KJP FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U80904DL1995PTC066604) is a Private company incorporated on 22 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100200.00.
KJP FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KJP FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of KJP FINANCE AND INVESTMENTS PRIVATE LIMITED are YESH PAL KUMAR, and KIRAN KUMAR.
KJP FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904DL1995PTC066604 and its registration number is 66604. Users may contact KJP FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KJP FINANCE AND INVESTMENTS PRIVATE LIMITED is B-17 GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017.
Current status of KJP FINANCE AND INVESTMENTS PRIVATE LIMITED is - Active.
| CIN | U80904DL1995PTC066604 |
| Name | KJP FINANCE AND INVESTMENTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 66604 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-03-22 |
| Age of Company | 30 years, -1 months, 21 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 100,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KJP FINANCE AND INVESTMENTS PRIVATE LIMITED |
| KJP FINANCE AND INVESTMENTS PRIVATELIMITED |
| U80904DL1995PTC066604 |
All 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 KJP FINANCE AND INVESTMENTS
Get a list of all litigations KJP FINANCE AND INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KJP FINANCE AND INVESTMENTS. This report helps you understand the risk associated in dealing with KJP FINANCE AND INVESTMENTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KJP 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03525007 | YESH PAL KUMAR | Director | 2011-09-30 |
| 03525017 | KIRAN KUMAR | Director | 2011-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01067804 | RASHMA PUETZ | Director | - | 2011-08-13 |
| 01515860 | KARL JOSEF PUETZ | Director | - | 2011-08-13 |
| 03525007 | YESH PAL KUMAR | Additional Director | - | 2011-09-30 |
| 03525017 | KIRAN KUMAR | Additional Director | - | 2011-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW DESIGN CLOTHING PRIVATE LIMITED | U18202DL2012PTC231139 | Additional Director | - | 2014-09-30 |
| NEW DESIGN CLOTHING PRIVATE LIMITED | U18202DL2012PTC231139 | Director | 2014-09-30 | Ongoing |
| SILOTECH ENGINEERING PRIVATE LIMITED | U29296DL1993PTC053868 | Director | 1995-06-02 | Ongoing |
| BEUMER INDIA PRIVATE LIMITED | U74120DL1985PTC020898 | Director | - | 2008-12-01 |
| BEUMER INDIA PRIVATE LIMITED | U74120DL1985PTC020898 | Whole-time director | - | 2012-03-26 |
| ENEXCO PROJECTS PRIVATE LIMITED | U74899DL1991PTC042927 | Director | 1994-09-20 | Ongoing |
| SILOTECH ENGINEERING PRIVATE LIMITED | U29296DL1993PTC053868 | Director | 1995-06-02 | Ongoing |
| BEUMER INDIA PRIVATE LIMITED | U74120DL1985PTC020898 | Managing Director | - | 2013-01-01 |
| ENEXCO PROJECTS PRIVATE LIMITED | U74899DL1991PTC042927 | Director | 1991-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5387 | FOUNT DESIGN STUDIO LLP | B-17 Geetanjali Enclave NEW DELHI, Delhi, India - 110017 |
| AAW-7669 | GRAMIIGO LLP | 17, 1st Floor, Block B, Geetanjali Enclave, Malviya Nagar, New Delhi, Delhi, India - 110017 |
| ABZ-3240 | ADIRA LEGAL LLP | B-13 Block B, Geetanjali Enclave New Delhi, Delhi, India - 110017 |
| AAY-6329 | INDWEST ADVISORS LLP | B 38 First Floor (FF) Geetanjali Road Geetanjali Enclave New Delhi, Delhi, India - 110017 |
| AAA-7986 | THINKLED LIGHTING CONCEPTS LLP | B-36, GEETANJALI ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAB-6188 | POSITIVE MOVES CONSULTING LLP | B-23, GEETANJALI ENCLAVE, New Delhi, Delhi, India - 110017 |
| U01122DL1998PTC097733 | PASSION CORE SOLUTIONS PRIVATE LIMITED | B-8 GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| AAE-4964 | INTEGRA QUADRANGLE ADVISORS LLP | B-1, LGF GEETANJALI ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAW-8682 | INTEGRA SOLUTIONS LLP | B1, LGF, GEETANJALI ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAJ-1646 | SKYLINE BUILDCON LLP | B-8, BASEMENT GEETANJALI ENCLAVE NEW DELHI, Delhi, India - 110017 |
| U22110DL2002PTC116720 | BURDA MEDIA INDIA PRIVATE LIMITED | B-1, LGF GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U29100DL2012PTC238464 | BOOMERANGER BOATS INDIA PRIVATE LIMITED | B-1, LGF GEETANJALI ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U29296DL1993PTC053868 | SILOTECH ENGINEERING PRIVATE LIMITED | B-17 KISHAN GANJ ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74899DL1991PTC045624 | POSITIVE MOVES (INDIA) CONSULTING PRIVATE LIMITED | PLOT NO. B-23, GEETANJALI ENCLAVE , New Delhi, Delhi, India - 110017 |
| ABA-0070 | FIRUZEH LLP | B4 1st floor, Geetanjali Enclave New Delhi, Delhi, India - 110017 |
| U22110DL2002PTC115867 | CHRISTIAN TODAY (INDIA) PRIVATE LIMITED | B-34 Basement Geetanjali Enclave, Meharauli Entire , New Delhi, Delhi, India - 110017 |
| AAI-9532 | AGGREGATOR MARKETING LLP | B-11, 3rd Floor, Geetanjali Enclave Malviya Nagar, New Delhi, Delhi, India - 110017 |
| AAR-6596 | V T SCIENTIFIC INSTRUMENTS LLP | Ground Floor, B-1, Local Shopping Centre, Geetanjali Enclave, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAE-0975 | ANIL SAHAI HOLDING LLP | E-1, GEETANJALI ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 110017 |
| ABZ-7491 | RIPG SERVICES II LLP | Seat B, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U22121DL2005PTC134348 | TCP MEDIA PRIVATE LIMITED | B 130 SFS SHEIKH SARAI INEW DELHI-17 , NEW DELHI, Delhi, India - 110017 |
| ABC-2460 | HOME CONCEPTS LLP | B-36, 3RD FLOOR,PANCHSHEEL ENCLAVE NEAR CLUB DELHI New Delhi, Delhi, India - 110017 |
| U24117DL1998PTC301865 | CASAFINA INDIA PRIVATE LIMITED | B-36, 3RD Floor, Panchseel Enclave Near Club Delhi , New Delhi, Delhi, India - 110017 |
| AAX-0794 | MLIME BUILD LLP | D 21, GROUND FLOOR, GEETANJALI ROAD Geetanjali Enclave, Meharauli New Delhi, Delhi, India - 110017 |
| U23955DL2023PTC416853 | MLIME INDUSTRIES PRIVATE LIMITED | D-21, G/F Geetanjali Road Geetanjali Enclave , New Delhi, Delhi, India - 110017 |
| AAU-1077 | AONE RECYCLING LLP | F 14, FIRST FLOOR, GEETANJALI ROAD GEETANJALI ENCLAVE MAHARAULI NEAR BUS STOP NEW DELHI, Delhi, India - 110017 |
| AAL-1545 | RAYGAN FINVEST LLP | B-1, G/F M N B-1 G/F PRESS ENCLAVE MALVIYA NAGAR EXTN NEW DELHI, Delhi, India - 110017 |
| ABZ-9389 | RIPG SERVICES IX LLP | Seat I, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
|---|---|---|
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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