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
KINETIC TRUST LIMITED
CIN: L67120PB1992PLC012532
KINETIC TRUST LIMITED (CIN: L67120PB1992PLC012532) is a Public company incorporated on 12 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 33600000.00.
KINETIC TRUST LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KINETIC TRUST 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 KINETIC TRUST LIMITED are PARVINDER KAUR, VINAY BHATIA, SANJEEV ARORA, RAJESH ARORA, and ASHOK KUMAR JUNEJA.
KINETIC TRUST LIMITED's Corporate Identification Number (CIN) is L67120PB1992PLC012532 and its registration number is 12532. Users may contact KINETIC TRUST LIMITED on its Email address - [email protected]. Registered address of KINETIC TRUST LIMITED is 527R,CITY TOWER2ND FLOOR,LUDHIANA PUNJAB , LUDHIANA, Punjab, India - 141002.
Current status of KINETIC TRUST 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 KINETIC TRUST 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 KINETIC TRUST
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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 KINETIC TRUST 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KINETIC TRUST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10205674 | PARVINDER KAUR | Additional Director | 2024-03-30 |
| 00015516 | VINAY BHATIA | Director | 2019-09-28 |
| 00685837 | SANJEEV ARORA | Whole-time director | 2019-05-16 |
| 00662396 | RAJESH ARORA | Director | 2019-05-16 |
| 00696309 | ASHOK KUMAR JUNEJA | Director | 2019-05-16 |
Past Directors & Key Managerial Personnel of KINETIC TRUST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10205674 | PARVINDER KAUR | Additional Director | - | 2023-09-16 |
| 00015516 | VINAY BHATIA | Additional Director | - | 2019-09-28 |
| 00685837 | SANJEEV ARORA | Additional Director | - | 2019-05-16 |
| 06781235 | KIRAN DUGGAL | Additional Director | - | 2015-09-29 |
| 06781235 | KIRAN DUGGAL | Director | - | 2019-05-15 |
| 07896673 | SWATI DHRUV AGGARWAL | Company Secretary | - | 2023-02-08 |
| 00044111 | VINOD BANSAL | Director | - | 2021-05-14 |
| 00662396 | RAJESH ARORA | Director | - | 2019-05-15 |
| 00696309 | ASHOK KUMAR JUNEJA | Director | - | 2019-05-15 |
| 03075765 | VINAY AGARWAL | Director | - | 2019-05-16 |
| 09214682 | VED PRAKASH | Company Secretary | - | 2021-10-31 |
Other Directorships of PARVINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.V. EXPORTS PVT LTD | U74899DL1989PTC034924 | Director | 2024-01-04 | Ongoing |
Other Directorships of VINAY BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISLE RESORTS PRIVATE LIMITED | U45309DL2007PTC159592 | Director | - | 2008-08-31 |
| KAMVIN CHITS PRIVATE LIMITED | U65992HR1998PTC033861 | Director | 1998-02-17 | Ongoing |
| VINRIT CHITS PRIVATE LIMITED | U65999HR2021PTC095962 | Director | 2021-06-30 | Ongoing |
Other Directorships of SANJEEV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT SWITCH GEARS PRIVATE LIMITED | U31200DL1993PTC055032 | Director | 2014-08-30 | Ongoing |
| CHILKA FIN-TRADE PRIVATE LIMITED | U51909DL1996PTC080967 | Director | - | 2022-05-31 |
| SEQUENCE BUILDERS PRIVATE LIMITED | U74899DL1991PTC043197 | Director | - | 2022-05-26 |
Other Directorships of KIRAN DUGGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAF GERMANY PRIVATE LIMITED | U28994RJ1999PTC015844 | Additional Director | - | 2022-09-28 |
| BAF GERMANY PRIVATE LIMITED | U28994RJ1999PTC015844 | Director | 2022-03-21 | Ongoing |
| SCRAPMOULD (INDIA) PRIVATE LIMITED | U51900MH1990PTC057103 | Additional Director | - | 2022-09-29 |
