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 FINANCIERS PVT LTD
CIN: U65993WB1952PTC020628 As on: 2026-07-13
K FINANCIERS PVT LTD (CIN: U65993WB1952PTC020628) is a Private company incorporated on 15 Sep 1952. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2238000.00.
K FINANCIERS 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.K FINANCIERS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of K FINANCIERS PVT LTD are AMITA DEVI BAID, MANISH KUMAR JAIN, BIMALA DEVI BAID, and JINI JAIN.
K FINANCIERS PVT LTD's Corporate Identification Number (CIN) is U65993WB1952PTC020628 and its registration number is 20628. Users may contact K FINANCIERS PVT LTD on its Email address - [email protected]. Registered address of K FINANCIERS PVT LTD is IJ EMBASSY BUILDING4 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.
Current status of K FINANCIERS 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 K FINANCIERS 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 FINANCIERS 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 FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00462190 | AMITA DEVI BAID | Director | 2019-09-30 |
| 00623060 | MANISH KUMAR JAIN | Director | 2023-03-06 |
| 00727949 | BIMALA DEVI BAID | Director | 2019-09-30 |
| 00394038 | JINI JAIN | Director | 2005-10-15 |
Past Directors & Key Managerial Personnel of K FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00462190 | AMITA DEVI BAID | Additional Director | - | 2019-09-30 |
| 00623060 | MANISH KUMAR JAIN | Additional Director | - | 2023-09-29 |
| 00727949 | BIMALA DEVI BAID | Additional Director | - | 2019-09-30 |
| 01533248 | JODHRAJ BAID | Additional Director | - | 2019-01-30 |
| 00393881 | RATAN LAL BAID | Director | - | 2023-02-25 |
Other Directorships of AMITA DEVI BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUESTQUEEN VISTA LLP | ACC-8812 | Designated Partner | 2024-01-16 | Ongoing |
| TRIPURA WOOD PRODUCTS PRIVATE LIMITED | U15412AS1992PTC003805 | Director | - | 2007-11-29 |
| BAID MINERAL WATER PVT LTD | U15543GJ1995PTC025004 | Director | - | 2010-04-26 |
| G.P.PROJECTS LIMITED | U51109WB1985PLC137446 | Director | 2023-03-31 | Ongoing |
| G.P.PROJECTS LIMITED | U51109WB1985PLC137446 | Director appointed in casual vacancy | - | 2023-09-29 |
Other Directorships of MANISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAID COMMERCIAL ENTERPRISES LIMITED | U51909AS1984PLC003222 | Additional Director | - | 2014-09-29 |
| BAID COMMERCIAL ENTERPRISES LIMITED | U51909AS1984PLC003222 | Director | 2014-09-29 | Ongoing |
| SREE DURGA SUPPLY AGENCY PRIVATE LIMITED | U51909WB1996PTC082116 | Director | 1997-12-17 | Ongoing |
| BAID PARIWAHAN LTD | U63090WB1987PLC043212 | Additional Director | - | 2023-09-29 |
| BAID PARIWAHAN LTD | U63090WB1987PLC043212 | Director | 2023-03-05 | Ongoing |
| BAID FINALEASE PVT LTD | U65923WB1993PTC059507 | Director | - | 2015-08-03 |
| BRAHMPUTRA MINERAL WATER PRIVATE LIMITED | U85602WB1997PTC085602 | Director | - | 2015-02-17 |
Other Directorships of BIMALA DEVI BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPM PROJECTS LLP | AAG-0486 | Partner | - | 2018-05-08 |
| TRIPURA WOOD PRODUCTS PRIVATE LIMITED | U15412AS1992PTC003805 | Director | - | 2007-11-29 |
| CAPITAL TOURS (INDIA) PVT LTD | U60210AS1995PTC004337 | Director | 2005-06-10 | Ongoing |
Other Directorships of JODHRAJ BAID
Other Directorships of RATAN LAL BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONARPUR TOWNSHIP LLP | AAM-7367 | Partner | - | 2023-10-11 |
| G.P.PROJECTS LIMITED | U51109WB1985PLC137446 | Additional Director | - | 2009-09-29 |
| G.P.PROJECTS LIMITED | U51109WB1985PLC137446 | Beneficial Owner | - | 2023-10-11 |
| G.P.PROJECTS LIMITED | U51109WB1985PLC137446 | Director | - | 2023-02-25 |
| BAID COMMERCIAL ENTERPRISES LIMITED | U51909AS1984PLC003222 | Director | - | 2014-08-19 |
| BAID PARIWAHAN LTD | U63090WB1987PLC043212 | Director | - | 2023-02-25 |
| DIVYANSH TECHNO INDUSTRIAL SERVICES PRIVATE LIMITED | U68100WB1995PTC075998 | Director | - | 2006-12-30 |
| KANCHAN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U70109WB2007PTC119115 | Director | - | 2023-10-11 |
