Koa Investments Limited
About Koa Investments Limited
Data last updated: 21 December 2025
Koa Investments Limited is a public limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 January 1991, the company has been in operation for over 35 years.
Registered with ROC Kanpur under CIN U65993UP1991PLC227664.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors including Harpal Singh and Ankit Kumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 32 Site – Iv, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryFinancial Services, Financial Activities
- 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 Koa Investments Limited
Koa Investments Limited has one previous CIN (Corporate Identification Number): U65993DL1991PLC042592. The current CIN is U65993UP1991PLC227664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993UP1991PLC227664 | Current |
| U65993DL1991PLC042592 | Previous |
Board of Directors of Koa Investments Limited
Koa Investments Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
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Harpal Singh
Also directs:
Superior Calltech Private Limited, Koa Investments Limited, London Spirit Limited and 5 more
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Director | 05 Aug 2024 | 2 Years 0 Months | Current |
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Ankit Kumar Agrawal
Also directs:
Floral Pursuit Private Limited, Koa Investments Limited, Gcb Securities Private Limited and 5 more
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Director | 20 Jul 2022 | 4 Years 0 Months | Current |
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Manoj Jain
Also directs:
Suparsvnath Edutech Llp, Shramika Buildcon Private Limited, Bluesky Buildtech Private Limited and 5 more
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Director | 28 Apr 2023 | 3 Years 3 Months | Current |
Financials of Koa Investments Limited FY 2025 filings available
Ten-year financial statements for Koa Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Koa Investments Limited
Koa Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Koa Investments Limited
View historical data on people associated with Koa Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Koa Investments Limited
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- Monthly headcount
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GST Compliance of Koa Investments Limited
GST registrations and filing compliance for Koa Investments Limited
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Credit Ratings, Litigation & Regulatory Alerts for Koa Investments Limited
Credit ratings, litigation, and regulatory alerts for Koa Investments Limited
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MSME Payment Delays by Koa Investments Limited
MSME payment history for Koa Investments Limited
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Subsidiaries & Group Companies of Koa Investments Limited
Corporate group structure for Koa Investments Limited
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MCA Filings & Documents of Koa Investments Limited
MCA filings and documents for Koa Investments Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Koa Investments Limited
Frequently Asked Questions about Koa Investments Limited
Koa Investments Limited is an active public limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 02 January 1991 (35+ years old) and is registered under CIN U65993UP1991PLC227664.
The current directors of Koa Investments Limited are:
- Harpal Singh - Director
- Ankit Kumar Agrawal - Director
- Manoj Jain - Director
The primary industry of Koa Investments Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Koa Investments Limited can be reached at the registered office: A – 32 Site – Iv, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.04 Cr.
The company has its registered office at A – 32 Site – Iv, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.