KSS FINCAP PRIVATE LIMITED
CIN: U74899DL1986PTC025320 As on: 2026-07-13
KSS FINCAP PRIVATE LIMITED (CIN: U74899DL1986PTC025320) is a Private company incorporated on 02 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 924500.00.
KSS FINCAP 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.KSS FINCAP PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KSS FINCAP PRIVATE LIMITED are KETAN GUPTA, and VIKAS GUPTA.
KSS FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC025320 and its registration number is 25320. Users may contact KSS FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSS FINCAP PRIVATE LIMITED is 448/12, NARENDER BHAWAN AZADPUR , DELHI, Delhi, India - 110033.
Current status of KSS FINCAP 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 KSS FINCAP 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 KSS FINCAP
Purchase full report of KSS FINCAP
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 KSS FINCAP 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 KSS FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07000583 | KETAN GUPTA | Director | 2014-11-12 |
| 09102765 | VIKAS GUPTA | Director | 2021-03-12 |
Past Directors & Key Managerial Personnel of KSS FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00259331 | SATISH JAIN | Director | - | 2012-11-17 |
| 02943014 | VIDHI KHATRI | Director | - | 2015-05-24 |
| 00259248 | SATYA BHAMA JAIN | Director | - | 2012-11-17 |
| 00259301 | KAILASH CHANDER JAIN | Managing Director | - | 2013-06-28 |
| 01626061 | SACHIN KHATRI | Director | - | 2015-05-24 |
| 02068622 | RAM DIYAL . | Director | - | 2021-03-12 |
| 06434404 | POONAM RAWAT | Director | - | 2017-08-18 |
Other Directorships of SATISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIDHI KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGA IT SOLUTIONS PRIVATE LIMITED | U67120DL2010PTC206818 | Director | - | 2015-09-09 |
| KIRPA DESIGNS PRIVATE LIMITED | U70101DL2008PTC180002 | Director | - | 2015-10-15 |
| FOX INFOTECH PRIVATE LIMITED | U72200DL2007PTC157540 | Additional Director | - | 2015-05-24 |
| DEFUZED TECHNOLOGIES PRIVATE LIMITED | U72200DL2011PTC218694 | Director | 2011-05-05 | Ongoing |
| ANUPURAV RETAIL PRIVATE LIMITED | U74999DL2008PTC179902 | Director | - | 2015-10-15 |
Other Directorships of KETAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSJ PAPERS PRIVATE LIMITED | U52100DL2015PTC280371 | Director | - | 2016-07-28 |
| SPR AGROTECH PRIVATE LIMITED | U70101DL2008PTC179983 | Additional Director | - | 2016-09-30 |
| SPR AGROTECH PRIVATE LIMITED | U70101DL2008PTC179983 | Director | - | 2017-03-16 |
| KIRPA DESIGNS PRIVATE LIMITED | U70101DL2008PTC180002 | Director | - | 2017-08-14 |
| FOX INFOTECH PRIVATE LIMITED | U72200DL2007PTC157540 | Director | 2014-11-12 | Ongoing |
| DHANAULTI SNOW DEW GUEST HOUSES AND RESORTS PRIVATE LIMITED | U74140DL2015PTC282891 | Director | 2015-07-16 | Ongoing |
| BH CLOTHINGS PRIVATE LIMITED | U74999DL2015PTC280319 | Director | - | 2017-12-22 |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRPA DESIGNS PRIVATE LIMITED | U70101DL2008PTC180002 | Director | - | 2024-03-16 |
| FOX INFOTECH PRIVATE LIMITED | U72200DL2007PTC157540 | Director | 2021-06-02 | Ongoing |
Other Directorships of SATYA BHAMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH CHANDER JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SR HOMES PRIVATE LIMITED | U45400DL2008PTC179904 | Director | - | 2015-09-09 |
| ARJAN CORPORATE CONSULTANTS PRIVATE LIMITED | U70101DL2008PTC180000 | Director | - | 2015-10-20 |
| AQUISS PRIVATE LIMITED | U74899DL1992PTC050408 | Director | - | 2008-12-18 |
Other Directorships of RAM DIYAL .
