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 U65100UP1985PLC219339.
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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC.O Hindustan Glass Works, G.T. Road Bamrauli, Allahabad, Uttar Pradesh, India – 211001
-
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
Verified entity values are shown only after access is granted.
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
Also directs:
K V Foundations India Limited, Yellow Stone Promoters & Developers Private Limited, Navilan Merchants Pvt. Ltd. and 1 more
|
Director | 16 Aug 2016 | 10 Years 0 Months | Current |
|
Simona Aggarwal
Also directs:
K V Foundations India Limited
|
Director | 20 Mar 2012 | 14 Years 5 Months | Current |
|
Sunil Gupta
Also directs:
K V Foundations India Limited, Yellow Stone Promoters & Developers Private Limited, Lakshmi Float Glass Limited and 3 more
|
Director | 16 Aug 2016 | 10 Years 0 Months | Current |
Financials of K V Foundations India Limited FY 2025 filings available
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
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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
- 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 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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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.
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.
The company has its registered office at C.O Hindustan Glass Works, G.T. Road Bamrauli, Allahabad, Uttar Pradesh, India – 211001.