Kiran Resources Private Limited
About Kiran Resources Private Limited
Data last updated: 25 February 2026
Kiran Resources Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74999DL1995PTC215206.
Capital: an authorised share capital of ₹3.35 Cr and a paid-up capital of ₹3.35 Cr. Formerly known as Kiran Resources Ltd. It is led by directors Shripriya Dalmia Thirani and Mridul Thirani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 32 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹3.48 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4 – Scindia House, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Kiran Resources Private Limited
Kiran Resources Private Limited 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 |
Auditor Details of Kiran Resources Private Limited
Kiran Resources Private Limited is audited by GARG SUMIT & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG SUMIT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kiran Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kiran Resources Private Limited
Kiran Resources Private Limited is currently managed by 2 directors, with 15 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 |
|---|---|---|---|---|
|
Shripriya Dalmia Thirani
Also directs:
Nanu Productions Llp, Queensline Cruises & Hospitality Private Limited, Thirani Industries Limited and 2 more
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Director | 01 May 2017 | 9 Years 2 Months | Current |
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Mridul Thirani
Also directs:
Nanu Productions Llp, Queensline Cruises & Hospitality Private Limited, Devadeva Spaces Private Limited and 3 more
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Director | 21 Jun 2017 | 9 Years 1 Months | Current |
Financials of Kiran Resources Private Limited FY 2025 filings available
Kiran Resources Private Limited reported revenue of ₹34.53 Lakh (down 5.00% YoY) for FY 2023.
Ten-year financial statements for Kiran Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kiran Resources Private Limited
Shareholding and ownership data for Kiran Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kiran Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2018 | Indian Bank | ₹3.48 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kiran Resources Private Limited
Kiran Resources Private Limited has a workforce of 32 employees as of Apr 09, 2024.
Employee and EPFO history for Kiran Resources Private Limited
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 Kiran Resources Private Limited
GST registrations and filing compliance for Kiran Resources Private Limited
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 Kiran Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Kiran Resources Private Limited
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 Kiran Resources Private Limited
MSME payment history for Kiran Resources Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Kiran Resources Private Limited
Corporate group structure for Kiran Resources Private Limited
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 Kiran Resources Private Limited
MCA filings and documents for Kiran Resources Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Kiran Resources Private Limited
Frequently Asked Questions about Kiran Resources Private Limited
Kiran Resources Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U74999DL1995PTC215206. The company has 32 employees.
Kiran Resources Private Limited reported revenue of ₹34.53 Lakh for FY 2023 (down 5.00% YoY).
The current directors of Kiran Resources Private Limited are:
- Shripriya Dalmia Thirani - Director
- Mridul Thirani - Director
The primary industry of Kiran Resources Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Kiran Resources Private Limited can be reached at the registered office: 4 – Scindia House, New Delhi, Delhi, India – 110001.
The authorised capital is ₹3.35 Cr, and the paid-up capital is ₹3.35 Cr.