K K PATEL FINANCE LIMITED
CIN: U67120MP1995PLC010118
K K PATEL FINANCE LIMITED (CIN: U67120MP1995PLC010118) is a Public company incorporated on 01 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 15286750.00.
K K PATEL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K K PATEL FINANCE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of K K PATEL FINANCE LIMITED are SHARAD DARAK KUMAR, ROHIT DARAK, and POOJA DARAK.
K K PATEL FINANCE LIMITED's Corporate Identification Number (CIN) is U67120MP1995PLC010118 and its registration number is 10118. Users may contact K K PATEL FINANCE LIMITED on its Email address - [email protected]. Registered address of K K PATEL FINANCE LIMITED is 1st FLOOR, 512, NEW MOHAN NAGAR, , THATIPUR, Madhya Pradesh, India - 474005.
Current status of K K PATEL 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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Previous CINs
ZaubaCorp's company report for K K PATEL 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.
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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 K PATEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K K PATEL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01560606 | SHARAD DARAK KUMAR | Whole-time director | 2019-08-01 |
| 03550372 | ROHIT DARAK | Director | 2017-09-27 |
| 07734158 | POOJA DARAK | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of K K PATEL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01560606 | SHARAD DARAK KUMAR | Director | - | 2019-08-01 |
| 02964415 | RAM YADAV | Director | - | 2017-05-01 |
| 02964458 | AJAY SINGH | Director | - | 2017-05-01 |
| 03550372 | ROHIT DARAK | Additional Director | - | 2017-09-27 |
| 07734158 | POOJA DARAK | Additional Director | - | 2019-09-27 |
| 01618635 | ANIL KUMAR SAINI | Director | - | 2007-09-30 |
| 02149559 | RADHA MOHAN SAXENA | Director | - | 2017-02-27 |
| 02150387 | MUKESH BHARDWAJ | Director | - | 2017-02-27 |
| 03201355 | VIJAY DARAK | Additional Director | - | 2017-09-27 |
| 03201355 | VIJAY DARAK | Director | - | 2019-09-02 |
Other Directorships of SHARAD DARAK KUMAR
Other Directorships of RAM YADAV
Other Directorships of AJAY SINGH
Other Directorships of ROHIT DARAK
Other Directorships of POOJA DARAK
Other Directorships of ANIL KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GOVARDHAN AGRO PRIVATE LIMITED | U01100MP2010PTC023975 | Director | - | 2019-03-30 |
Other Directorships of RADHA MOHAN SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKAL BIO ENERGY PRIVATE LIMITED | U37200MP2001PTC014681 | Director | - | 2019-03-22 |
| SHELL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45201MP2008PTC021249 | Director | - | 2011-12-06 |
| NATURAL COMMERCIAL PRIVATE LIMITED | U74900MP2008PTC021322 | Director | - | 2011-12-06 |
Other Directorships of MUKESH BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMAD AGRICULTURAL FARMS PVT LTD | U01111MP1994PTC008275 | Director | - | 2014-01-24 |
| SHELL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U45201MP2008PTC021249 | Director | - | 2011-12-06 |
| NATURAL COMMERCIAL PRIVATE LIMITED | U74900MP2008PTC021322 | Director | - | 2011-12-06 |
Other Directorships of VIJAY DARAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE SKY MEDIA (INDIA) PRIVATE LIMITED | U22300MP2011PTC026567 | Director | 2014-11-29 | Ongoing |
| HISTORIC SUPPLIERS PRIVATE LIMITED | U51101WB2010PTC148792 | Director | - | 2017-02-14 |
| INTIMATE MARKETING PRIVATE LIMITED | U51101WB2010PTC149373 | Director | - | 2017-02-14 |
| FORTUNE LIFESTYLE PRODUCTS PRIVATE LIMITED | U51900MP2011PTC026769 | Director | 2014-12-01 | Ongoing |
| VISIBLE MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC149003 | Director | - | 2017-02-14 |
| WONDER MERCHANTS PRIVATE LIMITED | U52100WB2010PTC144926 | Director | - | 2017-02-14 |
| TRIMURTHI FINVEST LIMITED | U65921CT1996PLC011096 | Director | - | 2019-09-02 |
| PURVI FINVEST LIMITED | U65921CT1997PLC020109 | CFO(KMP) | - | 2019-09-02 |
| PURVI FINVEST LIMITED | U65921CT1997PLC020109 | Director | - | 2020-03-19 |
| PURVI FINVEST LIMITED | U65921CT1997PLC020109 | Managing Director | - | 2019-09-02 |
| EAST WEST FINVEST INDIA LIMITED | U65921CT1999PLC020108 | Director | - | 2019-09-02 |
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| U80100MP2025PTC079640 | ABHILASHA SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED | 1ST FLOOR, CL-204,DEEN DAYAL NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U11043MP2026PTC081669 | SWASTIK NEER GROUP PRIVATE LIMITED | 1ST FLOOR SOHAN PLAZA,JUSH BAKERY KE PASS,DD NAGAR,,Gird,Gwalior,Madhya Pradesh,474005-India |
