• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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K.V.FINLEASE PRIVATE LIMITED

CIN: U65910DL1997PTC086176 As on: 2026-07-13

K.V.FINLEASE PRIVATE LIMITED (CIN: U65910DL1997PTC086176) is a Private company incorporated on 27 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8593800.00.

K.V.FINLEASE 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.K.V.FINLEASE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of K.V.FINLEASE PRIVATE LIMITED are DEEPAK MITTAL, and MUKESH MITTAL.

K.V.FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1997PTC086176 and its registration number is 86176. Users may contact K.V.FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.V.FINLEASE PRIVATE LIMITED is B-6, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026.

Current status of K.V.FINLEASE 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 K.V.FINLEASE 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 K.V.FINLEASE 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 K.V.FINLEASE
DIN Director Name Designation Appointment Date
00293685 DEEPAK MITTAL Director 2023-09-02
00796813 MUKESH MITTAL Director 2007-08-13
Past Directors & Key Managerial Personnel of K.V.FINLEASE
DIN Director Name Designation Appointment Date Cessation
00054764 SUNIL JAIN Director - 2009-06-15
00293685 DEEPAK MITTAL Additional Director - 2023-09-29
00959067 BIJENDER PAL Director - 2011-06-10
01116560 SUSHIL KUMAR Director - 2007-08-13
01531719 SHILPI MITTAL Director - 2023-09-01
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
UNIFIED TRADERS LLP AAY-0065 Designated Partner - 2023-09-11
ARIHANT FASHION PRIVATE LIMITED U18101DL2005PTC136645 Director 2012-01-05 Ongoing
BRIBONA TRADES PRIVATE LIMITED U18101DL2005PTC136656 Director 2008-03-18 Ongoing
RSS PETRO CHEM PRIVATE LIMITED U23209DL2003PTC121109 Director - 2009-02-18
KUL BHAGWANTI PIPES PRIVATE LIMITED. U27101DL2007PTC361921 Director - 2020-09-18
EPSLON ENTERPRISES PVT LTD U29120DL1998PTC093536 Director - 2008-11-17
MCC INFRASTRUCTURE PRIVATE LIMITED U45201DL2001PTC113337 Director - 2008-11-18
UNIFIED TRADERS PRIVATE LIMITED U51101DL2009PTC192691 Director - 2021-07-29
KENWAY TRADEMART PRIVATE LIMITED U51109DL2005PTC310657 Director - 2023-10-18
VICTRY TIE UP PRIVATE LIMITED U51109DL2005PTC310683 Director 2008-08-04 Ongoing
SAGAR TIE UP PRIVATE LIMITED U51109DL2005PTC311179 Director 2008-08-04 Ongoing
PRIMITIVE TRADE PRIVATE LIMITED U51109DL2009PTC192694 Director 2009-07-29 Ongoing
AUGUSTAN TRADEMART PRIVATE LIMITED U51900DL2005PTC310663 Director 2008-08-04 Ongoing
FORAY IMPEX PRIVATE LIMITED U51900DL2009PTC192977 Director - 2020-09-29
METCALF TRADES PRIVATE LIMITED U51900DL2009PTC193875 Director 2013-06-01 Ongoing
IMAGINATIVE IMPEX PRIVATE LIMITED U51909DL2009PTC192689 Director - 2020-09-27
PACIFIC MERCHANTS PRIVATE LIMITED U51909DL2009PTC192690 Director - 2020-09-02
CRUX TRADES PRIVATE LIMITED U51909DL2009PTC193870 Director 2013-06-01 Ongoing
GLADIATOR TRADES PRIVATE LIMITED U51909DL2009PTC193877 Director - 2020-09-02
FLORET TRADES PRIVATE LIMITED U51909DL2009PTC194124 Director - 2015-07-25
INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Director - 2008-11-17
Other Directorships of DEEPAK MITTAL
Other Directorships of MUKESH MITTAL
Company Name CIN Designation Appointment Date Cessation
APPROVA SOFTWARE CONSULTANTS PRIVATE LIMITED U30007DL1997PTC089237 Director 2006-04-12 Ongoing
SARVOTUM PROMOTORS PRIVATE LIMITED. U45201DL2000PTC106463 Managing Director - 2022-06-30
POLKA RESORTS PRIVATE LIMITED U55101HR2005PTC089234 Director - 2020-05-15
TRANS PACIFIC FINANCE PRIVATE LIMITED U65910DL1995PTC075003 Director - 2022-06-30
FUNCITY DEVELOPERS PRIVATE LIMITED U70101DL2004PTC129341 Director 2004-09-23 Ongoing
UNITY TOWNSHIP PRIVATE LIMITED U70101DL2004PTC129349 Director 2004-09-23 Ongoing
Other Directorships of BIJENDER PAL
Company Name CIN Designation Appointment Date Cessation
RPA FINVEST PRIVATE LIMITED U74899DL1995PTC073286 Director - 2015-05-05
Other Directorships of SUSHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
RPA FINVEST PRIVATE LIMITED U74899DL1995PTC073286 Director - 2016-08-11
Other Directorships of SHILPI MITTAL
Company Name CIN Designation Appointment Date Cessation
APPROVA SOFTWARE CONSULTANTS PRIVATE LIMITED U30007DL1997PTC089237 Director - 2023-09-01
SARVOTUM PROMOTORS PRIVATE LIMITED. U45201DL2000PTC106463 Additional Director - 2016-09-30
SARVOTUM PROMOTORS PRIVATE LIMITED. U45201DL2000PTC106463 Director - 2022-06-30
TRANS PACIFIC FINANCE PRIVATE LIMITED U65910DL1995PTC075003 Director - 2022-06-30

