Kcgp Holdings Pvt. Ltd.
About Kcgp Holdings Pvt. Ltd.
Data last updated: 24 February 2026
Kcgp Holdings Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65999WB1994PTC065887.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Keshaw Prasad Jhunjhunwala and Chandrakant Jhunjhunwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Lyons Range, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹1.15 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Lyons Range, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Other Financial Intermediation
- 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 Kcgp Holdings Pvt. Ltd.
Kcgp Holdings Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC065887. The current CIN is U65999WB1994PTC065887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1994PTC065887 | Current |
| U99999WB1994PTC065887 | Previous |
Board of Directors of Kcgp Holdings Pvt. Ltd.
Kcgp Holdings Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Keshaw Prasad Jhunjhunwala | Director | 16 Nov 1994 | 31 Years 9 Months | Current |
| Chandrakant Jhunjhunwala | Additional Director | 08 Sep 2023 | 2 Years 11 Months | Current |
Financials of Kcgp Holdings Pvt. Ltd. FY 2025 filings available
Ten-year financial statements for Kcgp Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kcgp Holdings Pvt. Ltd.
Shareholding and ownership data for Kcgp Holdings Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kcgp Holdings Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2007 | Standard Chartered Bank | ₹1.15 Cr | Open |
| 24 May 2018 | Others | ₹1 Cr | Satisfied |
| 05 Aug 2005 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kcgp Holdings Pvt. Ltd.
View historical data on people associated with Kcgp Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kcgp Holdings Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kcgp Holdings Pvt. Ltd.
GST registrations and filing compliance for Kcgp Holdings Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Kcgp Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kcgp Holdings Pvt. Ltd.
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
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MSME Payment Delays by Kcgp Holdings Pvt. Ltd.
MSME payment history for Kcgp Holdings Pvt. Ltd.
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
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Subsidiaries & Group Companies of Kcgp Holdings Pvt. Ltd.
Corporate group structure for Kcgp Holdings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kcgp Holdings Pvt. Ltd.
MCA filings and documents for Kcgp Holdings Pvt. Ltd.
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 Kcgp Holdings Pvt. Ltd.
Frequently Asked Questions about Kcgp Holdings Pvt. Ltd.
Kcgp Holdings Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 November 1994 (32+ years old) and is registered under CIN U65999WB1994PTC065887.
The current directors of Kcgp Holdings Pvt. Ltd. are:
- Keshaw Prasad Jhunjhunwala - Director
- Chandrakant Jhunjhunwala - Additional Director
The primary industry of Kcgp Holdings Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kcgp Holdings Pvt. Ltd. can be reached at the registered office: 8 Lyons Range, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.
The company has its registered office at 8 Lyons Range, Kolkata, West Bengal, India – 700001.