K C Finvest Private Limited
About K C Finvest Private Limited
Data last updated:
K C Finvest Private Limited is a private limited company based in Jalalabad, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1997PTC019697.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹79.82 Lakh. It is led by directors including Prem Kumar Valecha and Hemant Valecha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thana Roadjalalabad W Distt Ferozepur., Punjab, India – 152024.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
K C Finvest Private Limited's registered office is in Jalalabad, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThana Roadjalalabad W Distt Ferozepur., Punjab, India – 152024
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of K C Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K C Finvest Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K C Finvest Private Limited, buy the company report.
Board of directors of K C Finvest Private Limited
K C Finvest has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Rani Also directs: K.C. Solvent Extractions Private Limited | Additional Director | 14 May 2019 | 7 Years 5 Months | Current |
| Prem Kumar Valecha Also directs: K.C. Solvent Extractions Private Limited | Director | 02 Apr 1997 | 29 Years 7 Months | Current |
| Hemant Valecha Also directs: K.C. Solvent Extractions Private Limited | Director | 29 Jan 2018 | 8 Years 9 Months | Current |
Auditor
K C Finvest Private Limited is audited by K K BHATIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K BHATIA & CO | FY 2018 | 008696C |
Shareholding
The shareholding of K C Finvest Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of K C Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving K C Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K C Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K C Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K C Finvest Private Limited has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Mamta Rani was appointed as Additional Director on 14 May 2019.
Frequently asked questions
K C Finvest is an active private limited company based in Jalalabad, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 April 1997 (29+ years old) and is registered under CIN U65921PB1997PTC019697.
K C Finvest has 3 current directors:
- Mamta Rani - Additional Director
- Prem Kumar Valecha - Director
- Hemant Valecha - Director
The latest financial statements of K C Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K C Finvest is U65921PB1997PTC019697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K C Finvest was incorporated on 02 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mamta Rani was appointed as Additional Director on 14 May 2019. Hemant Valecha ceased to be Additional Director on 29 Sep 2018. Hemant Valecha was appointed as Director on 29 Jan 2018. K C Finvest has 5 board changes on record in total.
The registered office of K C Finvest is at Thana Roadjalalabad W Distt Ferozepur., Punjab, India – 152024.
K C Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of K C Finvest is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.
K C Finvest can be reached at its registered office: Thana Roadjalalabad W Distt Ferozepur, Punjab, India – 152024.
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