K.L.Investment Pvt. Ltd.

K.L.Investment Pvt. Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65910WB1986PTC040748 Incorporated 02 June 1986 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹3,919
▼ 100.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹4.5 Cr
Registered with MCA
Paid-up capital
₹4.45 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
40 yrs
Est. 1986
Last financials
Mar 2025
Balance sheet date

About K.L.Investment Pvt. Ltd.

Data last updated: 10 March 2026

K.L.Investment Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 June 1986, the company has been in operation for over 40 years.

Registered with ROC Kolkata under CIN U65910WB1986PTC040748.

Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.45 Cr. It is led by directors including Sudhir Shankar Halwasiya and Dhruv Halwasiya.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2025, the company reported a revenue of ₹3,919, a decline of 100% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of K.L.Investment Pvt. Ltd.
CIN U65910WB1986PTC040748
Registration Number 040748
Incorporation Date 02 June 1986
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sudhir Shankar Halwasiya Director Dhruv Halwasiya Director Madhuri Halwasiya Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for K.L.Investment Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of K.L.Investment Pvt. Ltd.

K.L.Investment Pvt. Ltd. is audited by V M S S & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V M S S & ASSOCIATES Locked Locked Locked
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Board of Directors of K.L.Investment Pvt. Ltd.

K.L.Investment Pvt. Ltd. is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sudhir Shankar Halwasiya
Also directs: Om Credit Pvt Ltd, Sundaram Developers Private Limited, Amrapalee Greens Apartments Private Limited and 5 more
Director 16 May 2013 13 Years 2 Months Current
Dhruv Halwasiya
Also directs: Sundaram Developers Private Limited, Amrapalee Greens Apartments Private Limited, Gurujas Infrastructure Private Limited and 5 more
Director 16 May 2013 13 Years 2 Months Current
Madhuri Halwasiya
Also directs: Sheetla Vintrade Private Limited, Sitaramapada Agencies Private Limited, Target Trades Pvt. Ltd. and 2 more
Director 26 Sep 2017 8 Years 10 Months Current
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Financials of K.L.Investment Pvt. Ltd. FY 2025 filings available

K.L.Investment Pvt. Ltd. reported revenue of ₹3,919 (down 100.00% YoY) for FY 2025.

Revenue · FY 2025
₹3,919 ▼ 100.00%
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Ownership and Shareholding of K.L.Investment Pvt. Ltd.

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Charges & Borrowings K.L.Investment Pvt. Ltd.

K.L.Investment Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at K.L.Investment Pvt. Ltd.

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GST Compliance of K.L.Investment Pvt. Ltd.

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GST registrations and filing compliance for K.L.Investment Pvt. Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for K.L.Investment Pvt. Ltd.

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MSME Payment Delays by K.L.Investment Pvt. Ltd.

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MSME payment history for K.L.Investment Pvt. Ltd.

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Subsidiaries & Group Companies of K.L.Investment Pvt. Ltd.

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Corporate group structure for K.L.Investment Pvt. Ltd.

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MCA Filings & Documents of K.L.Investment Pvt. Ltd.

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MCA filings and documents for K.L.Investment Pvt. Ltd.

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Recent Activity on K.L.Investment Pvt. Ltd.

Activity
30 Sep 2025
K.L.Investment Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
K.L.Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
26 Sep 2017
Madhuri Halwasiya was appointed as a Director on 26 Sep 2017 & has been associated with this company since 8 years 9 months.
Directors
16 May 2013
Sudhir Shankar Halwasiya was appointed as a Director on 16 May 2013 & has been associated with this company since 13 years 2 months.
Directors
16 May 2013
Dhruv Halwasiya was appointed as a Director on 16 May 2013 & has been associated with this company since 13 years 2 months.
Activity
02 Jun 1986
K.L.Investment Pvt. Ltd. was registered on 02 Jun 1986 with Roc Kolkata I & aged 40 years 1 month as per MCA records.

Frequently Asked Questions about K.L.Investment Pvt. Ltd.

K.L.Investment Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 June 1986 (40+ years old) and is registered under CIN U65910WB1986PTC040748.

K.L.Investment Pvt. Ltd. reported revenue of ₹3,919 for FY 2025 (down 100.00% YoY).

The current directors of K.L.Investment Pvt. Ltd. are:

The primary industry of K.L.Investment Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

K.L.Investment Pvt. Ltd. can be reached at the registered office: 5F Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.

The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹4.45 Cr.

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