KKH Finvest Private Limited
About KKH Finvest Private Limited
Data last updated:
KKH Finvest Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Rosmerta Autotech Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2015PTC280440. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.09 Cr. It is led by directors Brijesh Singh and Mukesh Malhotra.
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 Shop No. 1 101 Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.21 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net profit of ₹24.88 Lakh (net margin 61.9%) and EBITDA of ₹35.26 Lakh (EBITDA margin 87.7%). Revenue has grown at a compounded annual rate (CAGR) of 242% over three years and 109% over five years.
Its group structure includes 1 subsidiary.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it. The company has 4 deals on record (2 acquisitions, 1 secondary share transfer, 1 funding round), with disclosed funding of ₹8 Lakh; the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KKH Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 1 101 Hari Nagar Ashram, New Delhi, Delhi, India – 110014
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of KKH 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 KKH Finvest is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of KKH Finvest Private Limited, buy the company report.
Financials of KKH Finvest Private Limited
FY 2025 filings availableKKH Finvest Private Limited reported revenue of ₹40.21 Lakh (down 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 93% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 109%. EBITDA fell 94% 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 | ₹35.26 Lakh | ||||
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| Net Profit (PAT) | ₹24.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 87.7% | ||||
| Net Profit Margin | 61.9% | ||||
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To see the full financial statements and ratios of KKH Finvest Private Limited, buy the company report.
Board of directors of KKH Finvest Private Limited
KKH Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Malhotra Also directs: Smart Card IT Solutions Limited, Rosmerta Safety Systems Limited, Rosmerta Auto Plates Private Limited and 5 more | Additional Director | 19 Apr 2025 | 1 Years 6 Months | Current |
| Brijesh Singh Also directs: Smart Card IT Solutions Limited, Rosmerta Road Safety Private Limited, Rosmerta E-Mobility Private Limited and 5 more | Director | 10 Jun 2024 | 2 Years 4 Months | Current |
Auditor
KKH Finvest Private Limited is audited by Dinesh Kalra & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dinesh Kalra & Associates | FY 2022 | 012833N |
Shareholding
The shareholding of KKH Finvest Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KKH Finvest Private Limited, buy the company report.
Deals & funding
KKH Finvest Private Limited has 4 deals on record (2 acquisitions, 1 secondary share transfer, 1 funding round), with disclosed funding of ₹8 Lakh; the latest was in March 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Funding round | ₹8 Lakh | Investors: Rosmerta Autotech Limited |
| Mar 2018 | Acquisition | ₹2 Cr | Buyer: Rosmerta Autotech Limited Seller: Promark Technologies Private Limited |
| Feb 2018 | Acquisition | ₹2 Cr | Buyer: Promark Technologies Private Limited |
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KKH Finvest Private Limited has 9 court cases on record: 7 filed by KKH Finvest, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 0 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed by the company against an individual | Disposed |
| Supreme Court | Appeal | Filed by the company against an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by an individual | Disposed |
To see the full case history of KKH 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 KKH Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
KKH Finvest has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Shreyas E-Commerce Private Limited | U74140DL2010PTC209120 |
To see the full group structure of KKH Finvest Private Limited, buy the company report.
GST
KKH Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KKH Finvest Private Limited, buy the company report.
Recent activity
KKH Finvest Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Mukesh Malhotra was appointed as Additional Director on 19 Apr 2025.
Frequently asked questions
KKH Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 May 2015 (11+ years old) and is registered under CIN U67100DL2015PTC280440.
KKH Finvest has 2 current directors:
- Mukesh Malhotra - Additional Director
- Brijesh Singh - Director
The latest financial statements of KKH 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 FY 2016 are in the company report.
No. KKH Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KKH Finvest is U67100DL2015PTC280440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KKH Finvest has 9 court cases on record: 7 filed by the company and 2 filed against it. Most are in the high courts.
KKH Finvest was incorporated on 19 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
KKH Finvest has 4 deals on record (2 acquisitions, 1 secondary share transfer, 1 funding round), with disclosed funding of ₹8 Lakh; the latest was in March 2019.
Mukesh Malhotra was appointed as Additional Director on 19 Apr 2025. Brijesh Singh ceased to be Additional Director on 29 Sep 2024. Vijay Umedmal Mehta ceased to be Additional Director on 29 Sep 2024. KKH Finvest has 8 board changes on record in total.
The registered office of KKH Finvest is at Shop No. 1 101 Hari Nagar Ashram, New Delhi, Delhi, India – 110014.
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