Other Directorships of JINI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAID PARIWAHAN LTD | U63090WB1987PLC043212 | Director | 2004-03-01 | Ongoing |
| BAID FINALEASE PVT LTD | U65923WB1993PTC059507 | Director | - | 2015-08-03 |
| KANCHAN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U70109WB2007PTC119115 | Director | 2007-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-2927 | FINSPIRE PREMIER LLP | 4 SHAKESPEARE SARANI,EMBASSY BUILDING FLAT 8H,Kolkata,Kolkata,West Bengal,India-700071 |
| U78100WB2026PTC287669 | OORISE SOLUTION PRIVATE LIMITED | Embassy Building, Flat-1B,4 Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India |
| U70102WB2011PTC286115 | PAWAN DEVELOPERS PRIVATE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor,Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India |
| U74900WB2013PLC285430 | BAHUMULYA TRADERS LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat - 1B,Kolkata,Kolkata,West Bengal,700071-India |
| U74900WB2013PLC285439 | ALLNEW MERCANTILE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2010PTC284367 | VEDINI VINIMAY PRIVATE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2011PTC285429 | VENUS INFRAPROPERTIES PRIVATE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor, Flat - 1B,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2011PTC285440 | BONANZA INFRABUILDCON PRIVATE LIMITED | 4, Shakespeare Sarani,,Embassy Building, 1st Floor,Flat No.1B,,Kolkata,Kolkata,West Bengal,700071-India |
| U10200WB1987PTC042618 | RAKESH FLOUR MILLS PVT LTD | 1H, EMBASSY 4, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45209WB2009PTC134829 | SHREE KATYAYANI INFRASTRUCTURE PRIVATE LIMITED | 1B, EMBASSY 4, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U65993WB1986PTC040489 | SEN CONSULTANCY & INVESTMENT PVT. LTD. | 4 SHAKESPEARE SARANI6E EMBASSY , KOLKATA, West Bengal, India - 700071 |
| U27205WB2008PTC127345 | MUKUT JEWELS PRIVATE LIMITED | 4, SHAKESPEARE SARANI 7G EMBASSY APARTMENT , KOLKATA, West Bengal, India - 700071 |
| U24233WB1990PTC048851 | TWIGS GREENLINE COSMETICS PVT. LTD. | 4 SHAKESPEARE SARANI6 E EMBASSY BLDG , KOLKATA, West Bengal, India - 700071 |
| AAD-4762 | PODDARS' IVORY JEWELLERY VAULT LLP | 7G, EMBASSY APARTMENT A4, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC067240 | CAP COMMODITIES PVT.LTD. | 1H EMBASSY BUILDING 4, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U65929WB1986PTC040490 | LOBSEN INVESTMENT PVT LTD | 6E EMBASSY BLDG4 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U63090WB1987PLC043212 | BAID PARIWAHAN LTD | 1J EMBASY BUILDING4 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U72200WB1998PTC088047 | DALKAN INFOCOM PRIVATE LIMITED | 1H EMBASSY BUILDING 4, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70109WB2007PTC119115 | KANCHAN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 1-J EMBASSY BUILDING 4, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51909WB1957PTC023333 | BAGREES PVT LTD | 4 Shakespeare Sarani Embassy Building Flat No. 9-G , Kolkata, West Bengal, India - 700071 |
| U67190WB1994PLC063701 | NEPTUNE FINANCE (INDIA) LTD. | 12 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2009PTC138129 | UNIWORTH REALTOR PRIVATE LIMITED | 12, Shakespeare Sarani P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U52324WB1992PTC057204 | DERBY COMMODITIES PVT.LTD. | 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45309WB2020PTC240814 | AEC LOGISTICS PRIVATE LIMITED | 16/B, SHAKESPEARE SARANI KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129158 | 2008-08-04 | - | 2019-01-04 | 2,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10129159 | 2008-07-31 | - | 2014-06-26 | 12,550,000.00 | THE FEDERAL BANK LIMITED | |
| 90251394 | 2004-03-31 | - | 2013-06-04 | 121,500,000.00 | THE FEDERAL BANK |
- 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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| 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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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.