K C Finvest Private Limited
About K C Finvest Private Limited
Data last updated: 12 February 2026
K C Finvest Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 April 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U65921PB1997PTC019697.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹79.82 Lakh. It is led by directors including Mamta Rani and Prem Kumar Valecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thana Roadjalalabad W Distt Ferozepur., Punjab, Punjab, India – 152024.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThana Roadjalalabad W Distt Ferozepur., Punjab, Punjab, India – 152024
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of K C Finvest Private Limited
K C Finvest Private Limited is audited by K K BHATIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K BHATIA & CO | Locked | Locked | Locked |
Complete auditor history for K C Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of K C Finvest Private Limited
K C Finvest Private Limited is currently managed by 3 directors, with 2 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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Mamta Rani
Also directs:
K.C. Solvent Extractions Private Limited
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Additional Director | 14 May 2019 | 7 Years 2 Months | Current |
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Prem Kumar Valecha
Also directs:
K.C. Solvent Extractions Private Limited
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Director | 02 Apr 1997 | 29 Years 3 Months | Current |
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Hemant Valecha
Also directs:
K.C. Solvent Extractions Private Limited
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Director | 29 Jan 2018 | 8 Years 5 Months | Current |
Financials of K C Finvest Private Limited FY 2025 filings available
Ten-year financial statements for K C Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of K C Finvest Private Limited
Shareholding and ownership data for K C Finvest Private Limited
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- FII and DII holdings
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Charges & Borrowings K C Finvest Private Limited
K C Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K C Finvest Private Limited
View historical data on people associated with K C Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K C Finvest 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 C Finvest Private Limited
GST registrations and filing compliance for K C Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for K C Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for K C Finvest Private Limited
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- Court and tribunal cases
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MSME Payment Delays by K C Finvest Private Limited
MSME payment history for K C Finvest 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 C Finvest Private Limited
Corporate group structure for K C Finvest Private Limited
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MCA Filings & Documents of K C Finvest Private Limited
MCA filings and documents for K C Finvest Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on K C Finvest Private Limited
Frequently Asked Questions about K C Finvest Private Limited
K C Finvest Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 02 April 1997 (29+ years old) and is registered under CIN U65921PB1997PTC019697.
The current directors of K C Finvest Private Limited are:
- Mamta Rani - Additional Director
- Prem Kumar Valecha - Director
- Hemant Valecha - Director
The primary industry of K C Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
K C Finvest Private Limited can be reached at the registered office: Thana Roadjalalabad W Distt Ferozepur, Punjab, Punjab, India – 152024.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹79.82 Lakh.
The company has its registered office at Thana Roadjalalabad W Distt Ferozepur., Punjab, Punjab, India – 152024.