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KEVIN GLOBAL FINANCE LIMITED

CIN: U74899DL1995PLC072067 As on: 2026-07-13

KEVIN GLOBAL FINANCE LIMITED (CIN: U74899DL1995PLC072067) is a Public company incorporated on 30 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4050200.00.

KEVIN GLOBAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KEVIN GLOBAL FINANCE 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 KEVIN GLOBAL FINANCE LIMITED are MAHESH PRASAD GUPTA, VIRENDER KUMAR, and SHYAM LAL.

KEVIN GLOBAL FINANCE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC072067 and its registration number is 72067. Users may contact KEVIN GLOBAL FINANCE LIMITED on its Email address - [email protected]. Registered address of KEVIN GLOBAL FINANCE LIMITED is Shop No - 17,3rd Floor,S.Pal Building, Bhagirath Place,Chandni Chowk, , Delhi, Delhi, India - 110006.

Current status of KEVIN GLOBAL FINANCE LIMITED is - Strike Off.

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 KEVIN GLOBAL 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 KEVIN GLOBAL 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.

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 KEVIN GLOBAL FINANCE
DIN Director Name Designation Appointment Date
01817924 MAHESH PRASAD GUPTA Additional Director 2010-02-13
02553307 VIRENDER KUMAR Additional Director 2009-12-29
00365436 SHYAM LAL Additional Director 2010-02-13
Past Directors & Key Managerial Personnel of KEVIN GLOBAL FINANCE
DIN Director Name Designation Appointment Date Cessation
00956785 HARBANS KAUR BHANDARI Director - 2010-02-13
01223783 SURINDER SINGH Director - 2010-02-13
00956341 SATPAL SINGH Director - 2010-02-13
Other Directorships of HARBANS KAUR BHANDARI
Company Name CIN Designation Appointment Date Cessation
KEVIN INDUSTRIES LIMITED U74899DL1995PLC067867 Director - 2021-05-31
Other Directorships of SURINDER SINGH
Company Name CIN Designation Appointment Date Cessation
KEVIN INDUSTRIES LIMITED U74899DL1995PLC067867 Director - 2024-03-10
Other Directorships of MAHESH PRASAD GUPTA
Other Directorships of VIRENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
SATKAR FINLEASE LIMITED L65910DL1996PLC075394 Additional Director - 2013-06-13
NINE NEWS PRIVATE LIMITED U22130UP2008PTC140690 Director - 2010-08-23
MAPLE TRADECOM PRIVATE LIMITED. U51101WB2009PTC132194 Director - 2010-12-22
JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2010-12-22
VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2010-12-22
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director 2010-06-09 Ongoing
TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2010-12-22
FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2010-12-22
GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2010-12-22
TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director - 2010-12-22
DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2010-12-22
RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director 2010-06-09 Ongoing
MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
ATD FINANCIALSERVICES PRIVATE LIMITED U65921UP1996PTC019929 Additional Director - 2010-06-01
BLUE HEAVEN FARMS PRIVATE LIMITED U70101DL1996PTC075613 Additional Director - 2010-06-16
BLUE HEAVEN FARMS PRIVATE LIMITED U70101DL1996PTC075613 Director 2010-06-16 Ongoing
INDIATAJ SOFTECH LIMITED U74899DL2001PLC109144 Additional Director - 2009-09-29
INDIATAJ SOFTECH LIMITED U74899DL2001PLC109144 Director 2009-09-29 Ongoing
NET HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2007PTC170307 Director 2009-04-20 Ongoing
Other Directorships of SHYAM LAL
Company Name CIN Designation Appointment Date Cessation
K.K. EQUITY LIMITED U14100DL1995PLC069190 Additional Director - 2010-06-01
PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2007-01-08
SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Director - 2013-02-06
SQUARE METAL AND ALLOYS PRIVATE LIMITED U27209DL2006PTC157121 Director 2006-12-28 Ongoing
