K V Foundations India Limited
About K V Foundations India Limited
Data last updated:
K V Foundations India Limited is a public limited company based in Allahabad, Uttar Pradesh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 31 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65100UP1985PLC219339.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹2.53 Cr. It was formerly known as Akash Merchants Limited. It is led by directors including Subhash Chander Agarwal and Simona Aggarwal.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Allahabad, Uttar Pradesh.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.21 Cr, a growth of 112% compared to the previous year. For the same year it recorded a net loss of ₹1.08 Cr (net margin -49.1%) and EBITDA of ₹1.19 Cr (EBITDA margin 53.9%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 136% over five years.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
K V Foundations India 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 |
Contact details
K V Foundations India Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered AddressC.O Hindustan Glass Works, G.T. Road Bamrauli, Allahabad, Uttar Pradesh, India – 211001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K V Foundations India Limited
FY 2025 filings availableK V Foundations India Limited reported revenue of ₹2.21 Cr (up 112% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 136% over five years, including 112% growth in the latest year. EBITDA rose 267% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.21 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.19 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.08 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.9% | ||||
| Net Profit Margin | -49.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of K V Foundations India Limited, buy the company report.
Board of directors of K V Foundations India Limited
K V Foundations India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander Agarwal | Director | 16 Aug 2016 | 10 Years 2 Months | Current |
| Simona Aggarwal | Director | 20 Mar 2012 | 14 Years 7 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 | 10 Years 2 Months | Current |
Legal cases
K V Foundations India Limited has 7 court cases on record: 4 filed by K V Foundations India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 1 | 0 |
| NCLAT | 3 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Holy Heights Infrastructures Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Holy Heights Infrastructures Private Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Holy Heights Infrastructure Private Limited & Anr. | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed against the company by an individual | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed by the company against Holy Heights Infrastructures Privatelimited | Disposed |
To see the full case history of K V Foundations India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K V Foundations India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K V Foundations India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K V Foundations India Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Hariom Saxena ceased to be Additional Director on 30 Sep 2023.
5 earlier events are in the company report.
Frequently asked questions
K V Foundations India is an active public limited company based in Allahabad, Uttar Pradesh, India. The company works in nbfc, within the financial services industry. It was incorporated on 31 May 1985 (41+ years old) and is registered under CIN U65100UP1985PLC219339.
K V Foundations India has 3 current directors:
- Subhash Chander Agarwal - Director
- Simona Aggarwal - Director
- Sunil Gupta - Director
The latest financial statements of K V Foundations India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of K V Foundations India is U65100UP1985PLC219339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K V Foundations India has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the nclt.
K V Foundations India was incorporated on 31 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Hariom Saxena ceased to be Additional Director on 30 Sep 2023. Vipin Kumar Verma ceased to be Additional Director on 30 Sep 2023. Subhash Chander Agarwal ceased to be Additional Director on 30 Sep 2016. K V Foundations India has 14 board changes on record in total.
The registered office of K V Foundations India is at C.O Hindustan Glass Works, G.T. Road Bamrauli, Allahabad, Uttar Pradesh, India – 211001.
K V Foundations India operates in the financial services industry, in the nbfc segment.
The compliance status of K V Foundations India is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
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