CIN Company Name Company Address
U30007DL1997PTC089237 APPROVA SOFTWARE CONSULTANTS PRIVATE LIMITED B-6, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026
U24239DL1987PLC026941 STARTREK INDIA LIMITED G-4, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026
U70109DL1993PTC284771 LICA PROPERTIES PVT LTD G-4, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026
U67110DL1996PTC077617 GOODWILL CRESEC PRIVATE LIMITED G-4, Vikas Apartment, 34/1, East Punjabi Bagh, New Delhi , New Delhi, Delhi, India - 110026
U92112DL1981PTC012751 VIKAS ASSOCIATES PRIVATE LIMITED 34/1, VIKAS APARTMENT EAST OF PUNJABI BAGH EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U45202DL2002PTC115923 NEW HORIZON BUILDWELL PRIVATE LIMITED B-6, Vikas Appartment, 34/1 East Punjabi Bagh , New Delhi, Delhi, India - 110026
U70109DL2012PTC239514 NICE APARTMENT CONSTRUCTORS PRIVATE LIMITED B-4, VIKAS APARTMENT 34/1, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U74110DL2015PLC283415 JUST RIGHT LIFE LIMITED B-1, 34/1, VIKAS HOUSE, VIKAS PATH MARG, EAST PUNJABI BAGH, , New Delhi, Delhi, India - 110026
U66190DL2015PLC283415 JUST RIGHT LIFE LIMITED B-1, 34/1, VIKAS HOUSE, VIKAS PATH MARG,,EAST PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India
U74899DL1995PTC067583 GANPATI FIN-LEASE PRIVATE LIMITED S-1, VIKAS APARTMENT 34/1, PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
L74899DL1967PLC004704 ERAAYA LIFESPACES LIMITED B-1, 34/1, Vikas House, Vikas Path Marg, East Punjabi Bagh , New Delhi, Delhi, India - 110026
U46593DL2024PLC435812 TRUEBUY MART LIMITED F-1 34/1 VIKAS APARTMENT,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
U23209DL1999PTC101267 PRATAP PETRO PRODUCTS PVT. LTD. 34/1, VIKAS APARTMENT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U64100DL2014PTC270585 PAVITRA BROADCASTING PRIVATE LIMITED 34/1, VIKAS APARTMENT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U65921DL1997PTC084721 ARAWALI FIN-LEASE PVT LTD 34/1, VIKAS APARTMENT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U74899DL1995PTC067588 PEACEFUL APARTMENTS PRIVATE LIMITED 34/1 VIKAS APARTMENT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U74899DL1991PTC042591 PUJA ROADLINES PRIVATE LIMITED 34/1, VIKAS APARTMENT EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
AAF-8851 MAGNIPHI CONSULTING LLP S-2, Vikas Apartment 34/1, Punjabi Bagh East New Delhi, Delhi, India - 110026
U28111DL2004PTC127469 NEW AGE TECHFAB PRIVATE LIMITED B-5VIKAS APOARTMENTS 34/1 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U17120DL2014PTC265950 EWAY COMMODITY INDIA PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
U29292DL2013FTC255957 INDUSTRIAS ALEGRE INDIA PRIVATE LIMITED S-2, VIKAS APARTMENT 34/1, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U40300DL2013PTC262201 CHDOC POWER SERVICE PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
U70200DL2012PTC239547 POSH BUILDWELL PRIVATE LIMITED B-4, VIKAS APPARTMENT 34/1, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U72900DL2006PTC152029 ADONIS COMPUTECH PRIVATE LIMITED G-5, VIKAS APARTMENT 34/1, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U72300DL2013FTC260006 OPZOON TECHNOLOGY (INDIA) PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , New Delhi, Delhi, India - 110026
U70100DL1998PTC093389 ARM ESTATE PROJECTS PRIVATE LIMITED B-4, Vikash Apartment 34/1,East Punjabi Bagh , New Delhi, Delhi, India - 110026
U70101DL2004PTC129341 FUNCITY DEVELOPERS PRIVATE LIMITED B-4, VIKAS APPARTMENTS34/1 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U70101DL2004PTC129349 UNITY TOWNSHIP PRIVATE LIMITED B-4 VIKAS APARTMENTS 34/1 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U74999DL2013PTC262462 INAVAA IMMIGRATION PRIVATE LIMITED S-2, Vikas Apartment 34/1, East Punjabi Bagh , NEW DELHI, Delhi, India - 110026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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