Kpf Finances Limited
About Kpf Finances Limited
Data last updated: 24 February 2026
Kpf Finances Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 March 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PLC095767.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹27.17 Cr. It is led by directors including Rajan Goyal and Rajesh Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Unit No. 502 D Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹602, a growth of 0% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUnit No. 502 D Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Kpf Finances Limited
Kpf Finances Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL1988PLC095767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1988PLC095767 | Current |
| U74899DL1998PLC095767 | Previous |
| L74899DL1998PLC095767 | Previous |
Auditor Details of Kpf Finances Limited
Kpf Finances Limited is audited by GULSHAN CHUGH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULSHAN CHUGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kpf Finances Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kpf Finances Limited
Kpf Finances 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 |
|---|---|---|---|---|
|
Rajan Goyal
Also directs:
Shudh Buildcon Private Limited
|
Director | 18 Jun 2012 | 14 Years 1 Months | Current |
| Rajesh Kumar | Director | 05 Oct 2016 | 9 Years 9 Months | Current |
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Sunil Kumar
Also directs:
Best Foods Retail Private Limited, Evervent Private Limited
|
Director | 28 Mar 2015 | 11 Years 3 Months | Current |
Financials of Kpf Finances Limited FY 2019 filings available
Kpf Finances Limited reported revenue of ₹602 for FY 2019.
Ten-year financial statements for Kpf Finances Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kpf Finances Limited
Shareholding and ownership data for Kpf Finances Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kpf Finances Limited
Kpf Finances Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kpf Finances Limited
View historical data on people associated with Kpf Finances Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kpf Finances Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kpf Finances Limited
GST registrations and filing compliance for Kpf Finances Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kpf Finances Limited
Credit ratings, litigation, and regulatory alerts for Kpf Finances Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kpf Finances Limited
MSME payment history for Kpf Finances Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kpf Finances Limited
Corporate group structure for Kpf Finances Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kpf Finances Limited
MCA filings and documents for Kpf Finances Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kpf Finances Limited
Frequently Asked Questions about Kpf Finances Limited
Kpf Finances Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 March 1988 (38+ years old) and is registered under CIN U74899DL1988PLC095767.
Kpf Finances Limited reported revenue of ₹602 for FY 2019 (up 0.00% YoY).
The current directors of Kpf Finances Limited are:
- Rajan Goyal - Director
- Rajesh Kumar - Director
- Sunil Kumar - Director
The primary industry of Kpf Finances Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Kpf Finances Limited can be reached at the registered office: Unit No. 502 D Mall Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹27.17 Cr.