MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-03-0007535
Kiran Resources Private Limited
Kiran Resources Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹34.53 Lakh
▼ 5% YoY
Net loss · FY 2023
₹6.38 Lakh
Net margin -18.5%
EBITDA · FY 2023
₹33.64 Lakh
EBITDA margin 97.4%
Authorised capital
₹3.35 Cr
Registered with MCA
Paid-up capital
₹3.35 Cr
Issued & subscribed
Satisfied charges
₹3.48 Cr
No open charges
Company age
31 yrs
Est. 1995
Employees · EPFO
32
Provident fund records
About Kiran Resources Private Limited
Data last updated:
Kiran Resources Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 05 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1995PTC215206. Its GSTIN is 27AABCK1549C1ZV (Maharashtra).
The company has an authorised share capital of ₹3.35 Cr and a paid-up capital of ₹3.35 Cr. It was formerly known as Kiran Resources Ltd. It is led by directors Shripriya Dalmia Thirani and Mridul Thirani.
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 4 – Scindia House, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹34.53 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹6.38 Lakh (net margin -18.5%) and EBITDA of ₹33.64 Lakh (EBITDA margin 97.4%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 6% over five years.
The company has about 32 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹3.48 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending. The company has 8 deals on record (8 secondary share transfers); the latest was in July 2015.
Kiran Resources Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0007535). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74999DL1995PTC215206
Registration Number 215206
Incorporation Date 05 June 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0007535
CIN history
Kiran Resources has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999DL1995PTC215206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1995PTC215206 | Current |
| U67120WB1995PLC071964 | Previous |
| U67120WB1995PTC071964 | Previous |
| U67120DL1995PTC215206 | Previous |
Recognitions & Rankings of Kiran Resources
Contact details
Kiran Resources Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address4 – Scindia House, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Kiran Resources Private Limited, buy the company report.
Comprehensive company report
Kiran Resources Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Kiran Resources Private Limited
FY 2025 filings availableKiran Resources Private Limited reported revenue of ₹34.53 Lakh (down 5% YoY) for FY 2023.
Revenue · FY 2023
₹34.53 Lakh ▼ 5%
Net loss · FY 2023
₹6.38 Lakh margin -18.5%
EBITDA · FY 2023
₹33.64 Lakh margin 97.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 59%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▼ 1%
5 years · compounded
▼ 6%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 5% fall in the latest year. EBITDA rose 6% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹33.64 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.38 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.4% | ||||
| Net Profit Margin | -18.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kiran Resources Private Limited, buy the company report.
Board of directors of Kiran Resources Private Limited
Kiran Resources has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shripriya Dalmia Thirani Also directs: Nanu Productions LLP, Queensline Cruises & Hospitality Private Limited, Thirani Industries Limited and 1 more | Director | 01 May 2017 | 9 Years 5 Months | Current |
| Mridul Thirani Also directs: Nanu Productions LLP, Queensline Cruises & Hospitality Private Limited, Devadeva Spaces Private Limited and 2 more | Director | 21 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Kiran Resources Private Limited is audited by GARG SUMIT & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG SUMIT & COMPANY | FY 2021 | 020760C |
Shareholding
The shareholding of Kiran Resources Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kiran Resources Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹3.48 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2018 | 100233388 | Indian Bank | ₹3.48 Cr | Satisfied |
To see the full charge records of Kiran Resources Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Kiran Resources Private Limited has 8 deals on record (8 secondary share transfers); the latest was in July 2015.
Total deals
8
Secondary share transfers
8
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Jan 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Amichem Petro Products Pvt.Ltd. , Nippy Trading Pvt Ltd , Mauryan Mercantile Private Limited |
| Jul 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Srishti Suppliers Private Limited , Sumeru Vinimay Private Limited , Alekh Commercial Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Mehera Resources Private Limited, Aditi Sanchar Suvidha Pvt Ltd , Gajra Impex & Credit Pvt Ltd |
| Dec 2006 | Secondary share transfer | Undisclosed | Buyer: Srishti Suppliers Private Limited , Alekh Commercial Private Limited , Sumeru Vinimay Private Limited Seller: Sunaina Finance Private Limited, Bulk Trade Pvt Ltd , Sunbright Exports Pvt Ltd |
To see the full deal history of Kiran Resources Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kiran Resources Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMAS) | Filed against the company | Pending |
| District court, East, Delhi | Interim or miscellaneous application | Filed against the company by Indian Bank | Disposed |
To see the full case history of Kiran Resources 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 Kiran Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kiran Resources Private Limited has a workforce of 32 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
32
Active EPFO establishments
1
Employee growth
-31.91%
GST
Kiran Resources has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK1549C1ZV | Maharashtra | Active | 17 Dec 2018 |
To see the full GST registrations and return filing status of Kiran Resources Private Limited, buy the company report.
Recent activity
Kiran Resources Private Limited has 17 board changes on record since 2007: 2 appointments and 15 cessations. The latest: Mridul Thirani ceased to be Additional Director on 29 Sep 2017.
AGM
Kiran Resources Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kiran Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge registered on 24 Dec 2018 via Charge ID 100233388 with Indian Bank was fully satisfied on 20 Feb 2024.
Charges
A charge with Indian Bank of Rs. 3.48 Cr registered on 24 Dec 2018 with Charge ID 100233388 was modified on 30 Oct 2021.
Charges
A charge with Indian Bank amounted to Rs. 3.48 Cr with Charge ID 100233388 was registered on 24 Dec 2018.
Ceased
Mridul Thirani ceased to be Additional Director.
Ceased
Raghu Hari Dalmia ceased to be Director.
Ceased
Shripriya Dalmia Thirani ceased to be Additional Director.
Ceased
Vikas Rastogi ceased to be Director.
Ceased
Padma Dalmia ceased to be Additional Director.
Appointed
Mridul Thirani was appointed as Director.
Appointed
Shripriya Dalmia Thirani was appointed as Director.
11 earlier events are in the company report.
Frequently asked questions
Kiran Resources is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U74999DL1995PTC215206.
Kiran Resources has 2 current directors:
- Shripriya Dalmia Thirani - Director
- Mridul Thirani - Director
The latest financial statements of Kiran Resources 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 Kiran Resources is 27AABCK1549C1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kiran Resources is U74999DL1995PTC215206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kiran Resources has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Kiran Resources was incorporated on 05 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Kiran Resources has 8 deals on record (8 secondary share transfers); the latest was in July 2015.
Mridul Thirani ceased to be Additional Director on 29 Sep 2017. Raghu Hari Dalmia ceased to be Director on 29 Sep 2017. Shripriya Dalmia Thirani ceased to be Additional Director on 29 Sep 2017. Kiran Resources has 17 board changes on record in total.
Yes, Kiran Resources is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0007535).