K C Finvest Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1997.
1997 Punjab, Punjab, India Active
Last Updated:
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About K C Finvest Private Limited

K C Finvest Private Limited, a active private limited company, was established on 02 April 1997 in Punjab, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921PB1997PTC019697. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.98 M.

It upholds a compliant status. Its leadership includes Mamta Rani (Additional Director), Prem Kumar Valecha (Director), Hemant Valecha (Director). Past directors included Hemant Valecha, Raman Kumar Valecha. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Thana Roadjalalabad W Distt Ferozepur., Punjab, Punjab, 152024.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1997PTC019697

  • Registration Number

    019697

  • Incorporation Date

    02 April 1997

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.98 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.98 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Net Worth -0.08%
  • Total Assets ****
Company report

K C Finvest Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into K C Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at K C Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Mamta Rani Additional Director 14 May 2019 Current
Prem Kumar Valecha Director 02 Apr 1997 Current
Hemant Valecha Director 29 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 29 Jan 2018 Past

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Financial Performance of K C Finvest.

K C Finvest Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.08%.

K C Finvest revenue growth over time
K C Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.08%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of K C Finvest?

In 2018, K C Finvest had a promoter holding of 43.06% and a public holding of 56.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at K C Finvest?

Unlock and access historical data on people associated with K C Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K C Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K C Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on K C Finvest
Recent Activity within the Organization
  • Annual General Meeting

    K C Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity K C Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity Mamta Rani was appointed as a Additional Director was appointed as a Additional Director on 14 May 2019 & has been associated with this company since 7 years 26 days . was completed.

  • Director Appointment

    Hemant Valecha was appointed as a Director was appointed as a Director on 29 Jan 2018 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Prem Kumar Valecha was appointed as a Director was appointed as a Director on 02 Apr 1997 & has been associated with this company since 29 years 2 months . was completed.

  • Company Incorporation

    Progress on K C Finvest Private Limited was registered on 02 Apr 1997 with Roc Chandigarh & aged 29 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of K C Finvest Private Limited?

The CIN of K C Finvest Private Limited is U65921PB1997PTC019697.

Where is K C Finvest Private Limited headquartered?

K C Finvest Private Limited is headquartered at Thana Roadjalalabad W Distt Ferozepur., Punjab, Punjab, 152024.

When was K C Finvest Private Limited incorporated?

K C Finvest Private Limited was incorporated on 02 April 1997.

Who are the current directors of K C Finvest Private Limited?

The current directors of K C Finvest Private Limited are

What is the primary industry of K C Finvest Private Limited?

The primary industry of K C Finvest Private Limited is Financial Services.

Is K C Finvest Private Limited a listed company?

K C Finvest Private Limited is unlisted.

What is the capital structure of K C Finvest Private Limited?

The authorized capital of K C Finvest Private Limited is ₹8.00 M, and the paid-up capital is ₹7.98 M.

What is the compliance status of K C Finvest Private Limited?

The compliance status of K C Finvest Private Limited is Compliant.

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