K K Patel Finance Limited
About K K Patel Finance Limited
Data last updated: 07 January 2026
K K Patel Finance Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 November 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U67120MP1995PLC010118.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹1.53 Cr. It is led by directors including Sharad Darak Kumar and Pooja Darak.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.87 Lakh, a decline of 85% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address852 Sudama Nagar, In Front Of Jain Mandir, Indore, Madhya Pradesh, India – 452009
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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
Business Activity of K K Patel Finance Limited
K K Patel Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for K K Patel Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of K K Patel Finance Limited
K K Patel Finance Limited is audited by S.N. KABRA & 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 |
|---|---|---|---|
| S.N. KABRA & CO. | Locked | Locked | Locked |
Complete auditor history for K K Patel Finance 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 K Patel Finance Limited
K K Patel Finance Limited is currently managed by 3 directors, with 12 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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Sharad Darak Kumar
Also directs:
Jayant Security And Finance Limited, Ojasvi Media Matrix Private Limited, Historic Suppliers Private Limited and 5 more
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Whole-Time Director | 01 Feb 2014 | 12 Years 6 Months | Current |
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Pooja Darak
Also directs:
Jayant Security And Finance Limited, Trimurthi Finvest Limited, Purvi Finvest Limited and 1 more
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Director | 02 Sep 2019 | 6 Years 11 Months | Current |
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Rohit Darak
Also directs:
Jayant Security And Finance Limited, Ojasvi Media Matrix Private Limited, Historic Suppliers Private Limited and 5 more
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Director | 20 Feb 2017 | 9 Years 6 Months | Current |
Financials of K K Patel Finance Limited FY 2025 filings available
K K Patel Finance Limited reported revenue of ₹38.87 Lakh (down 85.00% YoY) for FY 2025.
Ten-year financial statements for K K Patel Finance 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 K Patel Finance Limited
Shareholding and ownership data for K K Patel Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings K K Patel Finance Limited
K K Patel Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K K Patel Finance Limited
View historical data on people associated with K K Patel Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for K K Patel Finance 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 K Patel Finance Limited
GST registrations and filing compliance for K K Patel Finance 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 K Patel Finance Limited
Credit ratings, litigation, and regulatory alerts for K K Patel Finance Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by K K Patel Finance Limited
MSME payment history for K K Patel Finance 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 K Patel Finance Limited
Corporate group structure for K K Patel Finance Limited
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- Parent company
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MCA Filings & Documents of K K Patel Finance Limited
MCA filings and documents for K K Patel Finance 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
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Recent Activity on K K Patel Finance Limited
Frequently Asked Questions about K K Patel Finance Limited
K K Patel Finance Limited is an active public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 November 1995 (31+ years old) and is registered under CIN U67120MP1995PLC010118.
K K Patel Finance Limited reported revenue of ₹38.87 Lakh for FY 2025 (down 85.00% YoY).
The current directors of K K Patel Finance Limited are:
- Sharad Darak Kumar - Whole-Time Director
- Pooja Darak - Director
- Rohit Darak - Director
The primary industry of K K Patel Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
K K Patel Finance Limited can be reached at the registered office: 852 Sudama Nagar, In Front Of Jain Mandir, Indore, Madhya Pradesh, India – 452009.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹1.53 Cr.