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.C.S. FIN-INVEST PRIVATE LIMITED
CIN: U65920MH1997PTC106978 As on: 2026-07-13
K.C.S. FIN-INVEST PRIVATE LIMITED (CIN: U65920MH1997PTC106978) is a Private company incorporated on 31 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.K.C.S. FIN-INVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
K.C.S. FIN-INVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1997PTC106978 and its registration number is 106978. Users may contact K.C.S. FIN-INVEST PRIVATE LIMITED on its Email address - . Registered address of K.C.S. FIN-INVEST PRIVATE LIMITED is 10,CHANDAN NAGAR,NAGPUR. , NAGPUR, Maharashtra, India - 000000.
Current status of K.C.S. FIN-INVEST PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K.C.S. FIN-INVEST 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.C.S. FIN-INVEST
Purchase full report of K.C.S. FIN-INVEST
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.C.S. FIN-INVEST 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.C.S. FIN-INVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of K.C.S. FIN-INVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U65920MH1988PTC047327 | SPINNER FINANCE AND LEASING PRIVATE LIMI TED | 10 NORTH AMBAZVI ROADSHIVAJI NAGAR NAGPUR-10 , NAGPUR, Maharashtra, India - 000000 |
| U51900MH1991PTC064599 | SPINNER EXIM P.LTD. | 10 NORTH AMBAZARI ROAD,SHIVAJI NAGAR, NAGPUR -10. , NAGPUR, Maharashtra, India - 000000 |
| U55101MH1989PTC054116 | PARTIK HOTELS P LTD | 185, AMEYA APARTMENTSNORTH BAZAR ROAD RAM NAGAR CHOWK 10/1/98 , NAGPUR 10, Maharashtra, India - 000000 |
| U24239MH1991PTC061910 | RADHA HARBAL AYUR PHARMA PVT LTD | 91,SHIVAJI NAGAR ,NAGPUR-10 , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1997PTC105713 | YAWALKAR BIOTECH PRIVATE LIMITED | 52,BAJAJ NAGAR,NAGPUR 10. , NAGPUR, Maharashtra, India - 000000 |
| U26930MH1993PTC071455 | ANIRUDHA PRECAST SYSTEMS PVT.LTD. | SAHAS 64 BAJAJ NAGAR,NAGPUR -10. , NAGPUR, Maharashtra, India - 000000 |
| U65990MH1994PTC076140 | NUCLEUS CAPITAL AND FINANCIAL SERVICES P .LTD. | SAHAS,64 BAJAJ NAGAR,NAGPUR -10. , NAGPUR, Maharashtra, India - 000000 |
| U24110MH1993PTC071534 | SALASAR CHEMICALS PVT.LTD. | 103 NALANDA APARTMENTS,TILAK NAGAR,NAGPUR -10. , NAGPUR, Maharashtra, India - 000000 |
| U74999MH1991PTC063952 | SPINNER AVIATION P.LTD. | 10 NORTH AMBAZARI ROAD,SHIVAJI NAGAR, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1974PTC017946 | KRANTI AGRO CHEMICALS PRIVATE LIMITED | SAINATH CO-OPERATIVE HOUSINGSOCIATY, LAXMI NAGAR, NAGPUR-10. , NAGPUR, Maharashtra, India - 000000 |
| U52334MH1997PTC107881 | VIDARBHA POWER WORKS PRIVATE LIMITED | 16,SHANKAR NAGAR,WEST HIGH COURT ROAD, NAGPUR 10. , NAGPUR, Maharashtra, India - 000000 |
