K R Finvest Limited
About K R Finvest Limited
Data last updated: 08 January 2026
K R Finvest Limited is a public limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC070270.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.03 Cr. It is led by directors including Purushottam Dass Aggarwal and Priyanka Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 54/55 Shyam Bhawan Bagh Diwarfatehpuri, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2022, the company reported a revenue of ₹48.03 Lakh, a decline of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address54/55 Shyam Bhawan Bagh Diwarfatehpuri, Delhi, Delhi, India – 110006
-
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 R Finvest Limited
K R Finvest 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 R Finvest 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 R Finvest Limited
K R Finvest Limited is audited by SURESH CHANDRA AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH CHANDRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K R Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K R Finvest Limited
K R Finvest 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 |
|---|---|---|---|---|
|
Purushottam Dass Aggarwal
Also directs:
Chinar Syntex Limited, Chinar Multifab India Private Limited., Chinar Fashion Private Limited and 5 more
|
Director | 29 Jan 2019 | 7 Years 6 Months | Current |
| Priyanka Aggarwal | Director | 18 Jul 2003 | 23 Years 0 Months | Current |
|
Ujjwal Aggarwal
Also directs:
Chinar Syntex Limited, Chinar Multifab India Private Limited., Chinar Fashion Private Limited and 4 more
|
Director | 02 Feb 2009 | 17 Years 6 Months | Current |
Financials of K R Finvest Limited FY 2024 filings available
K R Finvest Limited reported revenue of ₹48.03 Lakh (down 49.00% YoY) for FY 2022.
Ten-year financial statements for K R Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of K R Finvest Limited
Shareholding and ownership data for K R Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings K R Finvest Limited
K R Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K R Finvest Limited
View historical data on people associated with K R Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for K R Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of K R Finvest Limited
GST registrations and filing compliance for K R Finvest 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for K R Finvest Limited
Credit ratings, litigation, and regulatory alerts for K R Finvest 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by K R Finvest Limited
MSME payment history for K R Finvest 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K R Finvest Limited
Corporate group structure for K R Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K R Finvest Limited
MCA filings and documents for K R Finvest 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 R Finvest Limited
Frequently Asked Questions about K R Finvest Limited
K R Finvest Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 June 1995 (31+ years old) and is registered under CIN U74899DL1995PLC070270.
K R Finvest Limited reported revenue of ₹48.03 Lakh for FY 2022 (down 49.00% YoY).
The current directors of K R Finvest Limited are:
- Purushottam Dass Aggarwal - Director
- Priyanka Aggarwal - Director
- Ujjwal Aggarwal - Director
The primary industry of K R Finvest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
K R Finvest Limited can be reached at the registered office: 5455 Shyam Bhawan Bagh Diwarfatehpuri, Delhi, Delhi, India – 110006.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2.03 Cr.