Other Directorships of POONAM RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARALEGAL CONSULTING LLP | AAN-1949 | Designated Partner | 2018-08-27 | Ongoing |
| GB VENTURES PRIVATE LIMITED | U40100DL2015PTC278582 | Director | - | 2016-05-04 |
| BH TRADEMART PRIVATE LIMITED | U52100DL2015PTC280330 | Director | 2015-05-18 | Ongoing |
| BSJ PAPERS PRIVATE LIMITED | U52100DL2015PTC280371 | Director | - | 2016-07-28 |
| BH GRAINS PRIVATE LIMITED | U52201DL2015PTC279972 | Director | 2017-08-23 | Ongoing |
| RYL FINANCE PRIVATE LIMITED | U65910DL2010PTC206300 | Additional Director | - | 2016-09-30 |
| RYL FINANCE PRIVATE LIMITED | U65910DL2010PTC206300 | Director | 2019-03-28 | Ongoing |
| RYL FINANCE PRIVATE LIMITED | U65910DL2010PTC206300 | Director | - | 2017-08-29 |
| KAJ INFOTECK PRIVATE LIMITED | U72900DL2019PTC350015 | Director | 2019-05-14 | Ongoing |
| BH FOOTWEARS PRIVATE LIMITED | U74140DL2015PTC280328 | Director | 2015-05-18 | Ongoing |
| DARSH PAPERS PRIVATE LIMITED | U74999DL2015PTC283045 | Director | 2015-07-22 | Ongoing |
| JIMMY AND JORDAN PRIVATE LIMITED | U74999DL2016PTC302036 | Director | - | 2017-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-6327 | NORTHERN INDIA PROPERTIES CHAPTER LLP | OFFICE NO. 6, NARENDER,BHAWAN 448, AZADPUR,Delhi,North West Delhi,Delhi,India-110033 |
| U93000DL2010PTC197938 | NEW AGE VACATIONS AND RESORTS PRIVATE LIMITED | 4, NARENDER BHAWAN 448, RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U93000DL2010PTC211422 | TIRUMALA MANPOWER CONSULTANTS PRIVATE LIMITED | 4,UGF, 448, NARENDER BHAWAN RING ROAD, AZADPUR VILLAGE , DELHI, Delhi, India - 110033 |
| U72300DL2013PTC256736 | IWRK SERVICES PRIVATE LIMITED | 20, NARENDER BHAWAN, 2nd Floor, 448, RING ROAD, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74999DL2020PTC365080 | EVERGUYS MARKETING PRIVATE LIMITED | House no.448,office no pvt-5 kh no.92 Narender Bhawan,Azadpur,Adarsh Nagar , delhi, Delhi, India - 110033 |
| ACR-0552 | SVS TRUSTCORE LLP | H NO. 104, PLOT NO. B 1/2,BHANOT BHAWAN, AZADPUR,Delhi,North West Delhi,Delhi,India-110033 |
| U52609DL2018PTC335881 | FASHION BULL (INDIA) RETAIL PRIVATE LIMITED | PLOT NO B1/2 BASEMENT BHANOT BHAWAN COMMERCIAL COMPLEX NEAR AKASH CINEMA HAL , AZADPUR, DELHI, Delhi, India - 110033 |
| U51502DL2013PTC257933 | STAR FLEX INDIA PRIVATE LIMITED | 205 ARADHANA BHAWAN AZADPUR DELHI DELHI INDIA , DELHI, Delhi, India - 110033 |
| U52590DL2010PTC203217 | BERTINA MARKETING PRIVATE LIMITED | OFFICE NO PVT NO 2, PLOT NO. 448 KHASRA NO 92 U.G. FLOOR, NARENDER BHAWAN , AZADPUR, Delhi, India - 110033 |
| U52100DL2017PTC349844 | INSPE MARKETING PRIVATE LIMITED | OFF. NO PVT NO.2,PLOT NO. 448, KHASRA NO 92, U. G. FLOOR, NARENDER BHAWAN, , AZADPUR, Delhi, India - 110033 |
| U52100DL2017PTC350529 | REGSAM RETAIL PRIVATE LIMITED | OFF. NO PVT NO.2,PLOT NO. 448, KHASRA NO 92, U. G. FLOOR, NARENDER BHAWAN, , AZADPUR, Delhi, India - 110033 |
