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
M K FINVEST CO PVT LTD
CIN: U65929DL1997PTC087943
M K FINVEST CO PVT LTD (CIN: U65929DL1997PTC087943) is a Private company incorporated on 13 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4989000.00.
M K FINVEST CO PVT LTD'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.M K FINVEST CO PVT LTD'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 M K FINVEST CO PVT LTD are PRADEEP KUMAR GUPTA, SUDEEP KUMAR GUPTA, VARUN GUPTA, and TANVI GUPTA.
M K FINVEST CO PVT LTD's Corporate Identification Number (CIN) is U65929DL1997PTC087943 and its registration number is 87943. Users may contact M K FINVEST CO PVT LTD on its Email address - [email protected]. Registered address of M K FINVEST CO PVT LTD is 306/104, Ashirwaad Enclave, I P Extension, Patparganj , New Delhi, Delhi, India - 110092.
Current status of M K FINVEST CO PVT LTD 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 M K FINVEST CO 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 M K FINVEST CO
Purchase full report of M K FINVEST CO
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 M K FINVEST CO 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 M K FINVEST CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011421 | PRADEEP KUMAR GUPTA | Managing Director | 1997-06-13 |
| 00011443 | SUDEEP KUMAR GUPTA | Director | 1997-06-13 |
| 03053757 | VARUN GUPTA | Director | 2010-09-30 |
| 08600546 | TANVI GUPTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of M K FINVEST CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03053757 | VARUN GUPTA | Additional Director | - | 2010-09-30 |
| 08600546 | TANVI GUPTA | Additional Director | - | 2020-12-31 |
Other Directorships of PRADEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHAR AND MAHENDRA RESORTS LLP | AAT-2474 | Designated Partner | 2020-08-07 | Ongoing |
| MANOHAR ELECTRODES PRIVATE LIMITED | U32109DL1999PTC098405 | Managing Director | 1999-02-15 | Ongoing |
| MANOHAR AND MAHENDRA RESORTS LIMITED | U52100DL1991PLC042880 | Managing Director | - | 2020-08-06 |
| MANOHAR IRRIGATION PRIVATE LIMITED | U55101DL2009PTC187581 | Director | 2009-02-12 | Ongoing |
Other Directorships of SUDEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHAR AND MAHENDRA RESORTS LLP | AAT-2474 | Partner | 2020-08-07 | Ongoing |
| DOON COMPUTER FORMS PRIVATE LIMITED | U30000DL1984PTC017529 | Director | 1984-02-14 | Ongoing |
| MANOHAR ELECTRODES PRIVATE LIMITED | U32109DL1999PTC098405 | Director | 1999-02-15 | Ongoing |
| MANOHAR IRRIGATION PRIVATE LIMITED | U55101DL2009PTC187581 | Director | 2009-02-12 | Ongoing |
Other Directorships of VARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHAR AND MAHENDRA RESORTS LLP | AAT-2474 | Designated Partner | 2020-08-07 | Ongoing |
| MANOHAR ELECTRODES PRIVATE LIMITED | U32109DL1999PTC098405 | Director | 2010-04-23 | Ongoing |
| MANOHAR AND MAHENDRA RESORTS LIMITED | U52100DL1991PLC042880 | Additional Director | - | 2010-09-30 |
| MANOHAR AND MAHENDRA RESORTS LIMITED | U52100DL1991PLC042880 | Director | - | 2020-08-06 |
| MANOHAR IRRIGATION PRIVATE LIMITED | U55101DL2009PTC187581 | Director | 2012-10-01 | Ongoing |
Other Directorships of TANVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHAR AND MAHENDRA RESORTS LLP | AAT-2474 | Partner | - | 2021-06-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2474 | MANOHAR AND MAHENDRA RESORTS LLP | 306/104, Ashirwaad Enclave, I P extension Patparganj New Delhi Delhi, Delhi, India - 110092 |
| U32109DL1999PTC098405 | MANOHAR ELECTRODES PRIVATE LIMITED | 306/104, Ashirwaad enclave, I P Extension, Patparganj , New Delhi, Delhi, India - 110092 |
| U52100DL1991PLC042880 | MANOHAR AND MAHENDRA RESORTS LIMITED | 306/104, Ashirwaad Enclave,I P Extension, Patparganj , New Delhi, Delhi, India - 110092 |
