It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveKaar Lea-Finvest Limited, a active public limited company, was established on 02 February 1996 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U65910DL1996PLC075991. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.06 Cr.
It upholds a compliant status. Its leadership includes Anupam Prakash Pandey (Director), Ravi Singh (Director), Palak Goyal (Additional Director). Past directors included Ashutosh Narayan Mehta, Manoj Kumar Banka, Babita Agrawal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at J-39, South Extention Part-I, New Delhi, Delhi, 110049.
U65910DL1996PLC075991
075991
02 February 1996
₹1.10 Cr
₹1.06 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kaar Lea-Finvest Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anupam Prakash Pandey | Director | 30 Jul 2015 | Current |
| Ravi Singh | Director | 11 May 2018 | Current |
| Palak Goyal | Additional Director | 02 Aug 2024 | Current |
| Nawanshu Goyal | Director | 01 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2014 | Past |
| Pramod Abcsdd | Director | 01 Dec 2014 | Past |
| Pramod Abcsdd | Director | 11 May 2018 | Past |
| Pramod Abcsdd | Director | 03 Dec 2011 | Past |
| Pramod Abcsdd | Director | 30 Jul 2015 | Past |
| Pramod Abcsdd | Director | 26 Dec 2014 | Past |
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Kaar Lea-Finvest Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 206.43% increase. The company also saw a substantial improvement in profitability, with a 265.45% increase in profit. The company's net worth dipped by a decrease of 0.06%.
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In 2017, Kaar Lea-Finvest had a promoter holding of 0.03% and a public holding of 99.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Kaar Lea-Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Palak Goyal was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
Kaar Lea-Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Ravi Singh was appointed as a Director was appointed as a Director on 11 May 2018 & has been associated with this company since 7 years 6 months . was completed.
Progress on Anupam Prakash Pandey was appointed as a Director was appointed as a Director on 30 Jul 2015 & has been associated with this company since 10 years 4 months . was documented.
Nawanshu Goyal was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
The CIN of Kaar Lea-Finvest Limited is U65910DL1996PLC075991.
Kaar Lea-Finvest Limited is headquartered at J-39, South Extention Part-I, New Delhi, Delhi, 110049.
Kaar Lea-Finvest Limited was incorporated on 02 February 1996.
The current directors of Kaar Lea-Finvest Limited are
The primary industry of Kaar Lea-Finvest Limited is Financial Services.
Kaar Lea-Finvest Limited is unlisted.
The authorized capital of Kaar Lea-Finvest Limited is ₹1.10 Cr, and the paid-up capital is ₹1.06 Cr.
The compliance status of Kaar Lea-Finvest Limited is Compliant.
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