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
KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U74899DL1983PTC015437
KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1983PTC015437) is a Private company incorporated on 24 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KAILASH NATH FINANCE AND INVESTMENTS 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.KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED are RAJIV KUMAR VASHIST, and SANJAY KHANNA.
KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1983PTC015437 and its registration number is 15437. Users may contact KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED is 1006 KANCHENJUNGA BLDG 18BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000.
Current status of KAILASH NATH FINANCE AND INVESTMENTS 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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Previous CINs
ZaubaCorp's company report for KAILASH NATH FINANCE AND INVESTMENTS 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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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 KAILASH NATH FINANCE AND INVESTMENTS
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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 KAILASH NATH FINANCE AND INVESTMENTS 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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Current Directors & Key Managerial Personnel of KAILASH NATH FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08686461 | RAJIV KUMAR VASHIST | Additional Director | 2021-08-23 |
| 00037666 | SANJAY KHANNA | Director | 1994-10-03 |
Past Directors & Key Managerial Personnel of KAILASH NATH FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00777431 | VISHAL SUNEJA | Additional Director | - | 2023-08-17 |
| 03038201 | KAPIL BHATIA | Additional Director | - | 2010-09-30 |
| 03038201 | KAPIL BHATIA | Director | - | 2021-08-23 |
| 00037708 | SANDEEP KHANNA | Director | - | 2010-03-19 |
Other Directorships of VISHAL SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUTYENS NETWORK LLP | AAH-2687 | Designated Partner | 2023-08-26 | Ongoing |
| INDAGE CAPITAL RESURGENCE LLP | AAN-4443 | Designated Partner | 2018-10-18 | Ongoing |
| EK OM FACILITY MANAGEMENT LLP | ACJ-2296 | Designated Partner | 2024-08-31 | Ongoing |
| FINCAP FINANCIAL CORPORATION LIMITED | U65910DL1991PLC043020 | Managing Director | 1992-10-01 | Ongoing |
| IVORY HOLDINGS LIMITED | U67120DL1996PLC076793 | Director | - | 2021-07-27 |
| COGNITIM INDIA PRIVATE LIMITED | U74140DL2005PTC132697 | Director | 2005-02-04 | Ongoing |
| PELICAN PUBLISHING PRIVATE LIMITED | U74899DL1992PTC050949 | Director | 1992-11-20 | Ongoing |
| FINCAP GLOBAL SECURITIES LIMITED | U74899DL1995PLC070181 | Director | 1995-06-26 | Ongoing |
| TSB HOLDINGS PRIVATE LIMITED | U74899DL1995PTC074443 | Director | 2001-02-01 | Ongoing |
| IVORY CASA LIMITED | U74992DL1996PLC076796 | Director | 1998-12-24 | Ongoing |
Other Directorships of KAPIL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH NATH HOSPITALITY PRIVATE LIMITED | U55101DL2010PTC208018 | Director | 2010-09-08 | Ongoing |
| KAILASH NATH PROJECTS PRIVATE LIMITED. | U70101DL2003PTC120191 | Additional Director | - | 2009-09-30 |
| KAILASH NATH PROJECTS PRIVATE LIMITED. | U70101DL2003PTC120191 | Director | - | 2021-08-23 |
Other Directorships of RAJIV KUMAR VASHIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASH NATH TOWN HOUSES PRIVATE LIMITED | U70100DL2012PTC237801 | Additional Director | 2020-02-05 | Ongoing |
| KAILASH NATH PROJECTS PRIVATE LIMITED. | U70101DL2003PTC120191 | Additional Director | 2021-08-23 | Ongoing |
Other Directorships of SANJAY KHANNA
Other Directorships of SANDEEP KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN BEEJ PRIVATE LIMITED | U01100DL2018PTC336466 | Director | - | 2020-09-28 |
| KAILASHNATH AGRICULTURE PRIVATE LIMITED | U01100DL2021PTC387471 | Director | 2021-09-30 | Ongoing |
| GOODVIBES GLOBAL PRODUCTIONS PRIVATE LIMITED | U22300DL2018PTC338300 | Director | 2018-09-05 | Ongoing |
| KAILASH NATH DEVELOPERS PRIVATE LIMITED | U45201DL2003PTC120190 | Director | 2003-05-06 | Ongoing |
| KAILASH NATH CONSTRUCTIONS PRIVATE LIMITED | U45201DL2004PTC129115 | Director | 2004-09-16 | Ongoing |
| KINGS TOWNSHIP PRIVATE LIMITED | U45201DL2005PTC136595 | Director | 2005-05-24 | Ongoing |
| PINEVIEW CONSTRUCTION & TILES PRIVATE LIMITED | U45400DL2012PTC235326 | Director | - | 2022-06-16 |
| FINCAP FINANCIAL CORPORATION LIMITED | U65910DL1991PLC043020 | Director | - | 2016-03-28 |