| U46497MP2023PTC065372 | HIMANKARYA HEALTHCARE PRIVATE LIMITED | C/O SMT.RAMBETI AARYA W/O SH.RAVINDRA BABU ARYA,MARGHAT ROAD INDRA MANI NAGAR THATIPUR 474005,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U63090MP2018PTC045441 | APD TRANS BUS SERVICE PRIVATE LIMITED | C/o RAJENDRA SINGH KANSANA MELA DULLAPUR, THATIPUR , MADHYA PRADESH, Madhya Pradesh, India - 474005 |
| AAO-9022 | WALLSFRIEND WALLPAPERS AND RENOVATORS LL P | 21, Indira Nagar, Extn, Thatipur, Gwalior, Madhya Pradesh, India - 474005 |
| U04520MP2005PTC017400 | ABHYANK CONSTRUCTION PRIVATE LIMITED | 307, SURESH NAGAR, THATIPUR, MORAR , GWALIOR, Madhya Pradesh, India - 474005 |
| AAG-6419 | BOON KIDS A PLAY SCHOOL LLP | 557, SURESH NAGAR TIKONA PARK, THATIPUR GWALIOR, Madhya Pradesh, India - 474005 |
| U51397MP2013PTC030071 | BREMO PHARMACEUTICALS PRIVATE LIMITED | A-19 NEW KRISHNA NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| U51909MP2007PTC019228 | OORJA NETWORKING PRIVATE LIMITED | 7-I, Indra Nagar Thatipur , Gwalior, Madhya Pradesh, India - 474005 |
| U27205MP2019PTC047574 | SHRI DHAY MAHADEV METALS PRIVATE LIMITED | 30, SATYA DEV NAGAR, GANDHI ROAD, THATIPUR, , GWALIOR, Madhya Pradesh, India - 474005 |
| U52590MP2008PTC020169 | SCORPION MARKETING & INVESTMENT PRIVATE LIMITED | 301,3RD FLOOR, KUBER COMPLEX,THATIPUR , GWALIOR, Madhya Pradesh, India - 474005 |
| U63030MP2022PTC060175 | NAGPAL TRADE LOGISTICS COAL INDIA PRIVATE LIMITED | 65-FIRST FLOOR, NR MELA GROUND INDRAMANI NAGAR,,GWALIOR,Gwalior,Madhya Pradesh,474005-India |
| U74999MP2019PTC049512 | ALISCO FIRESHIELD INDIA PRIVATE LIMITED | 1429 NEW RACHANA NAGAR GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U55209MP2017PTC043291 | KULDEVI CHILAYMAA HOTEL AND RESORT PRIVATE LIMITED | A-6, NEW VIVEK NAGAR GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U52590MP2009PTC022788 | GARIMA PRODUCTS MARKETING AND TRADING PRIVATE LIMITED | 3-FLOOR SHRI KALYAN TOWER NEAR BASANT CINEMA THATIPUR , GWALIOR, Madhya Pradesh, India - 474005 |
| U25993MP2026PTC084193 | NAUPUTRA FENCING SOLUTIONS PRIVATE LIMITED | SHOP F7, 1ST FLOOR, THE,LAGACY PLAZA AIRPORT ROAD,Gird,Gwalior,Madhya Pradesh,474005-India |
| U45201MP2006PLC018712 | SUN INDIA REAL ESTATE AND ALLIED LIMITED | IIDC Plaza, 1st Floor Near Airtel Office City Centre , Gwalior, Madhya Pradesh, India - 474005 |
| ABC-5944 | MYSQUICK LLP | L-6, B-BLOCK, 1ST FLOOR, THE LEGACY PLAZA,BHIND ROAD, MAHARAJPURA,,Gwalior,Gwalior,Madhya Pradesh,India-474005 |
| U74999MP2021PTC054732 | RUDRA SECURITY AND MANAGEMENT PRIVATE LIMITED | SHOP NO. 16, 1ST FLOOR, SIKARWAR PLAZA GOVARDHAN COLONY, BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U52609MP2016PTC041237 | JAI MAA AMBE TRADING & MARKETING PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, RAJAWAT COMPLEX SHYAM NAGAR, PATRI ROAD, GOLA KA MANDIR,GWALIOR,Gwalior,Madhya Pradesh,474005-India |
| U92100MP2022PTC060991 | CHAMBALWOOD FILMS PRIVATE LIMITED | C/O SAROJ RAJAWAT, KAVI NAGAR GALI NO 2, VAYU NAGAR DD NAGAR,GWALIOR,Gwalior,Madhya Pradesh,474005-India |
| U62090MP2025OPC077308 | ALTIUS COMNET (OPC) PRIVATE LIMITED | C-22, Radha Krishna Nagar,DD Nagar,Gird,Gwalior,Madhya Pradesh,474005-India |
| U25123MP2025PTC079682 | VOLTEDGE RADIATORS PRIVATE LIMITED | ABHINANDAN VATIKA K SAMNE,VAYU NAGAR, DD NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U01442MP2026PTC083612 | SHREE VISHWANATH & SONS PRIVATE LIMITED | AMALTASH COLONY, N3, VAYU,NAGAR, DEEN DAYAL NAGAR,,Gird,Gwalior,Madhya Pradesh,474005-India |
| U45201MP2018PTC047243 | BRAHMANI CIVILTECH PRIVATE LIMITED | C-13,14 BHAGAT SINGH NAGAR D.D. NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| U74999MP2016PTC040975 | BHADORIA CONSULTANCY SERVICES PRIVATE LIMITED | AH-29 WARD NO -18 , DIN DAYAL NAGAR, Madhya Pradesh, India - 474005 |
| U01114MP2018PTC044812 | VISM EDIBLE & HERBALS PRIVATE LIMITED | SUNIL KUMAR SINGH RATHORE BHAGAT SINGH NAGAR, MORAR, DD NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| U62090MP2025PTC076885 | RINARIAPEX SERVICES PRIVATE LIMITED | H.NO.-18, BHAGAT SINGH,NAGAR, DD NAGAR, D07 B-08,Gird,Gwalior,Madhya Pradesh,474005-India |
| U62013MP2026PTC081331 | EENA PRIVATE LIMITED | 14, RADHA KISHNA NAGAR,,OLD NO. D03 B13, DD NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.