K V Foundations India Limited
About K V Foundations India Limited
Data last updated: 27 February 2026
K V Foundations India Limited is a public limited company based in Allahabad, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 May 1985, the company has been in operation for over 41 years.
Registered with ROC Uttar Pradesh under CIN U65100DL1985PLC021106.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹2.53 Cr. Formerly known as Akash Merchants Limited. It is led by directors including Subhash Chander Agarwal and Simona Aggarwal.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: Allahabad, Uttar Pradesh.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.21 Cr, a growth of 111.72% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC.O Hindustan Glass Works, G.T. Road Bamrauli, Allahabad, Uttar Pradesh, India – 211001
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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
CIN History of K V Foundations India Limited
K V Foundations India Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100UP1985PLC219339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100UP1985PLC219339 | Current |
| U65100DL1985PLC021106 | Previous |
| L51909DL1985PLC021106 | Previous |
| U51909DL1985PLC021106 | Previous |
Business Activity of K V Foundations India Limited
K V Foundations India Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for K V Foundations India Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of K V Foundations India Limited
K V Foundations India Limited is audited by Padam Dinesh & Co. 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 |
|---|---|---|---|
| Padam Dinesh & Co. | Locked | Locked | Locked |
Complete auditor history for K V Foundations India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of K V Foundations India Limited
K V Foundations India Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
| Subhash Chander Agarwal | Director | 16 Aug 2016 | 9 Years 11 Months | Current |
| Simona Aggarwal | Director | 20 Mar 2012 | 14 Years 4 Months | Current |
|
Sunil Gupta
Also directs:
Yellow Stone Promoters & Developers Private Limited, Lakshmi Float Glass Limited, Navilan Merchants Pvt. Ltd. and 2 more
|
Director | 16 Aug 2016 | 9 Years 11 Months | Current |
Financials of K V Foundations India Limited FY 2025 filings available
K V Foundations India Limited reported revenue of ₹2.21 Cr (up 111.72% YoY) for FY 2022.
Ten-year financial statements for K V Foundations India 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 V Foundations India Limited
Shareholding and ownership data for K V Foundations India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of K V Foundations India Limited
K V Foundations India Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects K V Foundations India Limited's business expansion strategy and organizational complexity.
Charges & Borrowings K V Foundations India Limited
K V Foundations India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K V Foundations India Limited
View historical data on people associated with K V Foundations India Limited, including employment history and EPFO contributions.
Employee and EPFO history for K V Foundations India 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 V Foundations India Limited
GST registrations and filing compliance for K V Foundations India 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
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Credit Ratings, Litigation & Regulatory Alerts for K V Foundations India Limited
Credit ratings, litigation, and regulatory alerts for K V Foundations India 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
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MSME Payment Delays by K V Foundations India Limited
MSME payment history for K V Foundations India 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 V Foundations India Limited
Corporate group structure for K V Foundations India 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
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MCA Filings & Documents of K V Foundations India Limited
MCA filings and documents for K V Foundations India 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 V Foundations India Limited
Frequently Asked Questions about K V Foundations India Limited
K V Foundations India Limited is an active public limited company in the financial services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 31 May 1985 (41+ years old) and is registered under CIN U65100UP1985PLC219339.
K V Foundations India Limited reported revenue of ₹2.21 Cr for FY 2022 (up 111.72% YoY).
The current directors of K V Foundations India Limited are:
- Subhash Chander Agarwal - Director
- Simona Aggarwal - Director
- Sunil Gupta - Director
The primary industry of K V Foundations India Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
K V Foundations India Limited can be reached at the registered office: C.O Hindustan Glass Works, G.T. Road Bamrauli, Allahabad, Uttar Pradesh, India – 211001.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹2.53 Cr.