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
K K FINCORP LIMITED
CIN: U65990MH1981PLC023696 As on: 2026-07-13
K K FINCORP LIMITED (CIN: U65990MH1981PLC023696) is a Public company incorporated on 13 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 56000000.00.K K FINCORP 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 K K FINCORP LIMITED are ANITA VINOD BHARTIYA, and SANDEEP RAMKRISHNA SHRIYA.
K K FINCORP LIMITED's Corporate Identification Number (CIN) is U65990MH1981PLC023696 and its registration number is 23696. Users may contact K K FINCORP LIMITED on its Email address - . Registered address of K K FINCORP LIMITED is 11, CAMA INDRSTRIAL ESTATE, GOREGAON (EAST),MUMBAI,Maharashtra,400063-India.
Current status of K K FINCORP 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 K K FINCORP 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 K K FINCORP
Purchase full report of K K FINCORP
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 K K FINCORP 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 K K FINCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01579145 | ANITA VINOD BHARTIYA | Director | 2015-03-31 |
| 00027299 | SANDEEP RAMKRISHNA SHRIYA | Director | 2007-01-31 |
Past Directors & Key Managerial Personnel of K K FINCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA VINOD BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REMI EDELSTAHL TUBULARS LIMITED | L28920MH1970PLC014746 | Additional Director | - | 2014-09-30 |
| REMI EDELSTAHL TUBULARS LIMITED | L28920MH1970PLC014746 | Director | - | 2024-09-30 |
| BHARTIYA AGRO MERCANTILE LIMITED | U01130MH1990PLC059096 | Director | 2007-07-23 | Ongoing |
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Additional Director | - | 2024-08-04 |
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Director | 2024-03-12 | Ongoing |
| REMI SALES AND ENGINEERING LIMITED | U31100MH1980PLC022314 | Director | 2024-10-24 | Ongoing |
| CHANDULAL REMESHWARDAS IMPORTS LIMITED | U51220MH1984PLC034824 | Director | 2005-12-07 | Ongoing |
| REMI ELEKTROTECHNIK LIMITED | U51900MH1988PLC047157 | Director | 2024-11-04 | Ongoing |
| BHARTIYA EQUISEARCH AND LEASING LIMITED | U67120MH1995PLC088585 | Director | - | 2013-01-28 |
Other Directorships of SANDEEP RAMKRISHNA SHRIYA
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4786 | REMI PTM ENVIRO MIXING SOLUTIONS LLP | PLOT NO.11, CAMA INDUSTRIAL ESTATE,GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55204MH2010PTC201791 | AHS HOSPITALITY INDIA PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55209MH2018PTC306217 | AHS HOTEL ASSETS PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk Western Express Highway, Goregaon East Mumbai Maharshtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U99999MH1958PTC011218 | CHATONS PRIVATE LIMITED | MALHOTRA HOUSE, Y-1,CAMA INDUSTRIAL ESTATE, NEAR KUSUM MASALA FACTORY , GOREGAON EAST MUMBAI 400063, Maharashtra, India - 000000 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U65990MH1973PLC016601 | REMI SECURITIES LIMITED | 11, CAMA INDUSTRIAL ESTATE, GOREGAON (EAST),,MUMBAI,Maharashtra,400063-India |
| L28920MH1970PLC014746 | REMI EDELSTAHL TUBULARS LIMITED | 11,CAMA INDUSTRIAL ESTATE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1989PLC052356 | HIGHPOWER MERCANTILE LIMITED | 11 CAMA INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAD-1942 | REMI BUBNA REALTORS LLP | Plot No.11, Cama Industrial Estate Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U27100MH1981PLC024068 | REMI ENGINEERING FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U34200MH2005PLC154902 | REMI COACH FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U33110MH1984PLC033730 | REMI FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1979PLC020945 | REMI ELECTRICAL INDUSTRIES LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1980PLC022314 | REMI SALES AND ENGINEERING LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U29299MH1981PLC024582 | REMI COOL FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U34300MH2006PLC164173 | REMI CAR FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U34300MH2006PTC161921 | REMI PORTABLE FANS PRIVATE LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51900MH1983PLC030690 | REMI INTERNATIONAL LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51900MH1988PLC047157 | REMI ELEKTROTECHNIK LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U51109MH2008PTC189092 | CALPLUS TRADING PRIVATE LIMITED | Plot No 11, Cama Industrial Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U51109MH2008PTC189093 | MAGNIFICENT TRADING PRIVATE LIMITED | Plot No 11, Cama Industrial Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U70102MH1984PLC032529 | SKYRISE MERCANTILE LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH1984PLC032528 | REMI AUTO FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U40100MH2019PTC320837 | REMI RENEWABLE ENERGY PRIVATE LIMITED | REMI HOUSE, PLOT NO.11, CAMA INDUSTRIAL ESTATE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U36910MH2005PTC154930 | AURA REALFINVEST PRIVATE LIMITED | REMI HOUSE, PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2005PTC156695 | NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED | 11th Floor B4/B5 Nirlon Knowledge Park,,near Ram Mandir Railway Station Cama Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| 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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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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