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
KUKA INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U74899DL1995PTC065869 As on: 2026-07-13
KUKA INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U74899DL1995PTC065869) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 147000.00.
KUKA INVESTMENTS AND FINANCE 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.KUKA INVESTMENTS AND FINANCE 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 KUKA INVESTMENTS AND FINANCE PRIVATE LIMITED are BALWANT SINGH, and BASANT SINGH CHAWLA.
KUKA INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065869 and its registration number is 65869. Users may contact KUKA INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUKA INVESTMENTS AND FINANCE PRIVATE LIMITED is FUN 'N' FOOD VILLAGE, KAPAS HERA , NEW DELHI, Delhi, India - 110037.
Current status of KUKA INVESTMENTS AND FINANCE 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 KUKA INVESTMENTS AND 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.
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 KUKA INVESTMENTS AND FINANCE
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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 KUKA INVESTMENTS AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUKA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00669208 | BALWANT SINGH | Director | 2000-02-07 |
| 02594653 | BASANT SINGH CHAWLA | Additional Director | 2022-03-01 |
Past Directors & Key Managerial Personnel of KUKA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00669241 | SANTOKH SINGH CHAWLA | Director | - | 2022-03-01 |
Other Directorships of BALWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO PATINE LEISURE PRIVATE LIMITED | U29299DL2003PTC119472 | Director | - | 2023-09-13 |
| POLO AMUSEMENT (NAGPUR) PRIVATE LIMITED | U55101DL1999PTC100326 | Director | 1999-06-21 | Ongoing |
| BS FUN MOTEL RESORTS PRIVATE LIMITED | U55101DL2006PTC154897 | Director | - | 2022-03-01 |
| RADHEY REALBUILD PRIVATE LIMITED | U70109DL2011PTC219188 | Director | 2013-08-24 | Ongoing |
| POLO AMUSEMENT PARK LIMITED | U74899DL1989PLC037431 | Managing Director | 1989-08-18 | Ongoing |
| INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES | U91120MH1999GAP117936 | Director | 1999-01-30 | Ongoing |
| FUN N FOOD VILLAGE PRIVATE LIMITED | U93290PB2024PTC060621 | Director | 2024-02-01 | Ongoing |
Other Directorships of SANTOKH SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO PATINE LEISURE PRIVATE LIMITED | U29299DL2003PTC119472 | Director | - | 2022-03-01 |
| POLO AMUSEMENT (NAGPUR) PRIVATE LIMITED | U55101DL1999PTC100326 | Director | - | 2011-01-13 |
| BS FUN MOTEL RESORTS PRIVATE LIMITED | U55101DL2006PTC154897 | Director | 2006-10-19 | Ongoing |
| REKHI RESORTS PVT LTD | U55101HP1991PTC011730 | Director | 2014-08-07 | Ongoing |
| RADHEY REALBUILD PRIVATE LIMITED | U70109DL2011PTC219188 | Director | - | 2022-03-01 |
| POLO AMUSEMENT PARK LIMITED | U74899DL1989PLC037431 | Director | - | 2009-05-01 |
| POLO AMUSEMENT PARK LIMITED | U74899DL1989PLC037431 | Whole-time director | - | 2022-03-01 |
| INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES | U91120MH1999GAP117936 | Director | - | 2020-07-30 |
| AQUA CREST WATERPARK AND RESORTS PRIVATE LIMITED | U92419DL2013PTC254680 | Director | - | 2021-10-08 |
Other Directorships of BASANT SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO PATINE LEISURE PRIVATE LIMITED | U29299DL2003PTC119472 | Additional Director | 2022-03-01 | Ongoing |
| POLO AMUSEMENT (NAGPUR) PRIVATE LIMITED | U55101DL1999PTC100326 | Director | 2011-01-13 | Ongoing |
| RADHEY REALBUILD PRIVATE LIMITED | U70109DL2011PTC219188 | Additional Director | 2022-03-01 | Ongoing |
| POLO AMUSEMENT PARK LIMITED | U74899DL1989PLC037431 | Managing Director | - | 2009-05-01 |
| POLO AMUSEMENT PARK LIMITED | U74899DL1989PLC037431 | Whole-time director | - | 2010-01-25 |
| FUN N FOOD VILLAGE PRIVATE LIMITED | U93290PB2024PTC060621 | Director | 2024-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29292DL2010PLC200836 | BANSHIWALA PROJECTS LIMITED | 2807 PARAS HOUSE, OPP FUN N FOOD VILLAGE, BEHIND YES BANK LTD. KAPAS HERA, , NEW DELHI, Delhi, India - 110037 |
