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 4 cases involving the company, including 2 filed by the company and 2 filed against it.
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
- 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
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Financials of K V Foundations India Limited FY 2025 filings available
K V Foundations India Limited reported revenue of ₹2.21 Cr (up 112% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of K V Foundations India Limited
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 of K V Foundations India Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| 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 of K V Foundations India Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of K V Foundations India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 1 Months | Current |
| Simona Aggarwal | Director | 20 Mar 2012 | 14 Years 6 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 1 Months | Current |
Charges & Borrowings of K V Foundations India Limited
K V Foundations India Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of K V Foundations India Limited
K V Foundations India Limited has 4 court cases on record: 2 filed by K V Foundations India, 2 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Holy Heights Infrastructures Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | 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 | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at K V Foundations India Limited
Employment history and EPFO contributions of people linked to K V Foundations India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of K V Foundations India Limited
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 |
Recent Activity on K V Foundations India Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for K V Foundations India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 V Foundations India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 V Foundations India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of K V Foundations India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K V Foundations India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about K V Foundations India Limited
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 reported revenue of ₹2.21 Cr for FY 2022 (up 112% YoY).
K V Foundations India has 3 current directors:
- Subhash Chander Agarwal - Director
- Simona Aggarwal - Director
- Sunil Gupta - Director
K V Foundations India reported a net loss of ₹1.08 Cr (net margin -49.1%) and EBITDA of ₹1.19 Cr (EBITDA margin 53.9%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of K V Foundations India is 52% over three years and 136% over five years. In the latest year (FY 2022) revenue rose 112%. CAGR is the steady yearly rate that links the first and the last year.
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 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the nclat.
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.