| HANSUTTAM FINANCE LIMITED | U65993DL1992PLC048665 | Director | - | 2004-01-19 |
| KAILASH NATH AND ASSOCIATES PVT LTD | U74899DL1973PTC006732 | Director | 1981-11-18 | Ongoing |
| FINCAP GLOBAL SECURITIES LIMITED | U74899DL1995PLC070181 | Director | - | 2023-10-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL1996PTC080069 | KAILASH NATH HOUSING AND ESTATE PRIVATE LIMITED | 1006, KANCHENJUNGA BLDG.18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U65992DL1983PTC016123 | DALAL CHIT FINANCE AND LEASING COMPANY PRIVATE LIMITED | 54, DELHI STOCK EXCHANGE BLDG.ASAF ALI ROAD, NEW DELHI 8 , NEW DELHI, Delhi, India - 000000 |
| U45201DL1985PTC022496 | LOK NATH KALI CHARAN PRIVATE LTD | 1006, KANCHENJUNGA 18BARAKHAMBA ROAD, NEW DELHI , NA, Delhi, India - 000000 |
| U74899DL1995PLC073526 | DCM GREEN TEA LIMITED | KANCHENJUNGA BLDG 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U51397DL2006PTC147011 | BETTERLIFE HEALTH INDIA PRIVATE LIMITED | 815 INDRA PRAKASH21 BARAKHAMBA ROAD, NEW DELHI 21 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145622 | COALTRANS CONFERENCES PRIVATE LIMITED | D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000 |
| U93000DL2006PTC146284 | KHANDUA ENTERPRISES PRIVATE LIMITED | 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC145168 | RAJGANGA DEVELOPERS PRIVATE LIMITED | -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC072554 | JAGDAMBA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 308,III FLOOR GOLD PLAZA BLDG.2059/38-39 GURUDWARA ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144974 | ELVY LIFESTYLE PRIVATE LIMITED | 1 KHOSLA FARMSSULTANPUR, MEHRAULI GURGAON ROAD, NEW DELHI-31 , ROAD, NEW DELHI-31, Delhi, India - 000000 |
| U72900DL2005PTC142850 | SACHITEL E TECHNOLOGIES PRIVATE LIMITED | B-98 SECOND FLOORFATEH NAGAR JAIL ROAD, NEW DELHI , JAIL ROAD, NEW DELHI, Delhi, India - 000000 |
| U00361DL2005PTC140269 | M H WIRES PRIVATE LIMITED | 713 ARUNACHAL BUILDING19 BARAKHAMBA ROAD NEW DELHI , 19 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 000000 |
| U45200DL2006PTC146048 | PEE EES BUILDTECH PRIVATE LIMITED | B-37 SOAMI NAGARSOUTH PANCHSHEEL PARK MAIN ROAD, NEW DELHI , MAIN ROAD, NEW DELHI, Delhi, India - 000000 |
| U00092DL2005PTC140525 | VEDANT EDUTECH PRIVATE LIMITED ' | 10A BANARSI DASS MARKETMALL ROAD, NEW DELHI-54 , MALL ROAD, NEW DELHI-54, Delhi, India - 000000 |
| U70101DL2005PTC142909 | PRANOOR REAL ESTATE PRIVATE LIMITED | INTERLINK BUSINESS CENTRE1E/12 JHANDEWALAN EXT LINK ROAD, NEW DELHI , LINK ROAD, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143962 | O.K. BUILDCON PRIVATE LIMITED | 510 NEW DELHI MHOUSE27 BARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1991PTC045736 | ISHWAR DAYAL VIDYA RATAN TRAIDNG PRIVATE LIMITED | 410 NEW DELHI HOUSE 27-BBARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U17120DL1992PLC048212 | INDITAL TINTORIA LIMITED | KANCHENJUNGA BUILDING 18BARAKHAMBA ROAD ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U74300DL2005PTC142171 | WITNESS MEDIA (INDIA) PRIVATE LIMITED | FLAT NO 4 RR APARTMENTS3 & 4 MANGLAPURI MAIN ROAD , NEW DELHI , MAIN ROAD , NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC144859 | M N INFRASTRUCTURE SERVICES PRIVATE LIMI TED | 9 G.F.BIRBAL ROAD,JANGPURA,NEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000 |
| U52110DL2005PTC143833 | CDR RETAIL PRIVATE LIMITED | A-1 M.G. ROAD OPP PETRO PUMPSULTANPUR NEW DELHI-30 SULTANPUR, NEW DELHI-30 , NEW DELHI, Delhi, India - 000000 |
| U65992DL1983PTC016556 | DARPAN TRADING AND CHITS PRIVATE LIMITED | 5A/6, ANSARI ROAD,ROAD,DARYAGANJ,NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC144038 | K.J. SOFTWARE SERVICES PRIVATE LIMITED | 71 ROAD NO 42 WEST PUNJABI BAGNEW DELHI-26 NEW DELHI-26 , NEW DELHI, Delhi, India - 000000 |
| F00958 | BREMER LAGIR GASELL SCLAFT, | C/O.M/S CLOBUS, 809,NEW DELHI HOUSE, , 27,BARAKHAMBA ROAD, NEW DELHI., Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U51101DL1991PTC045967 | DCM TRANSWORLD PRIVATE LIMITED | KANCHENJUNGA BUILDING 18BARAKHAMBA ROAD NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10574525 | 2015-05-27 | - | 2023-12-12 | 6,859,999.00 | RELIANCE CAPITAL LTD |
- 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 Continuing Operations |
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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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| Basic |
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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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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.