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
KDI FININVEST WEALTH PRIVATE LIMITED
CIN: U67100DL2020PTC367919 As on: 2026-07-13
KDI FININVEST WEALTH PRIVATE LIMITED (CIN: U67100DL2020PTC367919) is a Private company incorporated on 13 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KDI FININVEST WEALTH PRIVATE LIMITED'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.KDI FININVEST WEALTH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of KDI FININVEST WEALTH PRIVATE LIMITED are HARISH KUMAR DHYANI, and SANTOSH IDNANI.
KDI FININVEST WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2020PTC367919 and its registration number is 367919. Users may contact KDI FININVEST WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDI FININVEST WEALTH PRIVATE LIMITED is FLAT NO 262-263, 2ND FLOOR, POCKET - 15, SECTOR -24, , ROHINI, Delhi, India - 110085.
Current status of KDI FININVEST WEALTH PRIVATE 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 KDI FININVEST WEALTH 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 KDI FININVEST WEALTH
Purchase full report of KDI FININVEST WEALTH
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 KDI FININVEST WEALTH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KDI FININVEST WEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08832517 | HARISH KUMAR DHYANI | Director | 2020-08-13 |
| 08832518 | SANTOSH IDNANI | Director | 2020-08-13 |
Past Directors & Key Managerial Personnel of KDI FININVEST WEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06925953 | SACHIN KUKREJA | Director | - | 2021-10-01 |
Other Directorships of SACHIN KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S B WEALTH INSURANCE MARKETING FIRM LLP | AAE-7737 | Designated Partner | 2015-09-18 | Ongoing |
| JAIJAWAN FINCARE PRIVATE LIMITED | U66309DL2024PTC432187 | Director | 2024-06-02 | Ongoing |
| BRIGHTWAYS FININVEST PRIVATE LIMITED | U74140DL2014PTC270885 | Director | - | 2015-06-01 |
Other Directorships of HARISH KUMAR DHYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH IDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2010PTC207414 | DCS INFRATECH PRIVATE LIMITED | Ist Floor,Flat No. 118,Pocket No. 24,Sector 24, Rohini delhi , delhi, Delhi, India - 110085 |
| U72200DL2013PTC251297 | PEL DIGICOM PRIVATE LIMITED | FLAT NO. 162, 2ND FLOOR, POCKET 14, SECTOR-24, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U74999DL2022OPC407576 | MENDEN INSIGHTS (OPC) PRIVATE LIMITED | Flat No. 8, 2nd Floor, Block-C Pocket- 6, Sector-15 Rohini , Delhi, Delhi, India - 110085 |
| U85100DL2013PTC259442 | VHCA HERBALS PRIVATE LIMITED | FLAT NO 59, 2nd FLOOR, TYPE A, POCKET 26, SECTOR-24, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72200DL2015PTC276664 | CRAZY CUB ANIMATION STUDIO PRIVATE LIMITED | Plot No.15, 3rd Floor, Pocket-15A Sector-24, Rohini, New Delhi , Delhi, Delhi, India - 110085 |
| U78300DL2023PTC412075 | PROSPERIX INNOVATION PRIVATE LIMITED | Flat no 171, Pocket no 21, First Floor,Sector 24, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U02000DL2020PTC366615 | GROWIN PLANTATION PRIVATE LIMITED | H No-45, First Floor, Pocket 15A Sector -24 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
| U43299DL2023PTC416855 | RUKMIV DEVELOPERS INDIA PRIVATE LIMITED | House No-293 2nd Floor PKT 15 Sector 24 Rohini Landmark near Adriel High School Delhi -India , Delhi, Delhi, India - 110085 |
| AAY-2725 | MITAMBI SOLUTIONS LLP | Flat No. 19, Ground Floor, Pocket 24 Sector 24, Rohini Delhi, Delhi, India - 110085 |
