KVF Securities Private Limited
About KVF Securities Private Limited
Data last updated:
KVF Securities Private Limited is a private limited company based in Janak Puri, Delhi, India, a subsidiary of Rockland It Technologies Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2000PTC103643.
The company has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.61 Cr. It is led by directors including Rakhi Mahatta and Pankaj Mahatta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 614 Mahatta Towers 54 B Block Community Cen, Tre, Janak Puri, Delhi, India – 110058.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address614 Mahatta Towers 54 B Block Community Cen, Tre, Janak Puri, Delhi, India – 110058
- IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of KVF Securities
KVF Securities Private Limited is audited by N SHARMA & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for KVF Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of KVF Securities Private Limited
KVF Securities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Mahatta Also directs: PR Floriculture Private Limited., SPK Infrastructures Private Limited, Rockland IT Technologies Private Limited and 4 more | Director | 28 Jan 2019 | 7 Years 8 Months | Current |
| Rajesh Kumar Mahatta Also directs: PR Floriculture Private Limited., SPK Infrastructures Private Limited, Rockland IT Technologies Private Limited and 4 more | Additional Director | 01 Sep 2014 | 12 Years 1 Months | Current |
| Pankaj Mahatta Also directs: Mahatta Towers Private Limited, Srishti Fin Cap Private Limited | Director | 22 Nov 2005 | 20 Years 10 Months | Current |
Financials of KVF Securities Private Limited FY 2025 filings available
KVF Securities Private Limited reported revenue of ₹2,700 (down 3.00% YoY) for FY 2024.
Ten-year financial statements for KVF Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of KVF Securities
Shareholding and ownership data for KVF Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of KVF Securities Private Limited
KVF Securities has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mahatta Towers Private Limited | U74899DL1994PTC063784 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of KVF Securities
KVF Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KVF Securities
Employment history and EPFO contributions of people linked to KVF Securities.
Employee and EPFO history for KVF Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of KVF Securities
GST registrations and filing compliance for KVF Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for KVF Securities
Credit ratings, litigation, and regulatory alerts for KVF Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KVF Securities
MSME payment history for KVF Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KVF Securities
Corporate group structure for KVF Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KVF Securities
MCA filings and documents for KVF Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on KVF Securities
Frequently Asked Questions about KVF Securities Private Limited
KVF Securities is an active private limited company based in Janak Puri, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 February 2000 (26+ years old) and is registered under CIN U67120DL2000PTC103643.
KVF Securities has 3 current directors:
- Rakhi Mahatta - Director
- Rajesh Kumar Mahatta - Additional Director
- Pankaj Mahatta - Director
The CIN (Corporate Identification Number) of KVF Securities is U67120DL2000PTC103643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KVF Securities was incorporated on 07 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of KVF Securities is at 614 Mahatta Towers 54 B Block Community Cen, Tre, Janak Puri, Delhi, India – 110058.
KVF Securities has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.61 Cr.
KVF Securities operates in the financial services industry, in the brokerage and trading services segment.
No. KVF Securities is not listed on any stock exchange. It is an unlisted company.
The compliance status of KVF Securities is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.