N K FINVEST COMPANY PRIVATE LIMITED
CIN: U65921PB1995PTC016847 As on: 2026-07-13
N K FINVEST COMPANY PRIVATE LIMITED (CIN: U65921PB1995PTC016847) is a Private company incorporated on 01 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3954200.00.
N K FINVEST COMPANY 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.N K FINVEST COMPANY PRIVATE 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 N K FINVEST COMPANY PRIVATE LIMITED are TARWINDER SINGH, KULWINDER SINGH, and RAVNEET KAUR.
N K FINVEST COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921PB1995PTC016847 and its registration number is 16847. Users may contact N K FINVEST COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of N K FINVEST COMPANY PRIVATE LIMITED is 666 LINK ROADNEAR STATE BANK OF INDIA JALANDHAR CITY , PUNJAB, Punjab, India - 144003.
Current status of N K FINVEST COMPANY 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 N K FINVEST COMPANY 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.
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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 N K FINVEST COMPANY 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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Current Directors & Key Managerial Personnel of N K FINVEST COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01656989 | TARWINDER SINGH | Director | 2006-09-01 |
| 01896330 | KULWINDER SINGH | Director | 1995-08-01 |
| 03085254 | RAVNEET KAUR | Director | 2006-03-01 |
Past Directors & Key Managerial Personnel of N K FINVEST COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01056628 | GURBACHAN SINGH | Director | - | 2021-02-11 |
Other Directorships of GURBACHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJINDRA DEPOSITS AND ADVANCES LTD | L65921PB1990PLC010817 | Director | - | 2020-02-11 |
| MARINE HOMES PRIVATE LIMITED | U01229PB1997PTC020263 | Director | - | 2011-07-18 |
| JALANDHAR CONSTRUCTION COMPANY LIMITED | U45201PB1994PLC014334 | Managing Director | - | 2021-02-11 |
| VENUS BUILDERS PRIVATE LIMITED | U51420PB1989PTC009048 | Director | - | 2021-02-11 |
| PUNJAB MALTEX PRIVATE LIMITED | U52201PB1991PTC011614 | Director | 1991-09-06 | Ongoing |
| BHAWANI SHANKAR FINANCE AND LEASING PRIV ATE LIMITED | U65921PB1996PTC018694 | Director | 1999-10-15 | Ongoing |
| JAI DURGA CAPITAL SERVICES PRIVATE LIMIT ED | U67120PB1996PTC018697 | Director | 1999-10-11 | Ongoing |
| TOUCHWOOD BUILDERS LIMITED | U70100PB1999PLC022654 | Director | - | 2020-02-11 |
Other Directorships of TARWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJINDRA DEPOSITS AND ADVANCES LTD | L65921PB1990PLC010817 | Director | 1999-10-28 | Ongoing |
| MARINE HOMES PRIVATE LIMITED | U01229PB1997PTC020263 | Director | - | 2011-07-18 |
| JALANDHAR CONSTRUCTION COMPANY LIMITED | U45201PB1994PLC014334 | Director | 2011-05-05 | Ongoing |
| VENUS BUILDERS PRIVATE LIMITED | U51420PB1989PTC009048 | Managing Director | 1992-12-20 | Ongoing |
| PUNJAB MALTEX PRIVATE LIMITED | U52201PB1991PTC011614 | Director | 1991-09-24 | Ongoing |