| U20237DL2023PTC422452 | GLAZED DONUT SKIN PRIVATE LIMITED | 408, AASHIRWAD ENCLAVE,104 I.P EXTENSION ,DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U67190DL2014PTC271864 | VANTAGE PRO SOLUTIONS PRIVATE LIMITED | 208, Aashirwad Enclave 104, I.P. Extension, Patparganj , New Delhi, Delhi, India - 110092 |
| U15494DL2011PTC219289 | VIKRAM ARYA FOOD PRODUCTS PRIVATE LIMITED | 303, ASHIRWAD ENCLAVE, PLOT NO.-104 I.P.EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U72200DL2005PTC142726 | KPS SOFTECH PRIVATE LIMITED | 303, ASHIRWAD ENCLAVE, PLOT NO.-104 I.P.EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U72900DL2019PTC350731 | VEUTOPIA PRIVATE LIMITED | D-402, Maurya Apartment, I.P. Extension, Patparganj, New Delhi - 110092 , NEW DELHI, Delhi, India - 110092 |
| ACD-1263 | STRONGKOFEE LEADERSHIP COMMUNICATIONS LLP | FLAT NO -302, ASHIRVAD ENCLAVE, PLOT NO-104, I.P.EXTENSION, PATPARGANJ,,East Delhi,East Delhi,Delhi,India-110092 |
| U72900DL2010PTC197932 | NIJASMART SYSTEMS PRIVATE LIMITED | 407, Ashirwad Enclave I.P. Extension, Patparganj , New Delhi, Delhi, India - 110092 |
| U70100DL2009PTC192664 | MANSA AGRO HOME PRIVATE LIMITED | 408,AASHIRWAD ENCLAVE 104,I.P EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U27100DL2011PTC332199 | TANAY METALWARE ACCESSORIES PRIVATE LIMITED | 505, Ashirwad Enclave Plot No 104, I.P Extension , New Delhi, Delhi, India - 110092 |
| ACS-2622 | THINKSCAPE SOLUTION LLP | 38 Navkranti Apartment,,I.P. Extension Patparganj,New Delhi,New Delhi,Delhi,India-110092 |
| U10792DL2023OPC422529 | LANS COFFEE AND BEANS (OPC) PRIVATE LIMITED | HNo-98,Kurmanchal Niketan,Patparganj, I.P Extension,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2025PTC456860 | JASCOM DIGITAL VENTURES PRIVATE LIMITED | D-105, UNESCO Apartment,,I.P.EXTENSION, Patparganj,New Delhi,New Delhi,Delhi,110092-India |
| U59112DL2025PTC455427 | DIGITAL NEXARC GROWTH PRIVATE LIMITED | F-202,SARASWATI APARTMENT,I.P EXTENSION PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2025PTC449500 | ROSAYA FASHIONS PRIVATE LIMITED | YC-4, SAH VIKAS APT. 68,I P EXTENSION, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India |
| ACJ-1248 | SGA FOODS AND HOSPITALITY LLP | H-503, FRIENDS APARTMENT,PLOT NO. 49, I.P. EXTENSION, PATPARGANJ,New Delhi,New Delhi,Delhi,India-110092 |
| U47820DL2023PTC420738 | ZHK TEXTILES PRIVATE LIMITED | Flat No 201 Plot No 104,,Ashirwad Enclave I P Ext.,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC410943 | CYBER PERISCOPE TECHNOLOGIES PRIVATE LIMITED | D-8 3RD FLOOR, SAHYADRI APPARTMENT,I.P. EXTENSION, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India |
| U86909DL2023PTC420237 | ZHK HEALTHCARE PRIVATE LIMITED | Flat No 201 Plot No 104,,Ashirwad Enclave I P Ext.,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC411183 | KANTA EXPERT SERVICES PRIVATE LIMITED | Plot No. 90, Flat No. 51, Kanchanchanga Apartment,,I.P. Extension, Patparganj,,New Delhi,New Delhi,Delhi,110092-India |
| U56290DL2025PTC440901 | ARYAN'S SANTRIPTI PRIVATE LIMITED | Flat No. F - 301, Plot No.-97,Saraswati Apartments, Patparganj, I.P. Extension,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL1989PTC037296 | THREE EM AUTOMATION PRIVATE LIMITED | HALL NO.104-A, PLOT NO.45B,GF, AMAR PLAZA HASANPUR,MAIN ROAD,I.P EXTENSION, DELHI- 110092 , New Delhi, Delhi, India - 110092 |
| U55101DL2009PTC187581 | MANOHAR IRRIGATION PRIVATE LIMITED | 306/104 ASHIRWAD ENCLAVE I.P.EXTENSION , DELHI, Delhi, India - 110092 |
| AAL-2828 | TELECARD INDIA LIMITED LIABILITY PARTNER SHIP | 505 AASHIRWAD ENCLAVE,PLOT NO 104 I.P. EXTENSION PATPARGANJ DELHI, Delhi, India - 110092 |
| U72400DL2012PTC235154 | SHIMPLY SOFTWARE PRIVATE LIMITED | 307 AASHIRWAD ENCLAVE, I.P. EXTENSION PLOT NO-104, PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2014PTC263962 | STRONGKOFEE LEADERSHIP COMMUNICATIONS PRIVATE LIMITED | FLAT NO -302, ASHIRVAD ENCLAVE, PLOT NO-104, I.P.EXTENSION, PATPARGANJ, , DELHI, Delhi, India - 110092 |
| 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.
| 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.