Kohli Investment Private Limited Company Logo

Kohli Investment Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1993.

1993 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Kohli Investment Private Limited

Kohli Investment Private Limited, a struck off private limited company, was established on 05 March 1993 in New Delhi, Delhi, India. it holds CIN: U74899DL1993PTC052438. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹6.16 M.

It upholds a active non-compliant status. Its leadership includes Suresh Kumar Bareth (Director), Ravinder Singh (Director). Past directors included Rakesh Kumar, Baljinder Singh, Bhagat Harlal Singh. Its latest AGM occurred on 26 September 2014, with the balance sheet filed on 31 March 2014. It is based at 200, Ambika Vihar, Paschim Vihar, New Delhi, Delhi, 110087.

Company Details

  • CIN/LLPIN

    U74899DL1993PTC052438

  • Registration Number

    052438

  • Incorporation Date

    05 March 1993

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹6.16 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 6.16 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Kohli Investment Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Kohli Investment Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Suresh Kumar BarethDirector05 Dec 2013Current
Ravinder SinghDirector05 Dec 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Sep 2006Past
Pramod AbcsddAdditional Director22 Jan 2014Past
Pramod AbcsddDirector24 Mar 2010Past
Pramod AbcsddAdditional Director22 Jan 2014Past
Pramod AbcsddAdditional Director05 Nov 2013Past
Pramod AbcsddAdditional Director26 Sep 2014Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kohli Investment.

Enhance accessibility to Kohli Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kohli Investment revenue growth over time
Kohli Investment profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kohli Investment?

Unlock access to Kohli Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Kohli Investment?

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

Employee growth trends for Kohli Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kohli Investment, 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 Kohli Investment'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.

Latest Updates, News, and FAQs on Kohli Investment

Recent Activity within the Organization

  • Annual General Meeting

    Kohli Investment Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kohli Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was completed.

  • Director Appointment

    The activity Suresh Kumar Bareth was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    Ravinder Singh was appointed as a Director was appointed as a Director on 05 Dec 2013 & has been associated with this company since 11 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Kohli Investment Private Limited was registered on 05 Mar 1993 with Roc Delhi & aged 32 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Kohli Investment Private Limited?

    The CIN of Kohli Investment Private Limited is U74899DL1993PTC052438.

  • Where is Kohli Investment Private Limited headquartered?

    Kohli Investment Private Limited is headquartered at 200, Ambika Vihar, Paschim Vihar, New Delhi, Delhi, 110087.

  • When was Kohli Investment Private Limited incorporated?

    Kohli Investment Private Limited was incorporated on 05 March 1993.

  • Who are the current directors of Kohli Investment Private Limited?

    The current directors of Kohli Investment Private Limited are

  • Is Kohli Investment Private Limited a listed company?

    Kohli Investment Private Limited is unlisted.

  • What is the capital structure of Kohli Investment Private Limited?

    The authorized capital of Kohli Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹6.16 M.

  • What is the compliance status of Kohli Investment Private Limited?

    The compliance status of Kohli Investment Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial