K.K. Innovative Tradelinks Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1982.
1982 Ludhiana, Punjab, India Active
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About K.K. Innovative Tradelinks Private Limited

K.K. Innovative Tradelinks Private Limited, a active private limited company, was established on 03 May 1982 in Ludhiana, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51220PB1982PTC004958. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.45 M.

It upholds a compliant status. Its leadership includes Kanika Gupta (Director), Kiran Bala (Director). Past directors included Kanika Gupta, Ravinder Pal, Sanjay Gupta. It holds ₹5.20 M open charges and ₹8.58 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-1, 1283, Rajinder Nagar Street No. 1, Civil Lines, Near Kailash, Cinema, Ludhiana, Punjab, 141001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51220PB1982PTC004958

  • Registration Number

    004958

  • Incorporation Date

    03 May 1982

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.45 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 44 Year, 1 Day
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.20 M
  • Satisfied Charges ₹ 8.58 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 0.15%
  • Total Assets **** 0.07%
Company report

K.K. Innovative Tradelinks Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into K.K. Innovative Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at K.K. Innovative Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanika Gupta Director 25 Mar 2017 Current
Kiran Bala Director 30 Mar 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 31 Mar 2017 Past
Pramod Abcsdd Director 31 Mar 2014 Past

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Financial Performance of K.K. Innovative Tradelinks.

K.K. Innovative Tradelinks Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.15%.

K.K. Innovative Tradelinks revenue growth over time
K.K. Innovative Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.07%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 0.15%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of K.K. Innovative Tradelinks?

In 2019, K.K. Innovative Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,200,000.00

Satisfied Charges

₹85,775,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.45 Cr
  • Director Of Indistries; Punjab : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
05 Jul 1998 Punjab National Bank ₹0.50 M Open
25 Oct 1990 Director Of Indistries; Punjab ₹0.70 M Open
07 Mar 1989 Punjab National Bank ₹2.00 M Open
09 Dec 1986 Punjab National Bank ₹2.00 M Open
08 Dec 2006 Punjab National Bank ₹2.09 Cr Satisfied

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How Many Employees Work at K.K. Innovative Tradelinks?

Unlock and access historical data on people associated with K.K. Innovative Tradelinks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K.K. Innovative Tradelinks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K.K. Innovative Tradelinks's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on K.K. Innovative Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    K.K. Innovative Tradelinks Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    K.K. Innovative Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Progress on Kanika Gupta was appointed as a Director was appointed as a Director on 25 Mar 2017 & has been associated with this company since 9 years 1 month . was documented.

  • Director Appointment

    Kiran Bala was appointed as a Director was appointed as a Director on 30 Mar 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Charges

    A charge registered on 08 Dec 2006 via Charge ID 10034583 with Punjab National Bank was fully satisfied on 16 Jul 2011. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 28 Sep 2005 via Charge ID 80063573 with Punjab National Bank was fully satisfied on 16 Jul 2011. was documented.

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Frequently Asked Questions
What is the CIN of K.K. Innovative Tradelinks Private Limited?

The CIN of K.K. Innovative Tradelinks Private Limited is U51220PB1982PTC004958.

Where is K.K. Innovative Tradelinks Private Limited headquartered?

K.K. Innovative Tradelinks Private Limited is headquartered at B-1, 1283, Rajinder Nagar Street No. 1, Civil Lines, Near Kailash, Cinema, Ludhiana, Punjab, 141001.

When was K.K. Innovative Tradelinks Private Limited incorporated?

K.K. Innovative Tradelinks Private Limited was incorporated on 03 May 1982.

Who are the current directors of K.K. Innovative Tradelinks Private Limited?

The current directors of K.K. Innovative Tradelinks Private Limited are

What is the primary industry of K.K. Innovative Tradelinks Private Limited?

The primary industry of K.K. Innovative Tradelinks Private Limited is Financial Services.

Is K.K. Innovative Tradelinks Private Limited a listed company?

K.K. Innovative Tradelinks Private Limited is unlisted.

What is the capital structure of K.K. Innovative Tradelinks Private Limited?

The authorized capital of K.K. Innovative Tradelinks Private Limited is ₹2.50 M, and the paid-up capital is ₹2.45 M.

What is the compliance status of K.K. Innovative Tradelinks Private Limited?

The compliance status of K.K. Innovative Tradelinks Private Limited is Compliant.

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