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
KBC F&C INDIA PRIVATE LIMITED
CIN: U52609TN2020PTC137619 As on: 2026-07-13
KBC F&C INDIA PRIVATE LIMITED (CIN: U52609TN2020PTC137619) is a Private company incorporated on 02 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
KBC F&C INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KBC F&C INDIA PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of KBC F&C INDIA PRIVATE LIMITED are . ARHAM JAIN, . HARSH KATARIA, and AVADH ..
KBC F&C INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609TN2020PTC137619 and its registration number is 137619. Users may contact KBC F&C INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBC F&C INDIA PRIVATE LIMITED is New Survey No.700/10, Plot No.28, Sendrambakkam - Kosapoor Road, KCP Nagar, Vilangadupakka m Village , Ponneri, Tamil Nadu, India - 600052.
Current status of KBC F&C INDIA 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 KBC F&C INDIA 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 KBC F&C INDIA
Purchase full report of KBC F&C INDIA
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 KBC F&C INDIA 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 KBC F&C INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08856342 | . ARHAM JAIN | Director | 2020-09-02 |
| 08856351 | . HARSH KATARIA | Director | 2020-09-02 |
| 08856388 | AVADH . | Director | 2020-09-02 |
Past Directors & Key Managerial Personnel of KBC F&C INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . ARHAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HARSH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVADH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U18100TN2016PTC104443 | MHK CLOTHINGS PRIVATE LIMITED | Survey No.129/1, Door No.2/1056, M.A.Nagar, Thiruvallur High Road, Padianallur, Redh ills , Chennai, Tamil Nadu, India - 600052 |
| AAR-5340 | BINDAL MULTIPACK LLP | PLOT NO. 3, COMPRISED IN SURVEY NO 639/2A NO. 1, GROUND FLOOR, VCN ROAD, VILANGADUPAKKAM CHENNAI, Tamil Nadu, India - 600052 |
| U24296TN2009PTC072226 | YASH CONCHEM PRIVATE LIMITED | SF No 110/23, 110/24 , Plot No 603, Selva Vinayagar Nagar , Grandlyon , Ponneri, Tamil Nadu, India - 600052 |
| U52609TN2016PTC110345 | HARDY RACKS AND ENCLOSURES PRIVATE LIMITED | SF NO.559/3C1A2, Plot no. 221, Srinivasa Nagar, Ellamman pettai, , Ponneri, Tamil Nadu, India - 600052 |
| U85190TN2017PTC115479 | VELSS DENTAL CARE PRIVATE LIMITED | OLD NO.2/465,NEW NO.8,NETHAJI NAGAR, 1ST STREET,M A NAGAR, REDHILLS, , CHENNAI, Tamil Nadu, India - 600052 |
| U73100TN2023PTC160811 | BLUEOWL CREATIVES PRIVATE LIMITED | Plot No. 12, Sriram Nagar,Sothupakkam Road,,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U29309TN2022PTC155759 | R K TIRE MOLDS PRIVATE LIMITED | SURVEY NO. 90/1A, RAJIV GANDHI NAGAR, SENDRAMBAKKAM, KOSAPPUR ROAD, , CHENNAI, Tamil Nadu, India - 600052 |
| ACG-6691 | LYNCOTEK VENTURE INDIA LLP | No 351 A SF No 15/4 M H Road, Grandlyon,Madhavaram,Ponneri,Tiruvallur,Tamil Nadu,India-600052 |