| SCRAPMOULD (INDIA) PRIVATE LIMITED | U51900MH1990PTC057103 | Director | 2022-03-21 | Ongoing |
| BRAMCO INDIA PRIVATE LIMITED | U52110DL1984PTC019480 | Additional Director | - | 2022-09-30 |
| BRAMCO INDIA PRIVATE LIMITED | U52110DL1984PTC019480 | Director | 2022-03-21 | Ongoing |
| KA VENTURES PRIVATE LIMITED | U70100DL2012PTC241554 | Additional Director | 2024-03-03 | Ongoing |
| QUADRANT INFOSOFT PRIVATE LIMITED | U72200HR2011PTC056403 | Additional Director | - | 2015-09-30 |
| QUADRANT INFOSOFT PRIVATE LIMITED | U72200HR2011PTC056403 | Director | 2015-09-30 | Ongoing |
Other Directorships of SWATI DHRUV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACCHI ADVISE LLP | AAK-6504 | Designated Partner | 2017-09-21 | Ongoing |
| K V AROMATICS PRIVATE LIMITED | U72200DL2005PTC135756 | Company Secretary | - | 2021-01-31 |
| G L COMMERCIAL LIMITED | U74130DL1985PLC020182 | Additional Director | - | 2020-03-31 |
| ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED | U74899DL1993PLC054229 | Additional Director | - | 2020-03-31 |
Other Directorships of VINOD BANSAL
Other Directorships of RAJESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINSOFT SOLUTIONS PRIVATE LIMITED | U72900DL2000PTC105954 | Director | 2000-05-29 | Ongoing |
| KINSOFT SOLUTIONS PRIVATE LIMITED | U72900DL2000PTC105954 | Director | - | 2022-06-02 |
| A & B CORPORATE CONSULTANTS PRIVATE LIMITED | U74140DL2011PTC212419 | Director | - | 2021-07-19 |
| ISTHMUS INDUSTRIES PRIVATE LIMITED | U74210DL1998PTC096766 | Director | - | 2009-02-04 |
Other Directorships of ASHOK KUMAR JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRA SECURITIES PRIVATE LIMITED | U74140DL2002PTC117516 | Director | 2002-10-28 | Ongoing |
| A J CAPITAL LIMITED | U74899DL1995PLC072149 | Director | 1996-09-04 | Ongoing |
| A J CAPITAL LIMITED | U74899DL1995PLC072149 | Whole-time director | - | 2022-04-01 |
| EXCELLENT INVESTMENT SERVICES PRIVATE LIMITED | U74899DL1995PTC067765 | Additional Director | - | 2015-09-30 |
| EXCELLENT INVESTMENT SERVICES PRIVATE LIMITED | U74899DL1995PTC067765 | Director | 2015-09-30 | Ongoing |
Other Directorships of VINAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VED PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHENNAI FERROUS INDUSTRIES LIMITED | L27310TN2010PLC075626 | Company Secretary | - | 2020-04-20 |
| FLOTE LIFESTYLE PRIVATE LIMITED | U18209DL2021PTC382697 | Director | 2021-06-24 | Ongoing |
| CLEAN WIND POWER (ANANTAPUR) PRIVATE LIMITED | U40300DL2013PTC255351 | Company Secretary | - | 2018-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200PB2024PTC061262 | S K ANANTA PRIVATE LIMITED | 527-R, Second Floor, City,Tower, Model Town,Ludhiana,Ludhiana,Punjab,141002-India |
| U82200PB2023PTC058216 | INBOUND CALLS PRIVATE LIMITED | BU-13, Ground Floor at Grand City Plaza, A1 Sugandh Vihar,Basant Enclave, Lodhi Club Road,Ludhiana,Ludhiana,Punjab,141002-India |
| U67120PB1992PTC012037 | DEE DEE SECURITIES PRIVATE LIMITED | 2nd Floor, City Tower, 527-R, Model Town, , Ludhiana-141002, Punjab, India - 000000 |
| AAR-9411 | CREATIVE HI-TECH BUILDERS AND ENGINEERS LLP | 527 R, Third Floor, City Tower Main Road, Model Town Ludhiana, Punjab, India - 141002 |
| U17110PB2004PTC027724 | SHIVA SPINFAB PRIVATE LIMITED | B-18,121/ A CITY TOWER, MODEL TOWN UPPER GROUND FLOOR , LUDHIANA, Punjab, India - 141002 |
| U17111PB1997PTC020661 | HITECH DYEING AND FINISHING MILLS PRIVATE LIMITED | B-18,121/ A CITY TOWER, MODEL TOWN UPPER GROUND FLOOR , LUDHIANA, Punjab, India - 141002 |
| U17111PB2005PTC036389 | BALMUKHI TEXTILES PRIVATE LIMITED | B-18,121/ A CITY TOWER, MODEL TOWN UPPER GROUND FLOOR , LUDHIANA, Punjab, India - 141002 |
