Kaar Lea-Finvest Limited
About Kaar Lea-Finvest Limited
Data last updated: 08 February 2026
Kaar Lea-Finvest Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65910DL1996PLC075991.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors including Anupam Prakash Pandey and Ravi Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: J – 39 South Extention Part – I, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.81 Lakh, a decline of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJ – 39 South Extention Part – I, New Delhi, Delhi, India – 110049
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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
Business Activity of Kaar Lea-Finvest Limited
Kaar Lea-Finvest Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kaar Lea-Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Kaar Lea-Finvest Limited
Kaar Lea-Finvest Limited is audited by BAJPAI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJPAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kaar Lea-Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kaar Lea-Finvest Limited
Kaar Lea-Finvest Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
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Anupam Prakash Pandey
Also directs:
Newcon Buildwell Private Limited, Hallmark Vyapaar Private Limited, Attractive Nirman Private Limited and 5 more
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Director | 30 Jul 2015 | 11 Years 0 Months | Current |
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Ravi Singh
Also directs:
Newcon Buildwell Private Limited
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Director | 11 May 2018 | 8 Years 3 Months | Current |
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Palak Goyal
Also directs:
Alka Constructions Llp, Basera Citydevelopers Private Limited, Raadhey Krishnaa Infrazone Private Limited and 1 more
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Additional Director | 02 Aug 2024 | 2 Years 0 Months | Current |
| Nawanshu Goyal | Director | 01 Dec 2014 | 11 Years 8 Months | Current |
Financials of Kaar Lea-Finvest Limited FY 2025 filings available
Kaar Lea-Finvest Limited reported revenue of ₹2.81 Lakh (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Kaar Lea-Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kaar Lea-Finvest Limited
Shareholding and ownership data for Kaar Lea-Finvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kaar Lea-Finvest Limited
Kaar Lea-Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaar Lea-Finvest Limited
View historical data on people associated with Kaar Lea-Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaar Lea-Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Kaar Lea-Finvest Limited
GST registrations and filing compliance for Kaar Lea-Finvest 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 Kaar Lea-Finvest Limited
Credit ratings, litigation, and regulatory alerts for Kaar Lea-Finvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kaar Lea-Finvest Limited
MSME payment history for Kaar Lea-Finvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kaar Lea-Finvest Limited
Corporate group structure for Kaar Lea-Finvest Limited
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MCA Filings & Documents of Kaar Lea-Finvest Limited
MCA filings and documents for Kaar Lea-Finvest 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 Kaar Lea-Finvest Limited
Frequently Asked Questions about Kaar Lea-Finvest Limited
Kaar Lea-Finvest Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U65910DL1996PLC075991.
Kaar Lea-Finvest Limited reported revenue of ₹2.81 Lakh for FY 2025 (down 16.00% YoY).
The current directors of Kaar Lea-Finvest Limited are:
- Anupam Prakash Pandey - Director
- Ravi Singh - Director
- Palak Goyal - Additional Director
- Nawanshu Goyal - Director
The primary industry of Kaar Lea-Finvest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kaar Lea-Finvest Limited can be reached at the registered office: J – 39 South Extention Part – I, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.06 Cr.