K V Associates Pvt Ltd - Company Profile

It is a trading private limited company based in Ludhiana, Punjab, India, established in 1986.
1986 Ludhiana, Punjab, India Active
Last Updated:
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About K V Associates Pvt Ltd

K V Associates Pvt Ltd, a active private limited company, was established on 16 May 1986 in Ludhiana, Punjab, India. Engaging in other wholesale within the trade sector, it holds CIN: U01122PB1986PTC006863. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.50 M.

It upholds a active non-compliant status. Its leadership includes Suman Aggarwal (Director), Parveen Dev (Managing Director). Past directors included Manish Aggarwal, Suman Aggarwal, Parveen Dev. It holds ₹5.82 M open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Street No. 2, Beant Pura Samrala Road, Ludhiana, Punjab, 141003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01122PB1986PTC006863

  • Registration Number

    006863

  • Incorporation Date

    16 May 1986

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 39 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 5.82 M
  • Satisfied Charges ₹ 3.00 M
Company report

K V Associates Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into K V Associates Pvt Ltd — 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 V Associates Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Suman Aggarwal Director 01 May 2013 Current
Parveen Dev Managing Director 16 May 1986 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 May 2013 Past
Pramod Abcsdd Director 20 Nov 2010 Past
Pramod Abcsdd Director 01 May 2013 Past

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Financial Performance of K V Associates.

K V Associates Pvt Ltd, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

K V Associates revenue growth over time
K V Associates 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
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What is the Ownership and Shareholding Structure of K V Associates?

In 2017, K V Associates had a promoter holding of 99.87% and a public holding of 0.13%. 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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Charges (Loans)
Open Charges

₹5,817,300.00

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 0.56 Cr
  • Citi Bank : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
18 May 2010 Idbi Bank Limited ₹5.60 M Open
20 Sep 1999 Citi Bank ₹0.22 M Open
12 Mar 2008 State Bank Of India ₹2.50 M Satisfied
08 May 2002 State Bank Of India ₹0.50 M Satisfied

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How Many Employees Work at K V Associates?

Unlock and access historical data on people associated with K V Associates, 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

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Rating
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Alerts
Alert Indicator

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

    The activity K V Associates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity K V Associates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Suman Aggarwal was appointed as a Director was appointed as a Director on 01 May 2013 & has been associated with this company since 12 years 9 months . was documented.

  • Charges

    The activity A charge registered on 12 Mar 2008 via Charge ID 10092112 with State Bank Of India was fully satisfied on 09 Jun 2010. was completed.

  • Charges

    A charge registered on 08 May 2002 via Charge ID 90309456 with State Bank Of India was fully satisfied on 09 Jun 2010. was recorded as a recent event.

  • Charges

    The activity A charge with Idbi Bank Limited amounted to Rs. 5.60 M with Charge ID 10222924 was registered on 18 May 2010. was completed.

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Frequently Asked Questions
What is the CIN of K V Associates Pvt Ltd?

The CIN of K V Associates Pvt Ltd is U01122PB1986PTC006863.

Where is K V Associates Pvt Ltd headquartered?

K V Associates Pvt Ltd is headquartered at Street No. 2, Beant Pura Samrala Road, Ludhiana, Punjab, 141003.

When was K V Associates Pvt Ltd incorporated?

K V Associates Pvt Ltd was incorporated on 16 May 1986.

Who are the current directors of K V Associates Pvt Ltd?

The current directors of K V Associates Pvt Ltd are

What is the primary industry of K V Associates Pvt Ltd?

The primary industry of K V Associates Pvt Ltd is Trade.

Is K V Associates Pvt Ltd a listed company?

K V Associates Pvt Ltd is unlisted.

What is the capital structure of K V Associates Pvt Ltd?

The authorized capital of K V Associates Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of K V Associates Pvt Ltd?

The compliance status of K V Associates Pvt Ltd is Active Non-Compliant.

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