| U92490DL2014PTC273687 | NAMO ENTERTAINMENTS PRIVATE LIMITED | OFFICE NO PVT NO 2, PLOT NO. 448 KHASRA NO 92 U.G. FLOOR, NARENDER BHAWAN , AZADPUR, Delhi, India - 110033 |
| U27310DL2007PTC158722 | HAGEN ENGINEERS & CONSULTANTS PRIVATE LIMITED | 2, NARINDER BHAWAN 448, RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U02001DL1999PTC100020 | RTPL MARKETING PRIVATE LIMITED | 11 NARINDER BHAWAN, 448 RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U34300DL1998PTC092143 | FRIDAY MARKETING PRIVATE LIMITED | 11 NARINDER BHAWAN, 448 RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U45300DL2008PTC185751 | VINCI REALTECH PRIVATE LIMITED | 11,NARINDER BHAWAN, 448, RING ROAD, AZADPUR, , DELHI, Delhi, India - 110033 |
| U40102DL2007PTC159172 | DOVE CONSULTANTS PRIVATE LIMITED | 2, NARINDER BHAWAN 448, RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U51494DL1997PTC086313 | APV TECHNOLOGIES PRIVATE LIMITED | 448/19, NARENDRA BHAWAN, AZADPUR, , NEW DELHI, Delhi, India - 110033 |
| U51101DL2006PTC146824 | LUZON ASSOCIATES PRIVATE LIMITED | 2, NARINDER BHAWAN, 448, RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U51909DL2005PTC142470 | G D M TRADERS PRIVATE LIMITED | 11, NARINDER BHAWAN, 448, RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U51909DL2006PTC146896 | MORAL SALES PRIVATE LIMITED | 11 NARINDER BHAWAN, 448 RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U72900DL2007PTC159173 | YONO INFO SOLUTIONS PRIVATE LIMITED | 11,NARINDER BHAWAN, 448, RING ROAD, AZADPUR, , DELHI, Delhi, India - 110033 |
| U72900DL2010PTC197679 | ACUTE INFO SOLUTION PRIVATE LIMITED | 11, NARINDER BHAWAN, 448, RING ROAD, AZADPUR, , DELHI, Delhi, India - 110033 |
| U74899DL1988PTC032877 | NIDAN MEDITECH PRIVATE LIMITED | 7 NARINDER BHAWAN448 RING ROAD AZADPUR , DELHI, Delhi, India - 110033 |
| U74120DL2008PTC185782 | ACUTE CONSTRUCTIONS PRIVATE LIMITED | 11,NARINDER BHAWAN, 448, RING ROAD, AZADPUR, , DELHI, Delhi, India - 110033 |
| U74900DL2007PTC167682 | VEXCOLT INDIA PRIVATE LIMITED | 2, NARINDER BHAWAN 448, RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U74899DL1995PTC069586 | MAKAMASHI ENTERPRISES PRIVATE LIMITED | 11,NARINDER BHAWAN 448,RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U74899DL1991PTC046109 | NICE ELECTRONICS PRIVATE LIMITED | 11 NARINDER BHAWAN, 448 RING ROAD, AZADPUR , DELHI, Delhi, India - 110033 |
| U18101DL1996PTC080404 | KARNAK EXIM PRIVATE LIMITED | 11 NARINDER BHAWAN 448 RING ROAD AZADPUR , NEW DELHI, Delhi, India - 110033 |
| 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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| 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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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.