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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 C INDIA LIMITED
CIN: U74899DL1995PLC068383 As on: 2026-07-13
K C INDIA LIMITED (CIN: U74899DL1995PLC068383) is a Public company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 65100000.00 and its paid up capital is Rs. 64969800.00.
K C INDIA 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.K C INDIA 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 K C INDIA LIMITED are ASHISH MURARILAL CHAUDHARY, SHIV SHANKAR ., PURSHOTTAM LAL, BHANWAR LAL KANDOI, HARSHA NEVATIA, SNEH LATA JAISANSARIA, and ASHISH KUMAR JAISANSARIA.
K C INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC068383 and its registration number is 68383. Users may contact K C INDIA LIMITED on its Email address - [email protected]. Registered address of K C INDIA LIMITED is A-6 NIMRI COMMERCIAL CENTRE ASHOK VIHAR PHASE IV , DELHI, Delhi, India - 110052.
Current status of K C INDIA 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 C INDIA 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 K C INDIA
Purchase full report of K C INDIA
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 C INDIA 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 C INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07615590 | ASHISH MURARILAL CHAUDHARY | Director | 2016-09-22 |
| 01650778 | SHIV SHANKAR . | Director | 1995-05-09 |
| 01912891 | PURSHOTTAM LAL | Managing Director | 2011-08-31 |
| 07638565 | BHANWAR LAL KANDOI | Director | 2017-03-22 |
| 08036610 | HARSHA NEVATIA | Director | 2018-01-01 |
| 01622768 | SNEH LATA JAISANSARIA | Director | 2018-01-01 |
| 06372425 | ASHISH KUMAR JAISANSARIA | Director | 2012-07-01 |
Past Directors & Key Managerial Personnel of K C INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01146601 | SURENDRA KUMAR JAISANSARIA | Director | - | 2007-07-01 |
| 01912891 | PURSHOTTAM LAL | Director | - | 2011-08-31 |
| 05298068 | SUBHASH CHAND CHOUDHARY | Director | - | 2016-10-22 |
| 07174047 | VERTIKA KEDIA | Director | - | 2018-01-05 |
| 01622768 | SNEH LATA JAISANSARIA | Director | - | 2017-07-31 |
Other Directorships of ASHISH MURARILAL CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H N A & Co LLP | AAX-3900 | Partner | 2021-06-14 | Ongoing |
Other Directorships of SURENDRA KUMAR JAISANSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISANSRIA INFRA LLP | AAD-6798 | Designated Partner | 2016-12-28 | Ongoing |
| JAISANSRIA INFRA LLP | AAD-6798 | Partner | - | 2016-12-27 |
| ADWIT DECOR LLP | AAN-1011 | Designated Partner | 2018-08-06 | Ongoing |
| JAISANSRIA INFRA PRIVATE LIMITED | U45201RJ2012PTC040359 | Director | 2012-10-10 | Ongoing |
Other Directorships of SHIV SHANKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURSHOTTAM LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHAND CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDEHI CONSTRUCTIONS LLP | AAD-4410 | Designated Partner | 2016-01-18 | Ongoing |
| SCOTCH EVENTS LLP | AAQ-3641 | Designated Partner | 2022-02-05 | Ongoing |
| SHIVAM TRADEMART PRIVATE LIMITED | U15100RJ2012PTC039165 | Director | 2012-06-11 | Ongoing |
Other Directorships of VERTIKA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXOPEDIA CONSULTANCY LLP | AAE-0345 | Designated Partner | 2015-05-27 | Ongoing |