| BHAWANI SHANKAR FINANCE AND LEASING PRIV ATE LIMITED | U65921PB1996PTC018694 | Director | 1999-10-15 | Ongoing |
| JAI DURGA CAPITAL SERVICES PRIVATE LIMIT ED | U67120PB1996PTC018697 | Director | 1999-10-11 | Ongoing |
| TOUCHWOOD BUILDERS LIMITED | U70100PB1999PLC022654 | Director | 1999-06-07 | Ongoing |
| VISAKING GLOBAL EDUCATION PRIVATE LIMITED | U80309PB2016PTC045678 | Director | - | 2019-03-06 |
Other Directorships of KULWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMAN BUILDERS PRIVATE LIMITED | U51420PB1996PTC017722 | Director | 2003-05-05 | Ongoing |
| PUNJAB MALTEX PRIVATE LIMITED | U52201PB1991PTC011614 | Director | 2000-05-15 | Ongoing |
| EMME INFRATECH PRIVATE LIMITED | U80100PB1997PTC019855 | Director | - | 2010-01-28 |
Other Directorships of RAVNEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDANA FARMS PRIVATE LIMITED | U52100PB2016PTC045815 | Director | 2016-10-24 | Ongoing |
| DPGC FINANCE LIMITED | U65921PB1986PLC007142 | Additional Director | - | 2012-09-29 |
| DPGC FINANCE LIMITED | U65921PB1986PLC007142 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2129 | RISINGBOXES TECHNOLOGY SOLUTIONS LLP | FIRST FLOOR 56-A-BANK ENCLAVE P.O. MODEL TOWN, JALANDHAR DISTT JALANDHAR CITY, Punjab, India - 144003 |
| U85500PB2023PTC059705 | AUXILA ASSESSMENT PRIVATE LIMITED | 3237 kHURLA KINGRA, LAMBRA RURAL, India, 144026, Lambra, Jalandhar, Jalandhar, Punjab,,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U36939PB1956PTC001905 | PIONEER SPORTS WORKS PVT LTD | NAKODAR ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 144003 |
| U70101PB2002PTC025201 | C T BUILDERS PRIVATE LIMITED | 6 AMODEL TOWN JALANDHAR CITY , PUNJAB, Punjab, India - 144003 |
| U19110PB2004PTC027711 | FIBRETECH LEATHER COMPONENT AND ACCESS ORIES PVT LTD | GURU TEG BAHADUR NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 144003 |
| U24232PB2002PTC025336 | G NINE FORMULATIONS PRIVATE LIMITED | 545GREEN MODEL TOWN JALANDHAR CITY , PUNJAB, Punjab, India - 144003 |
| U51909PB2001PTC024567 | SANJAY OVERSEAS PRIVATE LIMITED | # 275 LMODEL TOWN JALANDHAR CITY , PUNJAB, Punjab, India - 144003 |
| U51909PB2017PTC046270 | E. GEE TRADELINKS PRIVATE LIMITED | SNO 19 IST FLOOR. B C JAL CITY C, , JALANDHAR CITY,, Punjab, India - 144003 |
| U74999PB2022PTC056176 | UNIVATIONS BUSINESS SOLUTIONS PRIVATE LIMITED | H NO 128, BOMBAY NAGAR,NEAR SINGH SABHA, GURUDWARA JALANDHAR CITY OML,JALANDHAR,Jalandhar,Punjab,144003-India |
| U88900PB2024NPL061015 | GLOBALEX TRADE PROMOTION FEDERATION | SCO NO.13, SILVER CROWN PLAZA,(JALANDHAR CITY SHOPING CENTRE)VILLAGE KINGRA,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U80302PB2004PTC027758 | BAP OVERSEAS CAREERS PRIVATE LIMITED | 631 MOTA SINGH NAGAR , JALANDHAR CITY, Punjab, India - 144003 |
| U74999PB2018PTC048432 | R0007 SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED | 453-L MODEL TOWN , JALANDHAR CITY, Punjab, India - 144003 |
