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
KBI LEASING AND FINANCE PVT LTD
CIN: U00659MP1995PTC009636 As on: 2026-07-13
KBI LEASING AND FINANCE PVT LTD (CIN: U00659MP1995PTC009636) is a Private company incorporated on 03 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 20000.00.
KBI LEASING AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U00659MP1995PTC009636 and its registration number is 9636. Users may contact KBI LEASING AND FINANCE PVT LTD on its Email address - . Registered address of KBI LEASING AND FINANCE PVT LTD is PREM NAGAR CHOWK, , BALAGHAT, Madhya Pradesh, India - 000000.
Current status of KBI LEASING AND FINANCE PVT LTD is - Strike Off.
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 KBI LEASING AND FINANCE 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 KBI LEASING AND FINANCE
Purchase full report of KBI LEASING AND FINANCE
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 KBI LEASING AND FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KBI LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KBI LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MP2003PTC016205 | AMBITION WORLD ORGANISATION TRADEWING PR IVATE LIMITED | W.NO. 29 POWER HOUSE ROADSHAKTI NAGAR , BALAGHAT, Madhya Pradesh, India - 000000 |
| U67110MP1996PTC010791 | BETWA FINLEASE PRIVATE LIMITED | 5,ZONE,II MAHARANA PRATAP-NAGAR BHOPAL , Madhya Pradesh, Madhya Pradesh, India - 000000 |
| U67120MP1996PTC010788 | RAJNANDGAON LIQUOR AND FINANCE PRIVATE L IMITED | NEAR BUS STAND,KAILASH-NAGAR,RAJNANDGAON.(M.P.) , Madhya Pradesh, Madhya Pradesh, India - 000000 |
| U00452MP1995PTC009639 | CASION BUILDING CONSTRUCTION PVT LTD | 46, PREM NAGAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U02411MP1995PTC009244 | KASLIWAL CHEMICALS PVT LTD | 15-B, PREM NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U29328MP1987PTC004032 | K.K.ELECTRICALS INDUSTRIES PVT LTD , | 8-C, PREM NAGAR, , INDORE., Madhya Pradesh, India - 000000 |
| U24232UP1998PTC024008 | SACRED HEALTH CARE PRIVATE LIMITED | 1,KISHAN NAGAR CHOWK,DEHRADUN , 1,KISHAN NAGAR CHOWK,DEHRADUN, Uttar Pradesh, India - 000000 |
| U51497UP2000PTC025110 | S.R.U. MARKETING NETWORK PRIVATE LIMITED | 98-B,PREM NAGAR,BAREILLY , 98-B,PREM NAGAR,BAREILLY, Uttar Pradesh, India - 000000 |
| U09212MP1987PTC004089 | SHREE SHARDA TELEFILM SUTDIO PVT LTD | REWA WALA BUILDING PREM NAGAR,` , SATNA, Madhya Pradesh, India - 000000 |
| U01721MP1993PTC007672 | BABA BANDAGE PVT LTD | 3/43, MEENU APORTMENT PREM NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U04520MP1988PTC004648 | TIRTHDAS SHAUKATRAI CONSTRUCTIONS PVT LTD | PREM PLAZA5-6 ASHOK NAGAR BHAWARANKUA , INDORE, Madhya Pradesh, India - 000000 |
| U74140MP1991PLC006400 | ARYAWART COMMERCIAL LEASING & HIRE LTD. | 13, MOTI NAGAR WARD, VIJAY TALKIES CHOWK, , SAGAR, Madhya Pradesh, India - 000000 |
| U29211MP1991PTC006426 | JABALPUR AGRO & ELECTRICALS PVT.LTD. | 1044, PREM NAGAR, MADAN MAHALJABALPUR. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U02423MP1986PLC003385 | W.H.PHAMACEUTICALS LIMITED | 5A- PREM GANGA SADANTANSEN NAGAR , GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015481 | ERGON MARKETING PRIVATE LIMITED | C/O,T.R.BIJEWAR,DURGA CHOWKPREM NAGAR, BALAGHAT , M.P., Madhya Pradesh, India - 000000 |
| U67110MP1995PTC009434 | JASPRAKASH SECURITIES PVT LTD | 18-B,PREM NAGAR,MANIK BAGH ROAD,INDORE INDORE , M.P.., Madhya Pradesh, India - 000000 |
| U32101MP1986PTC003245 | MINOLTA ELECTRONICS PVT LTD | SEWA BHAWAN BALAGHAT , BALAGHAT, Madhya Pradesh, India - 000000 |
| U85120MP1994PLC008646 | BALAGHAT HOSPITALS LIMITED | Trivedi Path, Balaghat. , BALAGHAT., Madhya Pradesh, India - 000000 |
| U65921MP1999PTC013679 | RAJ FINCOM INDIA PRIVATE LIMITED | 29-GONDIA ROAD, BALAGHAT , BALAGHAT, Madhya Pradesh, India - 000000 |
| U51902MP1990PTC005961 | WAINGANGA TILES PVT LTD | BALAGHAT WARD NO. 14, M AIN ROAD , ,BALAGHAT, Madhya Pradesh, India - 000000 |
| U50200MP2006PTC018464 | VIDHYA MOTORS PRIVATE LIMITED | PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U51109UP1987PLC008894 | PITAMBARA CEMENTS AND ALLIED PRODUCTS LI MITED | 396NEW RAM NAGAR ORAI JALAUN , MADHYA PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PLC018042 | INDICATE LEASING AND FINANCE LIMITED | BARI CHOWK JASPURUDHAM SINGH NAGAR UDHAM SINGH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24129MP2005PTC018129 | KRISHAK MITRA HERBS AND AGRO DEVELOPMENT PVT. LTD. | MAIN BAZAR , BALAGHAT, Madhya Pradesh, India - 000000 |
| U01111MP1997PTC012366 | HYBRID PLANTATIONS PRIVATE LIMITED | BAIHAR ROAD , BALAGHAT, Madhya Pradesh, India - 000000 |
| U31300MP1995PTC009473 | SATPURA WIRES PVT LTD | MP , BALAGHAT (MP), Madhya Pradesh, India - 000000 |
| U65991MP1984PLC002454 | VICTORY FINANCE & INVESTMENT LTD | C.H. ROAD , BALAGHAT, Madhya Pradesh, India - 000000 |
| U01117MP1993PTC007746 | BALAGHAT PLANTATION PVT LTD | GONDIA AND STATION ROAD , BALAGHAT, Madhya Pradesh, India - 000000 |
| U01122MP1997PTC012296 | GROWLAND AGRO PRIVATE LIMITED | SAMRAT NAGAR, SAMRAT NAGAR, , INDORE, Madhya Pradesh, India - 000000 |
| 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.
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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.