| U63030DL2012PTC235640 | FAR EAST BUSINESS TOUR & TRAVEL PRIVATE LIMITED | NO. 27, RAO MEER SINGH COMPLEX IIND FLOOR, OPP FUN& FOOD VILLAGE, KAPAS HERA , NEW DELHI, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U55101DL2006PTC154897 | BS FUN MOTEL RESORTS PRIVATE LIMITED | FUN N FOOD VILLAGE, OLD DELHI GURGAON HIGHWAY KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U45400DL2010PTC211740 | PRUDENT INFRACON PRIVATE LIMITED | 835, THIRD FLOOR, VILLAGE KAPASHERA NEAR FUN FOOD VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U70109DL2011PTC219188 | RADHEY REALBUILD PRIVATE LIMITED | FUN N FOOD VILLAGE OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74899DL1995PTC073330 | PARAS CARGO CARRIER PRIVATE LIMITED | OPP FUN N FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U70200DL2010PTC200964 | ANOOPAM INFRATECH PRIVATE LIMITED | 1295/1-B KAPASHERA VILLAGE, NEAR FUN N FOOD VILLA GE , NEW DELHI, Delhi, India - 110037 |
| U55101DL1999PTC100326 | POLO AMUSEMENT (NAGPUR) PRIVATE LIMITED | FUN N FOOD VILLAGEKAPAS HERA GURGAON ROAD , NEW DELHI, Delhi, India - 110037 |
| U72200DL2015PTC279718 | JSK TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | Khasra No. 19/28 Kapashera, Near Fun N Food Village , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC314869 | LIBGROW INSPECTION PRIVATE LIMITED | KHASRA NO. 19/28, KAPASHERA NEAR FUN N FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U63090DL2004PTC125620 | AHMEDABAD BENGAL ROADWAYS PRIVATE LIMITED | 1295/1-BKAPASHED VILLAGE NEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U70200DL2010PTC211742 | PENINSULA PROPCON PRIVATE LIMITED | H.No. 835, Third Floor Village Kapashera, Near Fun Food Village , NEW DELHI, Delhi, India - 110037 |
| U74899DL1974PTC006863 | ENGINEERING DEVICES AND CONTROLS PVT LTD | H. No. 835, Third Floor, Village kapashera, Near Fun Food Village, , New Delhi, Delhi, India - 110037 |
| U92419DL2013PTC254680 | AQUA CREST WATERPARK AND RESORTS PRIVATE LIMITED | FUN N FOOD VILLAGE OLD DELHI GURGAON ROAD, KAPASHERA , DELHI, Delhi, India - 110037 |
| AAR-2944 | ALMATY DEPARTURE LLP | 18/28 Kapashera Fun and Food Village New Delhi, Delhi, India - 110037 |
| U63090DL2004PTC125622 | SURAKSHA EXPRESS CARGO SERVICE PRIVATE LIMITED | 1295/1-B KAPASHEDANEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U63090DL2004PTC125621 | SANT EXPRESS LOGISTIC SERVICE PRIVATE LIMITED | 1295/1-B KAPASHED VILLAGENEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U74900DL1998PTC096887 | WILSON AUTO (INDIA) PRIVATE LIMITED | 924, KAPASEHRA EXTENSION, OPP.FUN & FOOD VILLAGE, , NEW DELHI, Delhi, India - 110037 |
| U74899DL1990PTC042389 | ATC TECHNO CONSTRUCT PRIVATE LIMITED | 30, MIR SINGH COMPLEX 835, OPPOSITE FUN N FOOD , KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U70100DL2012PTC230744 | KBP DEVELOPERS PRIVATE LIMITED | SHOP NO. 4, PRADHAN MARKET OPP. FUN & FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U51909DL2012PTC246277 | REAL JOB PARTAKE PRIVATE LIMITED | PLOT NO. 774, MANDIR WALI GALI NEAR FUN AND FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| AAU-8282 | GOTSPEED LOGISTICS LLP | Plot I N KH NO 27/2, Ground Floor Behind Fun and Food, Vill Kapashera New Delhi, Delhi, India - 110037 |
| U93090DL2020PTC359845 | MGL MARKETING SOLUTIONS PRIVATE LIMITED | 1295/1B, FIRST FLOOR, OPP. DC OFFICE SEQ NO.3124, KAPASHERA,NEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U37100DL2019PTC352846 | LIBGROW RECYCLING INDUSTRIES PRIVATE LIMITED | KHASARA NO. 19/28 KAPASHERA NEAR FUN AND FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| AAY-4150 | ANAVIL REALTECH LLP | PLOT NO. 1289, GF SEQ NO. KPV 163185AAAB KAPASHERA NEAR FUN N FOOD VILLAGE DELHI, Delhi, India - 110037 |
| U55202DL2004PTC130532 | CBG ENTERTAINMENT PRIVATE LIMITED | KH NO 222 OPP FUN & FOOD VILLAOLD DELHI GURGAON ROAD KAPASHEDA , NEW DELHI, Delhi, India - 110037 |
| U37200DL2019PTC354058 | ECOVERVA REFINING PRIVATE LIMITED | SN-3, T/F KH N-27/26, SAMALKA, NEW DELHI , SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110037 |
| U45202DL2004PTC124426 | INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| 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) after Extraordinary Items |
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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.