It is a financial services private limited company based in Amritsar, Punjab, India, established in 2008.
2008 | Amritsar, Punjab, India | ActiveKapil Khurana Financial Ventures Private Limited, a active private limited company, was established on 15 January 2008 in Amritsar, Punjab, India. Engaging in fund management within the financial and insurance service sector, it holds CIN: U74999PB2008PTC031583. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.
Formerly known as Kapil Khurana Financial Services Private Limited, Kapil Khurana Financial & Risk Solutions Private Limited. It upholds a compliant status. Its leadership includes Vineet Khurana (Director), Rohan Khurana (Director), Kapil Kumar Khurana (Managing Director). Past directors included Vineet Khurana, Shama Khurana, Rohan Khurana. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 123-A, Shastri Nagar Lawrence Road, Amritsar, Punjab, 143001.
U74999PB2008PTC031583
031583
15 January 2008
₹1.00 M
₹0.30 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vineet Khurana | Director | 24 Mar 2008 | Current |
| Rohan Khurana | Director | 01 Sep 2014 | Current |
| Kapil Kumar Khurana | Managing Director | 15 Jan 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Jul 2009 | Past |
| Pramod Abcsdd | Director | 25 Mar 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Kapil Khurana Financial Ventures Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Kapil Khurana Financial Ventures had a promoter holding of 100.00%. 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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Progress on Kapil Khurana Financial Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kapil Khurana Financial Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
The activity Rohan Khurana was appointed as a Director was appointed as a Director on 01 Sep 2014 & has been associated with this company since 11 years 3 months . was completed.
Progress on Vineet Khurana was appointed as a Director was appointed as a Director on 24 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
Progress on Kapil Kumar Khurana was appointed as a Managing Director was appointed as a Managing Director on 15 Jan 2008 & has been associated with this company since 17 years 11 months . was documented.
Progress on Kapil Khurana Financial Ventures Private Limited was registered on 15 Jan 2008 with Roc Chandigarh & aged 17 years 11 months as per MCA records. was documented.
The CIN of Kapil Khurana Financial Ventures Private Limited is U74999PB2008PTC031583.
Kapil Khurana Financial Ventures Private Limited is headquartered at 123-A, Shastri Nagar Lawrence Road, Amritsar, Punjab, 143001.
Kapil Khurana Financial Ventures Private Limited was incorporated on 15 January 2008.
The current directors of Kapil Khurana Financial Ventures Private Limited are
The primary industry of Kapil Khurana Financial Ventures Private Limited is Financial And Insurance Service.
Kapil Khurana Financial Ventures Private Limited is unlisted.
The authorized capital of Kapil Khurana Financial Ventures Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.
The compliance status of Kapil Khurana Financial Ventures Private Limited is Compliant.
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