About K.G. Finvest Private Limited
Data last updated:
K.G. Finvest Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 24 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC074143. Its GSTIN is 07AAACK4032H1ZW (Delhi).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.68 Cr. It is led by directors Shree Ram Yadav and Inder Jeet Rathor.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 24 F/Floor Lsc Pankaj Central Market Mandawali Fazalpur Near Natraj Vihar Society I.P., Extension, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9.67 Lakh (net margin 1.6%) and EBITDA of ₹13.09 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 56% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹56.76 Cr on record. Court records list 17 cases involving the company, including 17 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kgfin-vest.com.
Company details
Contact details
K.G. Finvest Private Limited's registered office is in Delhi, Delhi. Its website is kgfin-vest.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 24 F/Floor Lsc Pankaj Central Market Mandawali Fazalpur Near Natraj Vihar Society I.P., Extension, Delhi, India – 110092
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of K.G. Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of K.G. Finvest is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of K.G. Finvest Private Limited, buy the company report.
Financials of K.G. Finvest Private Limited
FY 2025 filings availableK.G. Finvest Private Limited reported revenue of ₹6.13 Cr (up 8507% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years. EBITDA rose 556% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.09 Lakh | ||||
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| Net Profit (PAT) | ₹9.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 1.6% | ||||
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To see the full financial statements and ratios of K.G. Finvest Private Limited, buy the company report.
Board of directors of K.G. Finvest Private Limited
K.G. Finvest has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shree Ram Yadav Also directs: Adhik Infrastructurals Private Limited, Upaj Leasing and Finance Company Private Limited, Adamya Fashions Limited and 5 more | Director | 20 Sep 2022 | 4 Years 1 Months | Current |
| Inder Jeet Rathor Also directs: Tempting Agritech Private Limited, Fronex Alloy Private Limited, Adhik Infrastructurals Private Limited and 4 more | Director | 25 Mar 2023 | 3 Years 7 Months | Current |
Auditor
K.G. Finvest Private Limited is audited by N P R & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N P R & ASSOCIATES | FY 2021 | 025134N |
Shareholding
The shareholding of K.G. Finvest Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of K.G. Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2017 | 100097387 | Others | ₹56.76 Cr | Open |
Total charge records: 1 View all charges
Legal cases
K.G. Finvest Private Limited has 17 court cases on record: 17 filed by K.G. Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against State | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against State | Disposed |
| District court, East, Delhi | Commercial suit | Filed by the company against M/S Sewa Steel Pvt Ltd. Ors | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of K.G. Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.G. Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.G. Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACK4032H1ZW | Delhi | Active | 21 Jul 2017 |
To see the full GST registrations and return filing status of K.G. Finvest Private Limited, buy the company report.
Recent activity
K.G. Finvest Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Ankur Gupta ceased to be Director on 25 Mar 2023.
6 earlier events are in the company report.
Frequently asked questions
K.G. Finvest is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 24 November 1995 (31+ years old) and is registered under CIN U67120DL1995PTC074143.
K.G. Finvest has 2 current directors:
- Shree Ram Yadav - Director
- Inder Jeet Rathor - Director
The latest financial statements of K.G. Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of K.G. Finvest is 07AAACK4032H1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of K.G. Finvest is U67120DL1995PTC074143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.G. Finvest has 17 court cases on record: 17 filed by the company.
K.G. Finvest was incorporated on 24 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Ankur Gupta ceased to be Director on 25 Mar 2023. Inder Jeet Rathor was appointed as Director on 25 Mar 2023. Ruhi Naaz ceased to be Director on 21 Sep 2022. K.G. Finvest has 14 board changes on record in total.
K.G. Finvest can be reached through the website kgfin-vest.com. Its registered office is in Delhi, India.
The registered office of K.G. Finvest is at F – 24 FFloor Lsc Pankaj Central Market Mandawali Fazalpur Near Natraj Vihar Society I.P., Extension, Delhi, India – 110092.
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