• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of TARWINDER SINGH
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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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