| WINIIN TAXSCOPE PRIVATE LIMITED | U74140RJ2015PTC048283 | Director | 2015-09-17 | Ongoing |
Other Directorships of BHANWAR LAL KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZYRODELTA SERVICES LLP | AAI-6997 | Designated Partner | 2017-03-01 | Ongoing |
Other Directorships of HARSHA NEVATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEH LATA JAISANSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR JAISANSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1993PTC054724 | D K FINE ART PRESS PRIVATE LIMITED | A-6, NIMRI COMMERCIAL CENTRE, ASHOK VIHAR PH-IV NEAR BHARAT NAGAR TRANSPORT AUTHORITY , DELHI, Delhi, India - 110052 |
| U74899DL1995PTC067410 | MITTAL WOOLLENS PRIVATE LIMITED | HOUSE NO. A-6, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR-IV , NEW DELHI, Delhi, India - 110052 |
| U52100DL2014PTC271327 | SHILEX CHEMICALS PRIVATE LIMITED | 101-104, A-3, Vardhman Bhawan Neemri Colony, Community Centre , Ashok Vihar Phase IV, Delhi, India - 110052 |
| U52399DL2021PTC376167 | DOLTY EXIM PRIVATE LIMITED | PLOT NO-B-6 SHOP NO-4 NIMRI COMMERCIAL COMPLEX NIMRI COLONY ASHOK VIHAR PHASE-4 , DELHI, Delhi, India - 110052 |
| U22300DL2020PTC361084 | A.S.A.P. GLOBAL EBOOKS PRIVATE LIMITED | A-2, Nimri Commercial Centre, Ashok Vihar , Delhi, Delhi, India - 110052 |
| U74899DL1988PTC030484 | LITEX PHARMACEUTICALS PRIVATE LIMITED | A-1, MEZANINE FLOOR, COMMERCIAL COMPLEX NIMRI COLONY, ASHOK VIHAR, PHASE-4 , DELHI, Delhi, India - 110052 |
| U24232DL2008PTC172556 | HOSPI HYGIENE PHARMA PRIVATE LIMITED | UNIT NO. 6, FIRST FLOOR, BLOCK B & C COMMERCIAL SHOPPING COMPLEX, ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052 |
| U72200DL2018PTC330282 | VIER WUNDER ED TECH PRIVATE LIMITED | Shop No. G1, G.F., A-3, Vardhman Bhawan Nimri Commercial Complex Ashok Vihar Pha se-IV , New Delhi, Delhi, India - 110052 |
| U24247DL2008PTC175110 | SAGE HERBALS PRIVATE LIMITED | A-7, NIMRI COLONY DDA COMPLEX ASHOK VIHAR - IV, DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U47721DL2024PTC430523 | SAGE ROYAL AYURVEDA PRIVATE LIMITED | A-7 NIMRI COLONY DDA COMP,Ashok Vihar IV,Delhi,North West Delhi,Delhi,110052-India |
| U63000DL2015PLC281994 | CREDENT CONNECT N CARE LIMITED | B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,,NEW DELHI,New Delhi,Delhi,110052-India |
| U86900DL2012PTC230933 | CREDENT HEALTHCARE PRIVATE LIMITED | B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,NEW DELHI,New Delhi,Delhi,110052-India |
| U52100DL2014PTC271331 | TOSHI BIOPHARM PRIVATE LIMITED | 102-106-107, B-2-Vardhman Place, Neemri Colony, Community Centre , Ashok Vihar Phase IV, Delhi, India - 110052 |
| U74300DL1982PTC012936 | THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED | BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052 |
| ACY-8880 | SRIRAM NEXACRETE LLP | A-17 Ground Floor PhaseII,Ashok Vihar Delhi-110052,Delhi,North West Delhi,Delhi,India-110052 |
| U63030DL2019OPC349249 | MLT KING ENTERPRISE (OPC) PRIVATE LIMITED | PLOT NO.39A, 1st FLOOR, BLK-A, COMMUNITY CENTER ASHOK VIHAR PHASE 1 DELHI-110052 , DELHI, Delhi, India - 110052 |
| U22219DL1996PLC080447 | BRPC(INDIA) LIMITED | 425 NIMRI COLONY ASHOK VIHAR PHASE IV , DELHI, Delhi, India - 110052 |
