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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      KFIC INVESTMENT MANAGEMENT LIMITED

      CIN: U65999MH2010PLC200458
      Purchase Report

      KFIC INVESTMENT MANAGEMENT LIMITED (CIN: U65999MH2010PLC200458) is a Public company incorporated on 25 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1425340.00.KFIC INVESTMENT MANAGEMENT LIMITED'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 KFIC INVESTMENT MANAGEMENT LIMITED are TARKESHWAR LALBAHADUR SINGH, BHADRADATTA INDRADATTA GUPTA, and PARUL SANJEEV GUPTA.

      KFIC INVESTMENT MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U65999MH2010PLC200458 and its registration number is 200458. Users may contact KFIC INVESTMENT MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of KFIC INVESTMENT MANAGEMENT LIMITED is 408 KALAN DAS UDYOG BHAVAN, NR CENTURY BAZAR PRABHA DEVI, WORLI , MUMBAI, Maharashtra, India - 400025.

      Current status of KFIC INVESTMENT MANAGEMENT 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 KFIC INVESTMENT MANAGEMENT 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 Report

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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 KFIC INVESTMENT MANAGEMENT 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 KFIC INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date
      08917810 TARKESHWAR LALBAHADUR SINGH Director 2020-10-17
      02865153 BHADRADATTA INDRADATTA GUPTA Director 2010-02-25
      06377358 PARUL SANJEEV GUPTA Director 2020-10-17
      Past Directors & Key Managerial Personnel of KFIC INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      08917810 TARKESHWAR LALBAHADUR SINGH Director - 2021-02-04
      02530295 SANJIV BHADRA GUPTA Director - 2014-07-28
      03532217 PRASHANT AGRAWAL DUTT Additional Director - 2020-10-17
      06377558 SUNKU SATHAYA NARAYANAN Director - 2020-10-17
      06979800 MANISHA AGRAWAL Director - 2020-10-17
      Other Directorships of TARKESHWAR LALBAHADUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV BHADRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      S.K. LINEN SALES PRIVATE LIMITED U18109MH2010PTC208941 Director - 2013-05-15
      COLOR EQUIPMENTS AND ACCESSORIES PRIVATE LIMITED U30000MH2010PTC211697 Director 2010-12-31 Ongoing
      KUBER INFIN PRIVATE LIMITED U65900MH2011PTC223015 Director 2011-10-14 Ongoing
      VISIBLE CHITS (MAHARASHTRA) PRIVATE LIMITED U65992MH2010PTC198658 Additional Director - 2014-07-12
      SHREE SAIBABA INFRA AND MARKETING PRIVATE LIMITED U70100MH2010PTC205005 Director 2010-06-29 Ongoing
      PRASAN REALTORS PRIVATE LIMITED U70109MH2010PTC203613 Director 2010-06-02 Ongoing
      COLOR COPI (INDIA) PRIVATE LIMITED U72100MH1999PTC121132 Director 1999-08-04 Ongoing
      COLOR COPI LIMITED U72900MH2009PLC190977 Director 2009-03-17 Ongoing
      MANAGED PRINT SERVICES ASSOCIATION OF INDIA U93000MH2012NPL233247 Director - 2020-08-27
      Other Directorships of BHADRADATTA INDRADATTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COLOR EQUIPMENTS AND ACCESSORIES PRIVATE LIMITED U30000MH2010PTC211697 Director 2010-12-31 Ongoing
      KUBER INFIN PRIVATE LIMITED U65900MH2011PTC223015 Director 2011-10-14 Ongoing
      COLOR COPI LIMITED U72900MH2009PLC190977 Additional Director 2011-03-19 Ongoing
      Other Directorships of PRASHANT AGRAWAL DUTT
      Company Name CIN Designation Appointment Date Cessation
      PERFECT COPY SOLUTIONS PRIVATE LIMITED U72501MH2015PTC264762 Director - 2021-08-19
      INSPANNING TRAINING CENTER PRIVATE LIMITED U74900MH2016PTC274860 Director 2016-03-23 Ongoing
      Other Directorships of PARUL SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      S.K. LINEN SALES PRIVATE LIMITED U18109MH2010PTC208941 Director 2013-05-14 Ongoing
      VIDHI BUSINESS SOLUTIONS PRIVATE LIMITED U51101MH2012PTC230673 Additional Director - 2013-05-15
      COLOR COPI LIMITED U72900MH2009PLC190977 Additional Director - 2012-09-09
      INSPANNING TRAINING CENTER PRIVATE LIMITED U74900MH2016PTC274860 Director 2016-03-23 Ongoing
      Other Directorships of SUNKU SATHAYA NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      SANDRO BIO PHARMACEUTICALS PRIVATE LIMITED U74900TN2012PTC087679 Managing Director 2012-09-17 Ongoing
      Other Directorships of MANISHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65900MH2011PTC223015 KUBER INFIN PRIVATE LIMITED 408 KALYAN DAS UDYOG BHAVAN, NR CENTURY BAZAR WORLI MUMBAI , MUMBAI, Maharashtra, India - 400025
