Kgep Ventures Private Limited
About Kgep Ventures Private Limited
Data last updated: 08 January 2026
Kgep Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in housing finance companies, a part of the broader financial services sector. Incorporated on 21 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U46529WB1995PTC074459.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors including Meenal Baid and Vinod Devi Ghosal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 128 Rash Behari Avenue, Kolkata, West Bengal, India – 700029.
As per MCA filings, the company has satisfied charges of ₹1.67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address128 Rash Behari Avenue, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Housing Finance Companies
- 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 Kgep Ventures Private Limited
Kgep Ventures Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46529WB1995PTC074459, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46529WB1995PTC074459 | Current |
| U65922WB1995PTC074459 | Previous |
| U74459WB1995PTC074459 | Previous |
Board of Directors of Kgep Ventures Private Limited
Kgep Ventures Private Limited is currently managed by 3 directors, with 1 former director 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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Meenal Baid
Also directs:
Kg Electro-Power Pvt Ltd, Kgep Ventures Private Limited, Questqueen Realtors Llp and 4 more
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Director | 10 Jun 2007 | 19 Years 2 Months | Current |
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Vinod Devi Ghosal
Also directs:
Kg Electro-Power Pvt Ltd, Kgep Ventures Private Limited
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Director | 05 Jun 2003 | 23 Years 2 Months | Current |
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Chirag Ghosal
Also directs:
Kg Electro-Power Pvt Ltd, Kgep Ventures Private Limited
|
Director | 30 Apr 2013 | 13 Years 3 Months | Current |
Financials of Kgep Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Kgep Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kgep Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2016 | Others | ₹10 Lakh | Satisfied |
| 27 Jan 2012 | Standard Chartered Bank | ₹1.57 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kgep Ventures Private Limited
View historical data on people associated with Kgep Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kgep Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kgep Ventures Private Limited
GST registrations and filing compliance for Kgep Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kgep Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Kgep Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Kgep Ventures Private Limited
MSME payment history for Kgep Ventures Private Limited
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Subsidiaries & Group Companies of Kgep Ventures Private Limited
Corporate group structure for Kgep Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kgep Ventures Private Limited
MCA filings and documents for Kgep Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kgep Ventures Private Limited
Frequently Asked Questions about Kgep Ventures Private Limited
Kgep Ventures Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 1995 (31+ years old) and is registered under CIN U46529WB1995PTC074459.
The current directors of Kgep Ventures Private Limited are:
- Meenal Baid - Director
- Vinod Devi Ghosal - Director
- Chirag Ghosal - Director
The primary industry of Kgep Ventures Private Limited is financial services. The company specifically operates in housing finance companies. The company is currently active in this sector.
Kgep Ventures Private Limited can be reached at the registered office: 128 Rash Behari Avenue, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹52 Lakh.
The company has its registered office at 128 Rash Behari Avenue, Kolkata, West Bengal, India – 700029.