| U34300DL2008PTC178764 | OSRA AUTO PRIVATE LIMITED | 623, NIMRI COLONY, PHASE-IV ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U74140DL2009PTC191663 | TOR CABLE SOLUTIONS PRIVATE LIMITED | 144, NIMRI COLONY ASHOK VIHAR, PHASE-IV , DELHI, Delhi, India - 110052 |
| U63000DL2011PTC228562 | AGAAZ TOURS PRIVATE LIMITED | 588 Nimri Colony, Near Ashok Vihar Phase IV , delhi, Delhi, India - 110052 |
| U29253DL2012PTC241354 | INTECH BULK HANDLING SYSTEMS PRIVATE LIMITED | House No 4, Nimri Colony Ashok Vihar Phase IV , Delhi, Delhi, India - 110052 |
| U67190DL2002PTC114455 | DBN PREMIER FINANCIAL SERVICES PRIVATE LIMITED | 101 GUPTA CHAMBERNIMRI SHOPPNG CENTRE ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052 |
| U72900DL2001PTC109483 | AMITY E-TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 4, NIMRI COLONY ASHOK VIHAR, PHASE IV , DELHI, Delhi, India - 110052 |
| U70101DL1997PTC089144 | PRIDE PROJECTS PRIVATE LIMITED | 267, NIMRI COLONY, ASHOK VIHAR, PHASE IV , NEW DELHI, Delhi, India - 110052 |
| U74899DL1995PTC064476 | AMITY EXIM PVT LTD | HOUSE NO. 4, NIMRI COLONY ASHOK VIHAR, PHASE IV , DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155484 | ASSERT REALTORS PRIVATE LIMITED | FLAT NO. 407, NIMRI COLONY, NEAR ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052 |
| U45200DL2006PTC156676 | AKANKHYA REALTORS PRIVATE LIMITED | FLAT NO. 407 NIMRI COLONY, NEAR ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052 |
| U45200DL2006PTC157028 | SAMPURNA BUILDCON PRIVATE LIMITED | FLAT NO. 407 NIMRI COLONY, NEAR ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052 |
| U40104DL2006PTC155259 | POWER MAX LIGHTS PRIVATE LIMITED | 6, A BLOCK MARKET ASHOK VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030467 | 2006-11-22 | 2007-04-27 | 2018-05-03 | 18,000,000.00 | Punjab National Bank | |
| 10220327 | 2010-04-22 | - | 2013-07-04 | 100,000,000.00 | Punjab National Bank | |
| 10435570 | 2013-05-15 | 2013-06-19 | 2020-11-03 | 100,000,000.00 | Punjab National Bank | |
| 90061114 | 1997-03-13 | 2000-06-02 | 2007-04-11 | 39,600,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90061560 | 1998-11-28 | 2024-06-28 | - | 1,472,600,000.00 | PUNJAB NATIONAL BANK | |
| 90061844 | 1999-12-02 | 2000-06-02 | 2007-04-11 | 12,500,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90062192 | 2001-03-19 | 2001-05-16 | 2007-04-11 | 15,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 100074338 | 2016-12-31 | - | 2018-05-03 | 100,000,000.00 | PUNJAB NATIONAL BANK | |
| 100181112 | 2018-02-17 | - | 2023-04-11 | 604,000.00 | Punjab National Bank | |
| 100231585 | 2018-07-03 | - | - | 1,390,000.00 | Punjab National Bank | |
| 100236040 | 2018-05-17 | - | 2021-09-20 | 3,000,000.00 | YES BANK LIMITED | |
| 100500321 | 2021-10-31 | - | - | 1,190,230.00 | HDFC BANK LIMITED | |
| 100502523 | 2021-11-03 | - | - | 1,184,800.00 | HDFC BANK LIMITED | |
| 100676104 | 2022-10-21 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100802414 | 2023-04-19 | - | - | 300,000,000.00 | HDFC BANK 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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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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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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.