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. LAND AND FINANCE LIMITED
CIN: U65921PB1995PLC016878
K. C. LAND AND FINANCE LIMITED (CIN: U65921PB1995PLC016878) is a Public company incorporated on 07 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12954500.00.
K. C. LAND AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.K. C. LAND AND FINANCE 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)].
Directors of K. C. LAND AND FINANCE LIMITED are RAMESHWAR GANDHI, PREM PAL GANDHI, and HITESH GANDHI.
K. C. LAND AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65921PB1995PLC016878 and its registration number is 16878. Users may contact K. C. LAND AND FINANCE LIMITED on its Email address - [email protected]. Registered address of K. C. LAND AND FINANCE LIMITED is CHANDIGARH ROADK C TOWER NAWANSHAHAR , PUNJAB, Punjab, India - 000000.
Current status of K. C. LAND AND FINANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K. C. LAND 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 K. C. LAND AND FINANCE
Purchase full report of K. C. LAND 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 K. C. LAND 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
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Current Directors & Key Managerial Personnel of K. C. LAND AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08185503 | RAMESHWAR GANDHI | Director | 2022-10-28 |
| 01653398 | PREM PAL GANDHI | Managing Director | 1995-08-07 |
| 01653400 | HITESH GANDHI | Director | 2007-01-31 |
Past Directors & Key Managerial Personnel of K. C. LAND AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02845647 | ASHWANI GANDHI | Director | - | 2022-10-28 |
| 03634681 | SHEVETA GANDHI | Director | - | 2021-07-21 |
| 01653405 | KAMAL GANDHI | Director | - | 2020-09-05 |
Other Directorships of ASHWANI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALIA TRADERS LTD | U45203CH1988PLC007895 | Director | - | 2022-10-28 |
| AJIWIKA FINANCIAL SERVICES PRIVATE LIMITED | U65921WB1992PTC164068 | Director | - | 2010-06-19 |
Other Directorships of SHEVETA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRI VET COMPANY PVT LTD | U01211PB1984PTC005842 | Additional Director | - | 2014-03-11 |
| WALIA TRADERS LTD | U45203CH1988PLC007895 | Director | - | 2021-07-21 |
| SUTLEJ SERVICE STATION PVT LTD | U50500PB1963PTC002499 | Additional Director | - | 2016-09-30 |
| SUTLEJ SERVICE STATION PVT LTD | U50500PB1963PTC002499 | Director | - | 2018-07-24 |
| ASEEM HOTELS AND RESORTS PRIVATE LIMITED | U55209HR2018PTC077067 | Director | - | 2023-02-04 |
| K C HOSPITALS PRIVATE LIMITED | U85110PB2012PTC035880 | Director | 2012-01-30 | Ongoing |
Other Directorships of RAMESHWAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALIA TRADERS LTD | U45203CH1988PLC007895 | Director | 2022-10-28 | Ongoing |
| SUTLEJ SERVICE STATION PVT LTD | U50500PB1963PTC002499 | Director | - | 2022-05-26 |
| AHG HOTEL AND RESORTS PRIVATE LIMITED | U55100PB2019PTC049927 | Director | - | 2022-03-28 |
| K.C. MOVIES PRIVATE LIMITED | U92112PB2005PTC028583 | Director | 2021-03-09 | Ongoing |
Other Directorships of PREM PAL GANDHI
Other Directorships of HITESH GANDHI
Other Directorships of KAMAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND MULTIPLEX PROJECTS LIMITED | U45100PB2004PLC027365 | Director | 2010-05-22 | Ongoing |
| WALIA TRADERS LTD | U45203CH1988PLC007895 | Director | - | 2020-09-05 |
| K C HOSPITALS PRIVATE LIMITED | U85110PB2012PTC035880 | Director | 2012-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120PB1997PTC019246 | RAMESH INDER SINGH FINANCIAL SERVICES PR IVATE LIMITED | C/O ROYLA INTERNATINAL TRAVELSERVICE CHANDIGARH ROAD NAWANSHAHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC017476 | PARKASH HIRE PURCHASE PRIVATE LIMITED | PUNJAB MATA VIDYA WATIBHAWAN CHANDIGARH ROAD NAWANSHAHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010720 | SANGAM DEPOSITS AND ADVANCES PVT LTD | K C TOWERCHANDIGARH ROAD NAWANSHAHAR , PUNJAB, Punjab, India - 000000 |
| U92112PB2005PTC028583 | K.C. MOVIES PRIVATE LIMITED | K.C. TOWERCHANDIGARH ROAD NAWANSHAHAR , punjab, Punjab, India - 000000 |
| U45202PB1995PTC016409 | AUJLA FINVEST PRIVATE LIMITED | SCO 67SECTOR 20 C CHANDIGARH , punjab, Punjab, India - 000000 |
| U21012PB1989PLC008975 | NABHA INDUSTRIES LIMITED | # S C O 815MANIMAJRA CHANDIGARH , punjab, Punjab, India - 000000 |
| U65921PB1997PLC019287 | SEHAJPAL FINANCE LIMITED | M.C. SHOP NO. 14, KARYAM ROAD,NAWANSHAHAR DOABA , PUNJAB, Punjab, India - 000000 |
