBOW SUPER PLAST PRIVATE LIMITED. | A-4 GULMOHAR PARK , NEW DELHI, Delhi, India - 000000 |
| U31109DL1982PTC013972 | COMAX ELECTRONICS PRIVATE LIMITED | A-14 KRISHNA PARK , NEW DELHI, Delhi, India - 000000 |
| U51310DL1993PTC056241 | UNICOM EXPORTS PRIVATE LIMITED | N-4A, JANGPURA EXT , NEW DELHI, Delhi, India - 000000 |
| U52190DL2001PTC110264 | AZPEN SOURCING PRIVATE LIMITED | A-13 FIRST FLOORGREEN PARK EXT , NEW DELHI, Delhi, India - 000000 |
| U74899DL1979PTC009480 | HIGHLANDS EXPORTS (INDIA) PRIVATE LIMITED | A - 4 GUL MOHAR PARK , NEW DELHI, Delhi, India - 000000 |
| U24239DL2000PTC103378 | MINAKSHI LABORATORIES PRIVATE LIMITED. | WZ 99A MADHUBAN PARK EXTTILAK NAGAR , NEW DELHI, Delhi, India - 000000 |
| U45400DL1995PTC073117 | ALLA MEHAR CONSTRUCTIONS PRIVATE LIMITED | D-51A KRISHNA PARK KHANPUR, DEOVLI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U67120DL1994PTC059947 | PAULMAN FINANCIAL SERVICES PRIVATE LIMIT ED | K-133/1, KRISHNA PARK EXT, TILAK NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U99999DL1995PTC069184 | KIMONO SYSTEMS PRIVATE LIMITED | A-2, STREET NO 8, KRISHNA PARK EXTN, TILAK NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U29192DL1999PTC100351 | ASHAJYOTI APPLIANCES PVT. LTD. | K-78 KRISHNA PARK EXT,VIKAS MARKET,OUTER RING ROAD , NEW DELHI 18, Delhi, India - 000000 |
| U45201DL2006PTC145808 | DOLPHIN INFOWEB PRIVATE LIMITED | A-337 BASEMENTMAHIPALPUR EXT NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U77300DL2005PTC144186 | ADEPT INTERIORS PRIVATE LIMITED | A-4/226 PASCHIM VIHARNEW DELHI-63 NEW DELHI-63,NEW DELHI-63,Delhi,000000-India |
| U17111DL1999PTC103027 | GOPAL KRISHAN POLYCON PRIVATE LIMITED | 4/12, PUNJABI BAGH, EXT. NEW DELHI , NEW DELHI, Delhi, 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
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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.
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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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