| U65920MH1993PLC075846 | JANSHAKTI HOUSING DEVELOPMENT AND GENERAL FINANCE AND INVESTMENT INDIA LIMITED | C/O M M PETKAR ADVOCATE,PLOT NO.299 ABHYANKAR NAGAR, NAGPUR-10. , NAGPUR, Maharashtra, India - 000000 |
| U01200MH1997PTC106038 | ARK-EN-CIEL AGRO PRIVATE LIMITED | 3/O.ATUL N.KOKARDEKARS-66,BHARAT NAGAR, NAGPUR 10. , NAGPUR 440 010, Maharashtra, India - 000000 |
| U85195MH1989PTC052232 | ADVANCE SCANNING RESEARCH INSTITUTE PVT. LTD. | 11, EAST HIGH COURT RD,RAMDASPETH, NAGPUR - 10 , NAGPUR-10, Maharashtra, India - 000000 |
| U52334MH1996PTC097803 | SANVARTAN CONTROL EQUIPMENTS AND SERVICES PRIVATE LIMITED | GAZETTED OFFICERS COLONY,WEST HIGH COURT ROAD CAVEL LANE,NAGPUR 10. , NAGPUR 10, Maharashtra, India - 000000 |
| U65990MH1995PTC094949 | ORBIT FINVEST PRIVATE LIMITED | 101,EAST HI8GH COURT RD,DHARAMPETH, NAGPUR-10 12.3.96 , NAGPUR 10, Maharashtra, India - 000000 |
| U32200MH1993PTC075860 | SHREE NEEL TELECOMMUNICATIONS PRIVATE LIMITED | 228, SHANKAR NAGAR,NAGPUR 440 010. NAGPUR. W.E.F. 15TH JUNE, 1998. , NAGPUR, Maharashtra, India - 000000 |
| U26920MH1991PTC060848 | NOBLE FLOORING INDUSTRIES PVT LTD | 9, MAHESH NAGAR, SHANTI NAGAR,NAGPUR 440 002 , NAGPUR, Maharashtra, India - 000000 |
| U32200MH1988PTC047536 | VITRON TELEVISIONS PRIVATE LIMITED | 464, CHANDAN NAGAR , NAGPUR, Maharashtra, India - 000000 |
| U22219MH1940PTC010306 | THE NAGPUR PRESS PRIVATE LIMITED | 10, ORDANCE LINES, MOHAN NAGAR, , NAGPUR, Maharashtra, India - 000000 |
| U67120MH1988PTC046295 | INTERMARK HOLDINGS PRIVATE LIMITED | 10,NORTH AMBAZARI RD,SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 000000 |
| U67120MH1995PLC093992 | RENUKA FINANCE AND INVESTMENT INDIA LIMITED | 10/4 MIG COLONY,WANJARI NAGAR, POST AJNI , NAGPUR, Maharashtra, India - 000000 |
| U51909MH2003PTC143426 | RANGGANDH MARKETING SERVICES PRIVATE LIMITED | RAJENDRA. S NISHANRAOMATOSHREE NAGAR WANADONGARI PLOT NO 10 TA-HIMGAMA , NAGPUR, Maharashtra, India - 000000 |
| U01100MH1995PTC092972 | RUDRA AGROTECH PRIVATE LIMITED | SWAPNIL,100 RAMNAGAR,NGPUR 10 , NAGPUR10, Maharashtra, India - 000000 |
| U99999MH2006PTC159484 | NABHA CONSULTANT AND ENGINEERING PVT LTD | PLOT NO.2,SRI SAAD SEARCHVALLEY,VINOBA SOCIETY, INDRAPRASTHA NAGAR,SWAVALAMBI , NAGAR,NAGPUR-440 022, Maharashtra, India - 000000 |
| U24230MH1993PTC071713 | MIDLAND LABORATORIES PVT.LTD. | 75, ABHYANKAR NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U55101MH1997PTC107884 | SAPKAL HOTELS AND MOTELS PRIVATE LIMITED | 12,RAMDASPETH,NAGPUR 10. , NAGPUR, Maharashtra, India - 000000 |
| U63090MH2002PTC136670 | GARG AIR AND SEA SERVICES PRIVATE LIMITED | 161, VIVEKANAND NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U65910MH1998PTC115820 | AGNEE LEASING INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED. | 12-HANUMAN NAGAR, NAGPUR , NAGPUR, Maharashtra, 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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