| U45101TN2025PTC183016 | GERMAN MECHATRONICS PRIVATE LIMITED | PLOT NO 10 S NO 93/2B1,VALLIMAYIL MARKET CITY,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U02209TN2025PTC177500 | KANARA MERCANTILE PRIVATE LIMITED | D.NO 232,SF.NO.43/2A/.4B,,M.H.ROAD, VADAGARAI,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U21029TN2018PTC126485 | LEBOTEK INDIA PRIVATE LIMITED | S.No 392/2, Plot No 1to 5, Venkateswara Nagar Ext IV, Vilangadupakkam Village , CHENNAI, Tamil Nadu, India - 600052 |
| U52240TN2024PTC175396 | SNG SHIPPING AND LOGISTICS PRIVATE LIMITED | S.NO..36/52A1A2, PLOT NO.26,,SRI RAM NAGAR, EDAPALAYAM, ALAMATHI,,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U74999TN2012PTC085499 | IDIYA INFOTAINMENT PRIVATE LIMITED | NEW NO. 1/230, OLD NO. 2/34, 2nd FLOOR M.H. ROAD, VADAGARAI, REDHILLS, , CHENNAI, Tamil Nadu, India - 600052 |
| AAV-6502 | SHREE SHYAM PLASTICS LLP | D. No. 35/1A, Dhargas Road,Attivakkam Village, Redhills Ponneri, Tamil Nadu, India - 600052 |
| U36940TN2021PTC143366 | VEVA TOYS GLOBAL PRIVATE LIMITED | SR.NO 138 2, Dhargas Road vilangadupakkam Village, Madhavaram , Ponneri, Tamil Nadu, India - 600052 |
| U70200TN2010PTC077555 | BALA ASSOCIATES ENGINEERS & CONTRACTORS PRIVATE LIMITED | PLOT NO 8 II FLOOR RAMALINGA NAGAR NARAVARIKUPPAM REDHILLS , Ponneri, Tamil Nadu, India - 600052 |
| U58203TN2026PTC191895 | ZORTHORN ESPORTS PRIVATE LIMITED | No.2/453 Nethaji Nagar,1st Street M A Nagar,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| ACM-6697 | REHOBOTH INGENIOUS DESIGNERS LLP | NO. 1/2159 A, SOLAIYAMMAN NAGAR, 40 FEET ROAD, GANDHI NAGAR WEST, REDHILLS,Ponneri,Tiruvallur,Tamil Nadu,India-600052 |
| ABZ-6212 | RAJAVIKRAM EXPORT LLP | NEW NO.7, OLD NO.5,JEEVANANTHAM STREET, REDHILLS, Ponneri, Tamil Nadu, India - 600052 |
| ACX-6381 | HRIM INDUSTRIES LLP | No.2221, 22J ARUL NAGAR,,PONNERI TALUK NO,22H,,Ponneri,Tiruvallur,Tamil Nadu,India-600052 |
| U46499TN2025PTC187429 | U AND M HOME DECOR PRIVATE LIMITED | D NO 5/237 SF NO 291/3, T H ROAD,ALAMATHI, PONNERI, TIRUVALLUR,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U46209TN2025PTC182349 | SRI SAKTHI VINAYAGAR ENTERPRISES PRIVATE LIMITED | No-149, GNT Road,Naravarikuppam Village,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U46201TN2025OPC187143 | T.Z.Z.ZINDA AGRO TRADING COMPANY (OPC) PRIVATE LIMITED | No.501, GNT Road,Thandal Kazhani Village,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U66309TN2024PTC175124 | BLACKSTAR VENTURES PRIVATE LIMITED | PLOT NO.69,,BALAJI NAGAR MAIN ROAD,,Ambattur,Tiruvallur,Tamil Nadu,600052-India |
| AAZ-8736 | M S PRODUCTS AND SERVICES LLP | No. 16, M.H.Road, Vadakarai Village, Redhills, Chennai, Tamil Nadu, India - 600052 |
| U46691TN2024PTC174802 | NEXUSCHEM SYNERGY PRIVATE LIMITED | No.3/34,Anna street,,M.A.Nagar,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U47523TN2025PTC177861 | INFINITE GLASS INDIA PRIVATE LIMITED | No 352, Madhavaram Village,,Madhavaram High Road, Grandline,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U62011TN2025PTC178328 | SRISHRAVAN EZHILVELMURUGAN SOFTWARE CONSULTANCY PRIVATE LIMITED | No.4/514, M.A Nagar,Bharathidasan Street,Ponneri,Tiruvallur,Tamil Nadu,600052-India |
| U42909TN2025PTC176244 | MMMS CONSULTING & CONTRACTING PRIVATE LIMITED | NO.2/78, DEVANEYA,BHAVANAR STREET,M.A.NAGAR,Ponneri,Tiruvallur,Tamil Nadu,600052-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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.