Kunth Financial Services Private Limited
About Kunth Financial Services Private Limited
Data last updated: 20 July 2025
Kunth Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U46620DL1995PTC064787.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7 Lakh. It is led by directors Abhishek Jain and Parag Jain.
Last AGM: 24 September 2023. Financial statements filed for year ended 31 March 2023. Office: 602 Rohit House, 3 Tolstoy Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹707, a decline of 80% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address602 Rohit House, 3 Tolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kunth Financial Services Private Limited
Kunth Financial Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC064787. The current CIN is U46620DL1995PTC064787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46620DL1995PTC064787 | Current |
| U74899DL1995PTC064787 | Previous |
Business Activity of Kunth Financial Services Private Limited
Kunth Financial Services Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kunth Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kunth Financial Services Private Limited
Kunth Financial Services Private Limited is audited by M P Gupta & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M P Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Kunth Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kunth Financial Services Private Limited
Kunth Financial Services Private Limited is currently managed by 2 directors, with 5 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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Abhishek Jain
Also directs:
Kunth Financial Services Llp, Abhishek Parag Llp, Worldwide Aluminium Limited and 3 more
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Director | 01 Jul 2010 | 16 Years 0 Months | As last reported |
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Parag Jain
Also directs:
Kunth Financial Services Llp, Abhishek Parag Llp, Worldwide Aluminium Limited and 4 more
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Director | 01 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Kunth Financial Services Private Limited FY 2023 filings available
Kunth Financial Services Private Limited reported revenue of ₹707 (down 80.00% YoY) for FY 2022.
Ten-year financial statements for Kunth Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kunth Financial Services Private Limited
Shareholding and ownership data for Kunth Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Kunth Financial Services Private Limited
Kunth Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunth Financial Services Private Limited
View historical data on people associated with Kunth Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kunth Financial Services Private 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 Kunth Financial Services Private Limited
GST registrations and filing compliance for Kunth Financial Services Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Kunth Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kunth Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kunth Financial Services Private Limited
MSME payment history for Kunth Financial Services Private 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
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Subsidiaries & Group Companies of Kunth Financial Services Private Limited
Corporate group structure for Kunth Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kunth Financial Services Private Limited
MCA filings and documents for Kunth Financial Services Private 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 Kunth Financial Services Private Limited
Frequently Asked Questions about Kunth Financial Services Private Limited
Kunth Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kunth Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 January 1995 and is registered under CIN U46620DL1995PTC064787. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kunth Financial Services Private Limited is U46620DL1995PTC064787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kunth Financial Services Private Limited are:
- Abhishek Jain - Director
- Parag Jain - Director
The primary industry of Kunth Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services.
Kunth Financial Services Private Limited was incorporated on 13 January 1995. Registered with ROC Delhi.