LEGEND PRECISION SCREWS PRIVATE LIMITED U28910DL2006PTC157193 Director - 2007-02-20
SQUARE INFRATECH PROJECTS PRIVATE LIMITED U45200DL2006PTC157162 Director - 2007-01-01
TREND INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157367 Director - 2007-02-19
OCEAN REALCON PRIVATE LIMITED U45200DL2007PTC157604 Director - 2007-01-18
BASE REALCON PRIVATE LIMITED U45200DL2007PTC157647 Director - 2007-02-13
DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2007-01-22
NEW DELHI INFRATECH PRIVATE LIMITED U45200DL2007PTC158247 Director - 2007-12-05
PARAMOUNT REALCON PRIVATE LIMITED U45200DL2007PTC161523 Director - 2016-09-29
CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2017-08-24
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Additional Director - 2010-05-10
PARWANOO INFRASTRUCTURE PRIVATE LIMITED U45400HP2010PTC006257 Director - 2016-08-27
MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Additional Director - 2020-07-04
MASSIVE INFRASOL LIMITED U45400WB2010PLC156228 Director - 2014-10-01
JEEVAN BUILDEV PRIVATE LIMITED U45400WB2010PTC156063 Director - 2017-08-24
DEEPANSHI BUILDWELL PRIVATE LIMITED U45400WB2010PTC156064 Director - 2017-08-24
RANGAYAN BUILDMART PRIVATE LIMITED U45400WB2010PTC156065 Director - 2017-08-24
MANGAL MAHAY BUILDTECH PRIVATE LIMITED U45400WB2010PTC156224 Director - 2017-08-24
SARAS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC156227 Director - 2017-08-24
RAMA KRISHNA INFRASOL PRIVATE LIMITED U45400WB2010PTC156229 Director - 2017-08-24
GREATWAY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC156230 Director - 2017-08-24
VISION INFRANIRMAN & BUILDWELL PRIVATE LIMITED U45400WB2011PTC162556 Director - 2017-08-24
EXCEL INFRATECH PRIVATE LIMITED U51100DL2007PTC157377 Director - 2007-01-18
SONA ELECTRICAL SERVICES PRIVATE LIMITED U51395DL2004PTC123915 Director - 2015-06-15
BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Director - 2017-08-24
DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Additional Director - 2008-11-01
DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Director - 2013-12-06
AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2010-05-10
TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Additional Director - 2010-05-10
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Additional Director - 2010-05-10
SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2011-09-15
BASE BUILDCON PRIVATE LIMITED U70102DL2007PTC157409 Director - 2007-01-18
ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Director - 2013-02-06
PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Director - 2013-02-06
ASSOCIATED IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC158799 Director - 2008-03-17
TRENDZ INFORMATICS PRIVATE LIMITED U72900DL1997PTC086515 Additional Director - 2014-11-10
LEGEND IT SOLUTIONS PRIVATE LIMITED U74140DL2007PTC157441 Director - 2007-01-12
MIR TECH CONSULTANCY SERVICES PVT LTD U74140HR1996PTC033402 Director - 2012-12-12
ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2013-02-06
SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2009-01-12
TEE PEE SECURITIES PRIVATE LIMITED U74899DL1994PTC063816 Additional Director 2007-06-30 Ongoing
CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2010-05-10
ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2010-05-10
ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2015-10-03
MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2010-05-10
KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director - 2013-11-08
STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-01-18
Other Directorships of SATPAL SINGH
Company Name CIN Designation Appointment Date Cessation
R CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1984PTC018247 Additional Director - 2007-09-29
R CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1984PTC018247 Director - 2011-08-11
KEVIN PROPERTIES PVT LTD U74899DL1988PTC033767 Director 1988-11-03 Ongoing
KEVIN INDUSTRIES LIMITED U74899DL1995PLC067867 Director 1995-04-27 Ongoing

