It is a real estate private limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActiveKay Finvest Private Limited, a active private limited company, was established on 08 August 1997 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U65910DL1997PTC088993. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Ashwani Malik (Director), Kusum Batra (Director). Past directors included Krishna Malik, Kusum Batra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-35 South Extension Part-I, New Delhi, Delhi.
U65910DL1997PTC088993
088993
08 August 1997
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kay Finvest Private 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 |
|---|---|---|---|
| Ashwani Malik | Director | 08 Aug 1997 | Current |
| Kusum Batra | Director | 17 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Kay Finvest 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, Kay Finvest 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 Kay Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Kay Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Kusum Batra was appointed as a Director was appointed as a Director on 17 Sep 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
Progress on Ashwani Malik was appointed as a Director was appointed as a Director on 08 Aug 1997 & has been associated with this company since 28 years 3 months . was documented.
The activity Kay Finvest Private Limited was registered on 08 Aug 1997 with Roc Delhi & aged 28 years 3 months as per MCA records. was completed.
The CIN of Kay Finvest Private Limited is U65910DL1997PTC088993.
Kay Finvest Private Limited is headquartered at C-35 South Extension Part-I, New Delhi, Delhi.
Kay Finvest Private Limited was incorporated on 08 August 1997.
The current directors of Kay Finvest Private Limited are
The primary industry of Kay Finvest Private Limited is Real Estate.
Kay Finvest Private Limited is unlisted.
The authorized capital of Kay Finvest Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Kay Finvest Private Limited is Compliant.
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