| U67120CH1995PTC015687 | SNV INVESTMENT SERVICES PVT.LTD. | #2203SECTOR 45 C CHANDIGARH , PUNJAB, Chandigarh, India - 000000 |
| U24297CH1992PTC012257 | HARSORIA MEDICAL PRIVATE LIMITED | SCO 80-81SECTOR -17 C CHANDIGARH , PUNJAB, Chandigarh, India - 000000 |
| U55101CH1993PTC013191 | FORTUNE MALL PRIVATE LIMITED | S C O 43SECTOR 7 CHANDIGARH , PUNJAB, Chandigarh, India - 000000 |
| U80300CH2005PTC028683 | NORTH SOUTH OVERSEAS ALLIANCE PRIVATE LIMITED | SCO 128 129SECTOR 8 C CHANDIGARH , PUNJAB, Chandigarh, India - 000000 |
| U72200CH2005PTC028671 | KRITTIKA INFO-SOLUTIONS PRIVATE LIMITED | SCO 133-35SECTOR -2 17-C CHANDIGARH , PUNJAB, Chandigarh, India - 000000 |
| U15424CH1977PLC003772 | PUNJAB KHAND UDYOG LTD | S C O NO 125 126 127SECTOR 17B CHANDIGARH , PUNJAB, Chandigarh, India - 000000 |
| U25209PB1991PTC011550 | MARAL RUBBERS PRIVATE LIMITED | 103/C KITCHLU NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U01119PB1993PTC013773 | MOGA AGRO MILLS PVT LTD | C-50 FOCAL POINTMOGA PUNJAB , punjab, Punjab, India - 000000 |
| U70100PB2004PTC027655 | KALIA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED | 407-C RAJGURU NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U45201PB1995PTC015828 | H S ANAND CONSTRUCTIONS PVT LTD | C-6, Punjab Govt. Colony Amritsar , PUNJAB, Punjab, India - 000000 |
| U35101PB1999PTC022866 | CITIZEN INN PRIVATE LIMITED | DADA BUILDING, B.M.C. CHOWKJALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U72200PB2005PTC029097 | PHINEST SOFTWARE PRIVATE LIMITED | D-501, IVERY TOWER,SECTOR 70, MOHALI, DISTT. ROPAR (PUNJAB). , ROPAR (PUNJAB)., Punjab, India - 000000 |
| U85110PB1995PTC015833 | GURMAIL MRI SCAN CENTRE PVT LTD | GURMAIL COMPLEXOPP C M C HOSPITAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U99999PB1996PLC018703 | WELL TECH COMPUTER LIMITED | D C ROADOPPOSITE D C RESIDENCE SANGRUR , PUNJAB, Punjab, India - 000000 |
| U45200PB2005PTC028775 | D.K. CONTRACTORS PRIVATE LIMITED | 912-C, C-BLOCK, HIG FLATSRANJIT AVENUE AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1990PTC010381 | TARASONS WOOLLEN MILLS PVT LTD | c/o s.c.gupta 652,gurdev nagar LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17219PB2000PTC023694 | J. P.SPINNERS PRIVATE LIMITED | C OCHARAN KAMAL FINANCE CO LTDNEAR CENTRAL BANK OF INDIA MACHHIWARA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51311PB1991PTC011357 | RIVER VALLEY EXPORTS PRIVATE LIMITED | 2228 SECTOR 21-C, , CHANDIGARH, Punjab, India - 000000 |
| U51399PB2003PTC026031 | YUVRAJ EXIM PRIVATE LIMITED | C/O PARKASH MODEL SRSEC SCHOOL RAHON ROAD , NAWANSHAHAR, Punjab, India - 000000 |
| U92110PB2004PTC027026 | RAJPAL FILMS PRIVATE LIMITED | VPO NAURA NAWANSHAHAR PUNJAB , NAWANSHAHAR, Punjab, India - 000000 |
| U67120PB1996PTC018313 | AAKANKSHA LEASING AND SERVICES PRIVATE L IMITED | 123-C DR. KITCHLU NAGARLUDHIANA-141001 PUNJAB , punjab, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009971 | 2006-06-30 | - | 2010-11-04 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10023959 | 2006-08-30 | - | 2008-08-06 | 70,000,000.00 | STATE BANK OF INDIA | |
| 10041105 | 2007-02-22 | - | 2008-08-06 | 650,000,000.00 | PUNJAB NATIONAL BANK | |
| 10062061 | 2007-06-28 | - | 2008-09-08 | 200,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10070452 | 2007-09-18 | - | - | 125,000,000.00 | PUNJAB NATIONAL BANK | |
| 10107749 | 2008-06-14 | 2008-08-19 | - | 900,000,000.00 | PUNJAB NATIONAL BANK | |
| 10110332 | 2008-05-16 | 2013-12-28 | - | 790,000,000.00 | Punjab National Bank | |
| 10139936 | 2008-12-11 | - | - | 350,000,000.00 | PUNJAB NATIONAL BANK | |
| 10174891 | 2009-09-10 | 2009-11-03 | - | 132,000,000.00 | Punjab National Bank | |
| 10182792 | 2009-09-11 | 2010-05-03 | 2013-02-11 | 360,000,000.00 | STATE BANK OF INDIA | |
| 10248876 | 2010-11-16 | 2013-11-28 | - | 45,200,000.00 | CORPORATION BANK | |
| 10292934 | 2011-05-30 | - | - | 22,500,000.00 | Andhra Bank | |
| 10431209 | 2013-05-16 | 2013-07-24 | - | 70,000,000.00 | CENTRAL BANK OF INDIA | |
| 10434154 | 2013-02-13 | 2015-02-28 | 2018-01-23 | 190,000,000.00 | State Bank of India | |
| 10471004 | 2013-11-23 | - | 2016-07-11 | 80,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10489136 | 2014-03-21 | - | - | 360,000,000.00 | PUNJAB NATIONAL BANK | |
| 80052073 | 2006-04-19 | - | 2009-02-16 | 150,000,000.00 | STATE BANK OF PATIALA |
- 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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| 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.