| U17111PB2005PTC036390 | BRIJESHWARI TEXTILES PRIVATE LIMITED | B-18,121/ A CITY TOWER, MODEL TOWN UPPER GROUND FLOOR , LUDHIANA, Punjab, India - 141002 |
| U30009PB1994PTC014776 | IDM SOLUTIONS PRIVATE LIMITED | 3rd & 4th Floor, City Tower, 527-R, Model Town, , Ludhiana, Punjab, India - 141002 |
| U43299PB2025PTC064499 | OSHOANANDAM PROJECT PRIVATE LIMITED | 560 Phase 2 Urban Estate,Dugri, Ludhiana,3, Punjab,Ludhiana,Ludhiana,Punjab,141002-India |
| U62013PB2025PTC064667 | BUNCH AI SOLUTIONS PRIVATE LIMITED | 360 L, First Floor,,Ludhiana,Ludhiana,Punjab,141002-India |
| U46510PB2025PTC064653 | OSCAR SOLUTIONS PRIVATE LIMITED | 109, Ground Floor,Model Gram,Ludhiana,Ludhiana,Punjab,141002-India |
| U79110PB2024PTC060858 | GREENSTONE IMMIGRATION PRIVATE LIMITED | 534-R, First Floor,near Suman Hospital,Ludhiana,Ludhiana,Punjab,141002-India |
| ACQ-2239 | ALPHAQUAD VENTURES LLP | SCO 15, 3rd FLOOR, MODEL,TOWN EXTENSION,Ludhiana,Ludhiana,Punjab,India-141002 |
| U69200PB2026PTC067790 | ACCOUNTSINTEL PRIVATE LIMITED | 161, Green Field,Ground Floor, Model Gram Road,Ludhiana,Ludhiana,Punjab,141002-India |
| U46411PB2023PTC057850 | HOUSE OF SHAHANA PRIVATE LIMITED | #582-L, LOWER GROUND FLOOR,M S DUGGAL TOWER,Ludhiana,Ludhiana,Punjab,141002-India |
| U52291PB2023PTC060317 | ILG MIGRATION SERVICES PRIVATE LIMITED | B-18-1060/2 1st floor, Link Road,Ludhiana,Ludhiana,Punjab,141002-India |
| U62099PB2024PTC061054 | STRONG STAND INFOTECH PRIVATE LIMITED | GROUND FLOOR, SHOP NO 26,SANT ISHAR SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141002-India |
| U68200PB2025PTC064899 | HBH INFRA PRIVATE LIMITED | 37, 2nd Floor, Pink Flats,SANT ISHAR SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141002-India |
| U82990PB2023PTC059597 | BCM BETTER CHOICE MIGRATION CONSULTANTS PRIVATE LIMITED | 2nd Floor, SCO No. 13-A,Model Town Extension,Ludhiana,Ludhiana,Punjab,141002-India |
| U14101PB2026PTC067118 | ESMERA PRIVATE LIMITED | 1ST FLOOR 6-R LINK ROAD,BACK SIDE SHIVON HOSPITAL,Ludhiana,Ludhiana,Punjab,141002-India |
| U74999PB2022PTC056433 | VISATECH IMMIGRATION SOLUTIONS PRIVATE LIMITED | Portion Property 330-A(First floor) Model Town Extension Ludhiana , ludhiana, Punjab, India - 141002 |
| ACP-6131 | URBAN SHIELD PEST CONTROL SERVICES LLP | H K CHITKARA and CO 477-R,1ST FLOOR STAR PLAZA,Ludhiana,Ludhiana,Punjab,India-141002 |
| U74300PB2011PLC034565 | BRAIN ADVERTISING LIMITED | 2ND FLOOR, RAJA PLAZA, 30-B, MODEL TOWN EXTENTION, LUDHIANA , LUDHIANA, Punjab, India - 141002 |
| U85410PB2025OPC064763 | D KARVE (OPC) PRIVATE LIMITED | 3rd & 4th Floor, Above Zudio,A-Block Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141002-India |
| U69200PB2024PTC062717 | AEZY SOLUTIONS PRIVATE LIMITED | Flat No.4, 1st floor, Khurana Complex, Model Gram,Kochar Market Chowk,Ludhiana,Ludhiana,Punjab,141002-India |
| ACJ-6849 | MEGROW INFRA LLP | B-28-1401/SCO 29C, 4th Floor,Phase -1 Market, Urban Estate Dugri,Ludhiana,Ludhiana,Punjab,India-141002 |
| U74994PB2018PTC047772 | FEIRA TOURS AND TRADE FAIRS PRIVATE LIMITED | SHOP NO.B-18, LOWER GROUND FLOOR, 1059/9 JAI SINGH COMPLEX, MODEL TOWN LUDHIANA , LUDHIANA, Punjab, India - 141002 |
| U74999PB2006PTC029527 | SATURN RESORTS & SPA PRIVATE LIMITED | 37A, First Floor, Gali No.2,Near Ludhiana Nursery, Backside New Court Complex, Model Gram , Ludhiana, Punjab, India - 141002 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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As on: 2026-07-13
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.