It is a construction private limited company based in Punjab, Punjab, India, established in 1995.
1995 | Punjab, Punjab, India | ActiveN K Finvest Company Private Limited, a active private limited company, was established on 01 August 1995 in Punjab, Punjab, India. Engaging in buildings within the construction sector, it holds CIN: U65921PB1995PTC016847. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.95 M.
It upholds a active non-compliant status. Its leadership includes Tarwinder Singh (Director), Ravneet Kaur (Director), Kulwinder Singh (Director). Past directors included Gurbachan Singh. It holds no open charges and ₹6.63 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 666 Link Roadnear State Bank Of India Jalandhar City, Punjab, Punjab, 144003.
U65921PB1995PTC016847
016847
01 August 1995
₹5.00 M
₹3.95 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarwinder Singh | Director | 01 Sep 2006 | Current |
| Ravneet Kaur | Director | 01 Mar 2006 | Current |
| Kulwinder Singh | Director | 01 Aug 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Feb 2021 | Past |
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N K Finvest Company Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 178.42% increase. The company also saw a substantial fall in profitability, with a 1113.81% decrease in profit. The company's net worth Soared by an impressive increase of 172.97%.
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In 2017, N K Finvest Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹66,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2009 | Indiabulls Financial Services Limited | ₹1.90 Cr | Satisfied |
| 12 Mar 2007 | Indiabulls Housing Finance Limited | ₹1.50 Cr | Satisfied |
| 23 Feb 2007 | Oriental Bank Of Commerce | ₹3.18 Cr | Satisfied |
| 27 Dec 2006 | Oriental Bank Of Commerce | ₹0.45 M | Satisfied |
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Progress on N K Finvest Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
N K Finvest Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was recorded as a recent event.
The activity A charge registered on 20 Aug 2009 via Charge ID 10172453 with Indiabulls Financial Services Limited was fully satisfied on 15 Mar 2012. was completed.
A charge registered on 23 Feb 2007 via Charge ID 10131630 with Oriental Bank Of Commerce was fully satisfied on 22 Feb 2010. was recorded as a recent event.
The activity A charge registered on 12 Mar 2007 via Charge ID 10043150 with Indiabulls Housing Finance Limited was fully satisfied on 04 Feb 2010. was completed.
A charge registered on 27 Dec 2006 via Charge ID 10032545 with Oriental Bank Of Commerce was fully satisfied on 19 Jan 2010. was recorded as a recent event.
The CIN of N K Finvest Company Private Limited is U65921PB1995PTC016847.
N K Finvest Company Private Limited is headquartered at 666 Link Roadnear State Bank Of India Jalandhar City, Punjab, Punjab, 144003.
N K Finvest Company Private Limited was incorporated on 01 August 1995.
The current directors of N K Finvest Company Private Limited are
The primary industry of N K Finvest Company Private Limited is Construction.
N K Finvest Company Private Limited is unlisted.
The authorized capital of N K Finvest Company Private Limited is ₹5.00 M, and the paid-up capital is ₹3.95 M.
The compliance status of N K Finvest Company Private Limited is Active Non-Compliant.
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