CIN Company Name Company Address
U65191DL2007PTC170111 MAXIMUM SERVICES PRIVATE LIMITED SHOP NO. 17, 3RD FLOOR, S.PAL BUILDING BHAGIRATH PLACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U27310DL2006PTC151638 SV METALS AND EXTRUSIONS PRIVATE LIMITED 3RD Floor Navdurga Market Building No.-1801 Bhagirath Place, Chandni Chowk , Delhi, Delhi, India - 110006
U24239DL2019PTC348556 MEDIMAX BIOTECH PRIVATE LIMITED MPL NO-1730,SHOP N-3/8,S/F,BUILDING NO-1 MANGAL BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006
AAS-4760 RHINE REALITY LLP FLAT NO. 4, 3RD FLOOR MAHALAXMI MARKET, BHAGIRATH PLACE, CHANDNI CHOWK, DELHI, Delhi, India - 110006
U74140DL2009PTC187487 ANANYA PORTFOLIO PRIVATE LIMITED 1594, MJ BUILDING, 3RD FLOOR, SHOP NO. 3 BHAGIRATH PLACE , DELHI, Delhi, India - 110006
U74999DL2016OPC301628 DAMNTEX SOLUTIONS (OPC) PRIVATE LIMITED 1730/5, Shop No.16, 3rd Floor, Bhagirath Palace,Chandni Chowk , Delhi, Delhi, India - 110006
U32109DL2008PTC185335 M. R. ELECTRONICS PRIVATE LIMITED Office No.09, IInd Floor, 1594, M. J. Building, Bhagirath Place, Chandni Chowk, , Delhi, Delhi, India - 110006
U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
U70101DL2011PTC227178 ARYAVARTA INFRRATECH PRIVATE LIMITED 1740 2ND FLOOR MANGAL BUILDING NO 1 RAM GALI BHAGIRATH PLACE CHANDNI CHOWK , DELHI, Delhi, India - 110006
U52390DL2016PTC308909 PHARMIKA INDIA PRIVATE LIMITED Shop No.5, 1st Floor, 1708-9,Mittal Medical Market Bhagirath Place, Chandni Chowk , Delhi, Delhi, India - 110006
U24114DL2000PTC108021 LAXMI REMOTE (INDIA) PRIVATE LIMITED SHOP NO.19,20, 1591-94 3RD FLOOR,M.J. BUILDING , BHAGIRATH PLACE, Delhi, India - 110006
U92111DL1935PTC000395 THE GENERAL TALKIES PRIVATE LIMITED FLAT NO. 8-D 2nd FLOOR, M.J. BUILDING BHAGIRATH PLACE, CHANDNI CHOWK, , DELHI, Delhi, India - 110006
AAF-3609 DNRS ORNAMENTS LLP SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi, Delhi, India - 110006
U46498DL2024PTC440399 DIGI BUY BULLION PRIVATE LIMITED SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U70100DL2003PLC122693 VOLCANO BUILDCON LIMITED Shop No. 1, Second Floor, Building No. 1094 Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006
U51100DL2019PTC354718 SHRI PARASNATH BULLION PRIVATE LIMITED BUILDING No. 1139 SHOP No. 403 4th FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51909DL2004PTC124023 EAGLE GEMS & STONES PRIVATE LIMITED Shop No. 18, Second Floor, Building No. 1165/1112, Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006
U52393DL2013PTC253119 WELLKNOWN JEWELLERS PRIVATE LIMITED Shop No.1072, Pvt. No.10, 3rd Floor (TF) Kucha Natwa, Chandni Chowk , Delhi, Delhi, India - 110006
U52390DL2013PTC257017 MANIDHARI JEWELLERS PRIVATE LIMITED SHOP NO. 58-59, BUILDING NO. 1184 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U36911DL2013PTC254180 SATYAM PRECIOUS METALS PRIVATE LIMITED Shop No.2, 3rd Floor,Part of Property No. 1190, Kucha Mahajani,Chandni Chowk, , Delhi, Delhi, India - 110006
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
ACF-4488 RIDDHISIDDHI PHARMA LLP SHOP PVT NO. M-2 ON MEZZANINE FLOOR,PROPERTY NO 1536, BHAGIRATH PALACE, BEHIND STATE BANK OF INDIA BUILDING,Delhi,North Delhi,Delhi,India-110006
U24230DL2011PTC215208 NANOTECH HEALTHCARE PRIVATE LIMITED 1730/2, SHOP NO. 5, RAMGALI, BHAGIRATH PLACE CHANDNI CHOWK , DELHI, Delhi, India - 110006
U14100DL2008PTC172223 SRI KRISHNA TRADEX PRIVATE LIMITED SHOP NO. 1797/12, S/F BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U63030DL2021PTC384632 ASSURANCE SHIPPING AND LOGISTICS PRIVATE LIMITED 1520/417 4th Floor, Jagsonpal Building Bhagirath Place, Chandni Chowk , Delhi, Delhi, India - 110006
U18101DL2005PTC143223 HANU GARMENTS PRIVATE LIMITED S.No.1758/7 F/F MITTAL BUILDING BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74899DL1988PTC033899 JAGGI ASSOCIATES PRIVATE LIMITED S.NO. 1758/7 F/F MITTAL BUILDING, BHAGIRATH PALACE CHANDNI CHOWK , DELHI, Delhi, India - 110006
U24232DL2007PLC158626 RADICON LABORATORIES LIMITED. Shop No-1595/8, Ground Floor, Bhagirath Palace, Chandni Chowk, Near Diwan Hall , Delhi, Delhi, India - 110006
AAY-1066 HOUSE OF VANITY LLP SHOP NO. 43 TO 46, FIRST FLOOR, MAIN ROAD LAXMI NIWAS BUILDING, CHANDNI CHOWK DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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

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