K B Investments Private Limited
About K B Investments Private Limited
Data last updated: 22 December 2025
K B Investments Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 July 1978, the company has been in operation for over 48 years.
Registered with ROC Delhi under CIN U67120MH1978PTC020520.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹42.11 Lakh. Formerly known as K. B. Investments Limited and K. B. Investments Private Limited. It is led by directors including Akanksha Patel and Ravin Ramanlal Shah.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: Faridabad, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.26 Cr, a decline of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 8/6 & 8/6A, Industrial Area New Industrial, Faridabad, Haryana, India – 121005
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of K B Investments Private Limited
K B Investments Private Limited has undergone 2 name changes throughout its history. The company was previously known as K. B. Investments Limited, and K. B. Investments Private Limited. The current legal name is K B Investments Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| K B Investments Private Limited | Current |
| K. B. Investments Limited | Previous |
| K. B. Investments Private Limited | Previous |
CIN History of K B Investments Private Limited
K B Investments Private Limited has one previous CIN (Corporate Identification Number): U67120MH1978PTC020520. The current CIN is U67120HR1978PTC137739, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR1978PTC137739 | Current |
| U67120MH1978PTC020520 | Previous |
Business Activity of K B Investments Private Limited
K B Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for K B Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of K B Investments Private Limited
K B Investments Private Limited is audited by J.D. ZATAKIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.D. ZATAKIA & CO | Locked | Locked | Locked |
Complete auditor history for K B Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of K B Investments Private Limited
K B Investments Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Akanksha Patel
Also directs:
Emtici Marketing Llp, Emtici Engineering Limited, Power Build Private Limited and 4 more
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Director | 01 Oct 2023 | 2 Years 10 Months | Current |
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Ravin Ramanlal Shah
Also directs:
Emtici Marketing Llp, Prayas Engineering Limited, Elecon Hydraulics Private Limited and 5 more
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Director | 16 Jun 2025 | 1 Years 2 Months | Current |
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Prayasvin Patel
Also directs:
Emtici Marketing Llp, Alemonia Life Sciences Limited Liability Partnership, Eimco Elecon (India ) Limited and 5 more
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Director | 31 Jul 1978 | 48 Years 0 Months | Current |
Financials of K B Investments Private Limited FY 2025 filings available
K B Investments Private Limited reported revenue of ₹4.26 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for K B Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of K B Investments Private Limited
Shareholding and ownership data for K B Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of K B Investments Private Limited
K B Investments Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects K B Investments Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings K B Investments Private Limited
K B Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K B Investments Private Limited
View historical data on people associated with K B Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K B Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K B Investments Private Limited
GST registrations and filing compliance for K B Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for K B Investments Private Limited
Credit ratings, litigation, and regulatory alerts for K B Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K B Investments Private Limited
MSME payment history for K B Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of K B Investments Private Limited
Corporate group structure for K B Investments Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K B Investments Private Limited
MCA filings and documents for K B Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K B Investments Private Limited
Frequently Asked Questions about K B Investments Private Limited
K B Investments Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 26 July 1978 (48+ years old) and is registered under CIN U67120HR1978PTC137739.
K B Investments Private Limited reported revenue of ₹4.26 Cr for FY 2025 (down 24.00% YoY).
The current directors of K B Investments Private Limited are:
- Akanksha Patel - Director
- Ravin Ramanlal Shah - Director
- Prayasvin Patel - Director
The primary industry of K B Investments Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
K B Investments Private Limited can be reached at the registered office: Plot No. 86 & 86A, Industrial Area New Industrial, Faridabad, Haryana, India – 121005.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹42.11 Lakh.