| U62099PB2024PTC061277 | GTBLI INFOTECH PRIVATE LIMITED | 3RD FLOOR, P.P.R PLAZA BUILDING, Khurla ,, Jalandhar, Jalandhar -II, Punjab,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U51909PB1999PTC022233 | KARUN EXIMS AND PROPERTIES PRIVATE LIMITED | 136, BOMBAY PALACE COOL ROAD , JALANDHAR CITY, Punjab, India - 144003 |
| U80903PB2002PTC025598 | NBS GURUKUL EDUTECH PRIVATE LIMITED | SCO 5 GURU TEG BAHADUR NAGAR MARKET , JALANDHAR CITY, Punjab, India - 144003 |
| U63040PB2009PTC032823 | MITTAL HI-TECH OVERSEAS PRIVATE LIMITED | 54 FRIENDS COLONY LANE NO. 1 NEAR NEW GTB NAGAR , JALANDHAR CITY, Punjab, India - 144003 |
| U15201PB2023PTC058341 | ZOOM SHOES PRIVATE LIMITED | 17,BANK COLONY,MODEL HOUSE,Jalandhar,Jalandhar,Punjab,144003-India |
| U47721PB2025PTC064548 | DOCTOR SINGH NUTRACEUTICAL PRIVATE LIMITED | First Floor, Plot 124,Bank Enclave,Jalandhar - I,Jalandhar,Punjab,144003-India |
| ACY-8792 | MANNTALAASH LLP | 2 CITY CENTER BUILDING ,,NEAR MASAND CHOWK,Jalandhar - I,Jalandhar,Punjab,India-144003 |
| U85300PB2022NPL055668 | APNA SHEHAR APNA MANN WELFARE FOUNDATION | 344, BANK ENCLAVE, GALI NO. 6, NEAR MITHAPUR CHOWK,JALANDHAR,Jalandhar,Punjab,144003-India |
| U80902PB2022PTC055478 | NARSONS EDUCOM PRIVATE LIMITED | 92-93-94, DOORDARSHAN ENCLAVE 2, NEAR WADALA CHOWK, WADALA,JALANDHAR CITY,Jalandhar,Punjab,144003-India |
| U15136PB2021PTC053137 | NATURE'S FEST PRIVATE LIMITED | Office no.205, Second Floor, Grand Mall, Near BMC chowk, Jalandhar City , Jalandhar, Punjab, India - 144003 |
| U43299PB2025PTC064411 | JLD BUILDCON PRIVATE LIMITED | PLOT NO. 5, 66FT ROAD, PHOLRIWAL ROAD,NEAR WHITE DIAMOND,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U72900PB2010PTC034092 | KAYAKO SUPPORT SYSTEMS PRIVATE LIMITED | SCO-9A, 1ST FLOOR VRS ARCADE, MITHAPUR ROAD JALANDHAR CITY SHOPPING CENTER, VILLAGE KHINGRA , JALANDHAR, Punjab, India - 144003 |
| U63090PB2018PTC047911 | TODMC PRIVATE LIMITED | SHOWROOM NO 19 5TH FLOOR SILVER CROWN PLAZA VILLAGE KINGRA JALANDHAR CITY , SHOPPING CENTER JALANDHAR, Punjab, India - 144003 |
| U72900PB2015OPC039176 | ESTREET IT SOLUTIONS PRIVATE LIMITED (OPC) | Office No 4 , 3rd Floor ,Silver Crown Plaza Jalandhar City Shopping Centre , Village Kingra , Jalandhar, Punjab, India - 144003 |
| U35105PB2025PTC064130 | SUPERFLUOUS ENERGY MANAGEMENT PRIVATE LIMITED | 716 ,MODEL TOWN ,,JALANDHAR , PUNJAB,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U66190PB2025PTC065459 | MIZRAB BINDRA FOREX PRIVATE LIMITED | 211, BOMBAY NAGAR,,KHINGRA , JALANDHAR , PUNJAB,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U46596PB2024PTC061305 | STAR SURGICAL WORKS PRIVATE LIMITED | WT 29,KOT MOHALLA BASTI SHEIKH ,,Model House, Jalandhar, Punjab,Jalandhar - I,Jalandhar,Punjab,144003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032545 | 2006-12-27 | - | 2010-01-19 | 450,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10043150 | 2007-03-12 | 2007-08-24 | 2010-02-04 | 15,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10131630 | 2007-02-23 | - | 2010-02-22 | 31,800,000.00 | oriental bank of commerce | |
| 10172453 | 2009-08-20 | - | 2012-03-15 | 19,000,000.00 | INDIABULLS FINANCIAL SERVICES LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.