      U18109MH2010PTC208941 S.K. LINEN SALES PRIVATE LIMITED 408, KALYAN DAS UDYOG BHAVAN , NR. CENTURY BAZAR,PRABHADEVI, WORLI , MUMBAI, Maharashtra, India - 400025
      U30000MH2010PTC211697 COLOR EQUIPMENTS AND ACCESSORIES PRIVATE LIMITED 408, KALYAN DAS UDYOG BHAVAN , NR. CENTURY BAZAR,PRABHADEVI, WORLI , MUMBAI, Maharashtra, India - 400025
      U70109MH2010PTC203613 PRASAN REALTORS PRIVATE LIMITED 408, KALYAN DAS UDYOG BHAVAN , NR. CENTURY BAZAR,PRABHADEVI, WORLI , MUMBAI, Maharashtra, India - 400025
      U70100MH2010PTC205005 SHREE SAIBABA INFRA AND MARKETING PRIVATE LIMITED 408, KALYAN DAS UDYOG BHAVAN , NR. CENTURY BAZAR,PRABHADEVI, WORLI , MUMBAI, Maharashtra, India - 400025
      U52609MH2020PTC341015 LAL SAI TRADING & CONSULTANCY PRIVATE LIMITED UNIT NO 340, 3rd FLOOR, KALYANDAS UDYOG BHAVAN, SH TANDEL MARG, NR CENTURY BAZAR, WORLI , Mumbai, Maharashtra, India - 400025
      U51900MH1995PTC089407 LUCROR TRADING & INDUSTRIES PRIVATE LIMITED UNIT NO 340, 3rd FLOOR, KALYANDAS UDYOG BHAVAN, SH TANDEL MARG, NR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025
      U65923MH2008PTC177291 TRISH SHARES AND STOCKS PRIVATE LIMITED 106 KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025
      U36912MH1994PTC080307 GLITERING DIAMOND EXPORTS PRIVATE LIMITED 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
      U51496MH1994PTC079764 GORGEOUS CHEMICALS EXPORT PRIVATE LIMITED 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
      U51390MH1994PTC079634 TALIN TRADING COMPANY PRIVATE LIMITED 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
      U99999MH1994PTC079632 DUET TRADING COMPANY PRIVATE LIMITED 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
      AAB-2768 SOLITAIRE TECH LLP 344, 3rd Floor, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai, Maharashtra, India - 400025
      U26900MH1996PTC102939 JYOTI (INDIA) METAL INDUSTRIES PRIVATE LIMITED 223, KALIANDAS UDYOG BHAVAN, S. H. TANDEL MARG NEAR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025
      U18101MH1996PTC100355 PERSHA DESIGN PRIVATE LIMITED 432 KALIANDAS UDYOG BHAVAN PREMISES COOP SOC., LTD CENTURY BAZAR LANE, WORLI , MUMBAI, Maharashtra, India - 400025
      U99999MH1973PTC016874 COLOSSEUM PRODUCTS AND SALES PVT LTD 201 KALYANDAS UDYOG BHAVAN,NEAR CENTURY BAZAR, BOMBAY-400025. , MUMBAI-400025, Maharashtra, India - 000000
      U72900MH2000PTC125119 THAUMATARGIX INTERNET SERVICES PRIVATE LIMITED 446, 4th floor, Kalyandas Udyog Bhavan Premises Behind Century Bazar, Worli, , Mumbai, Maharashtra, India - 400025
      U72100MH2000PLC128052 SAI FORETELLS MICROSYSTEM LIMITED 111 113 KALYANDAS UDYOG BHAVAN NR CENTURY BHAVAN PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U74999MH1974PTC017738 ROSS MURARKA (INDIA) PRIVATE LIMITED 25 A KALIANDAS UDYOG BHAVAN NEAR CENTURY BHAVAN WORLI , MUMBAI, Maharashtra, India - 400025
      ACE-3324 MEZA ART LLP 202 KALYANDAS UDYOG WORLI,CENTURY BAZAR LANE,Mumbai,Mumbai,Maharashtra,India-400025
      U74300MH1995PTC095297 NOVEL MULTIMEDIA ADVERTISING PRIVATE LIMITED 162 KALYANDAS UDYOG BHAWAN,NEAR CENTURY BAZAR WORLI, , MUMBAI 400025, Maharashtra, India - 000000
      U15410MH1995PTC084458 ZIRAN ENGINEERING PRIVATE LIMITED 359, FLOOR-3 KALYANDAS UDYOG BHAVAN, SADANAND HASU TANDEL MARG NEAR CENTURY BHAVAN, PRABHADEVI, MUMBAI 400025 , Mumbai, Maharashtra, India - 400025
      AAB-7672 SUMEDHA TRADING LLP 209, Kalyandas Udyog Bhavan Century Passage Road, Worli mumbai, Maharashtra, India - 400025
      AAC-4825 VVA VISION REALTORS LLP 312, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAF-6517 TIMBER TECH HOME INNOVATIONS LLP 232, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U36998MH1993PTC074288 SAMPLES CORPORATE GIFTING (INDIA) PRIVATE LIMITED 129 KALIANDAS UDYOG BHAVANNEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
      U33119MH2006PTC162519 UNWIND STRESS & HEALTH CARE EQUIPMENT CENTRE PRIVATE LIMITED 228-230, KALYANDAS UDYOG BHAVAN CENTURY BAZAR , MUMBAI, Maharashtra, India - 400025
      U31200MH1972PTC016041 FLUORESCENT FIXTURES PRIVATE LIMITED 202 KALYANDAS UDYOG BHAVANNESR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025
      U45102MH2023PTC407668 PRESTIGE CARS PRIVATE LIMITED 423, Kalyandas Udyog Bhavan Near Century Bazar , Mumbai, Maharashtra, India - 400025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10421167 2013-03-28 - 2013-09-05 20,000,000.00 CANBANK FACTORS LIMITED
      10544023 2015-01-19 - - 26,000,000.00 RELIGARE FINVEST LIMITED

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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