| U74999DL2015PTC284869 | BAZINGAA PRODUCTION PRIVATE LIMITED | Property No-24, Ground Floor Pocket-15, Sector-24, Rohini, , Delhi, Delhi, India - 110085 |
| U31909DL2022PTC405622 | M.D. Y-FLEX INDIA PRIVATE LIMITED | Building No. 287, 2nd Floor, Pocket No. 8, Sector - 24, Rohini , Delhi, Delhi, India - 110085 |
| U70109DL2021PTC386724 | PLATINUM DEVCON INFRA PRIVATE LIMITED | HOUSE NO-14 & 15,1ST FLOOR, POCKET-15,SECTOR -24, ROHINI , DELHI, Delhi, India - 110085 |
| U27310DL2008PTC175013 | VIDHATA METAL PRIVATE LIMITED | ROOM NO. 2, 2ND FLOOR, HOUSE NO. 280 POCKET-7, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U13203DL2007PTC162577 | PARTHSARATHI STEEL ALLOYS PRIVATE LIMITED | ROOM NO. 2, 2ND FLOOR, HOUSE NO. 280 POCKET-7, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U72900DL2010PTC211457 | RECIPROCAL INFORMATION TECHNOLOGIES PRIVATE LIMITED | FLAT No. 24-25, 1ST FLOOR, POCKET 25 SECTOR 24, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC342997 | REVENTUS SERVICES PRIVATE LIMITED | Flat No. 16, 3rd Floor, Pocket 24, Sangam Apartments, Sector-24, Rohini , New Delhi, Delhi, India - 110085 |
| U74140DL2019PTC351220 | NATUREHATCH SOLUTIONS PRIVATE LIMITED | Flat No.62, 3rd Floor Type - A, Pocket - 25, Sector - 24 , ROHINI, NEW DELHI, Delhi, India - 110085 |
| U72900DL2022PTC397022 | DILIGENTMINDS CONSULTING PRIVATE LIMITED | HOUSE NO-166, 2ND FLOOR, POCKET-16 SECTOR-24, ROHINI, DELHI-110085,DELHI,North West,Delhi,110085-India |
| U45400DL2011PTC219920 | PRIMEZONE HEIGHTS PRIVATE LIMITED | FLAT NO.187, GROUND FLOOR POCKET NO. 26, SECTOR - 24, , ROHINI, Delhi, India - 110085 |
| ABA-2812 | SHIROI PATRAM TECH LLP | PLOT NO. 296, GROUND FLOOR, POCKET 15, SECTOR 24 ROHINI, DELHI DELHI, Delhi, India - 110085 |
| U34102DL2010PTC200093 | STRATEGIC MANUFACTURERS INDIA PRIVATE LIMITED | House No. 1, Portion Back, Floor-3rd Pocket No-15A, Sector-24 , Rohini, Delhi, India - 110085 |
| U29253DL2009PTC188970 | AGASTHYA AUTO PRODUCTS PRIVATE LIMITED | House No. 1, Portion Back, Floor-3rd Pocket No-15A, Sector-24 , Rohini, Delhi, India - 110085 |
| U29255DL2011PTC212354 | BANYAN MANUFACTURING PRIVATE LIMITED | House No. 1, Portion Back, Floor-3rd Pocket No-15A, Sector-24 , Rohini, Delhi, India - 110085 |
| U52100DL2009PTC196856 | PALM TRACOM PRIVATE LIMITED | House No. 1, Portion Back, Floor-3rd Pocket No-15A, Sector-24 , Rohini, Delhi, India - 110085 |
| U52100DL2010PTC200337 | MAGPIE MARKETING PRIVATE LIMITED | House No. 1, Portion Back, Floor-3rd Pocket No-15A, Sector-24 , Rohini, Delhi, India - 110085 |
| U70200DL2010PTC200275 | GLACIER CONSTRUCTIONS PRIVATE LIMITED | House No. 1, Portion Back, Floor-3rd Pocket No-15A, Sector-24 , Rohini, Delhi, India - 110085 |
| U70200DL2010PTC211790 | ROCK STONE REAL INFRA PRIVATE LIMITED | House No. 1, Portion Back, Floor-3rd Pocket No-15A, Sector-24 , Rohini, Delhi, India - 110085 |
| U72200DL2010PTC211792 | MATRIX INFORMATICS PRIVATE LIMITED | House No. 1, Portion Back, Floor-3rd Pocket No-15A, Sector-24 , Rohini, Delhi, India - 110085 |
| U70101DL2010PTC200281 | DRAGON BUILDERS AND DEVELOPERS PRIVATE LIMITED | House No. 1, Portion Back, Floor-3rd Pocket No-15A, Sector-24 , Rohini, Delhi, India - 110085 |
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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.
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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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