N K Finvest Company Private Limited - Company Profile

It is a construction private limited company based in Punjab, Punjab, India, established in 1995.
1995 Punjab, Punjab, India Active
Last Updated:
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About N K Finvest Company Private Limited

N 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1995PTC016847

  • Registration Number

    016847

  • Incorporation Date

    01 August 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.95 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.95 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 6.63 Cr
  • Revenue Growth **** 178.42%
  • Profit Growth **** -1113.81%
  • Ebitda **** 88.28%
  • Net Worth 172.97%
  • Total Assets **** 3.61%
Company report

N K Finvest Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at N K Finvest Company Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Feb 2021 Past

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Financial Performance of N K Finvest Company.

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%.

N K Finvest Company revenue growth over time
N K Finvest Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 178.42%
*******
*******
*******
*******
Revenue from Operations
*******
 178.78%
*******
*******
*******
*******
Total Assets
*******
 3.61%
*******
*******
*******
*******
Profit or Loss
*******
 -1113.81%
*******
*******
*******
*******
Net Worth
*******
 172.97%
*******
*******
*******
*******
EBITDA
*******
 88.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of N K Finvest Company?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹66,250,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 3.23 Cr
  • Indiabulls Financial Services Limited : 1.90 Cr
  • Indiabulls Housing Finance Limited : 1.50 Cr
Latest Charge Details
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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How Many Employees Work at N K Finvest Company?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of N K Finvest Company, 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 N K Finvest Company'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

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Latest Updates, News, and FAQs on N K Finvest Company
Recent Activity within the Organization
  • Annual General Meeting

    N K Finvest Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Charges

    A charge registered on 20 Aug 2009 via Charge ID 10172453 with Indiabulls Financial Services Limited was fully satisfied on 15 Mar 2012. was recorded as a recent event.

  • Charges

    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.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 27 Dec 2006 via Charge ID 10032545 with Oriental Bank Of Commerce was fully satisfied on 19 Jan 2010. was documented.

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Frequently Asked Questions
What is the CIN of N K Finvest Company Private Limited?

The CIN of N K Finvest Company Private Limited is U65921PB1995PTC016847.

Where is N K Finvest Company Private Limited headquartered?

N K Finvest Company Private Limited is headquartered at 666 Link Roadnear State Bank Of India Jalandhar City, Punjab, Punjab, 144003.

When was N K Finvest Company Private Limited incorporated?

N K Finvest Company Private Limited was incorporated on 01 August 1995.

Who are the current directors of N K Finvest Company Private Limited?

The current directors of N K Finvest Company Private Limited are

What is the primary industry of N K Finvest Company Private Limited?

The primary industry of N K Finvest Company Private Limited is Construction.

Is N K Finvest Company Private Limited a listed company?

N K Finvest Company Private Limited is unlisted.

What is the capital structure of N K Finvest Company Private Limited?

The authorized capital of N K Finvest Company Private Limited is ₹5.00 M, and the paid-up capital is ₹3.95 M.

What is the compliance status of N K Finvest Company Private Limited?

The compliance status of N K Finvest Company Private Limited is Active Non-Compliant.

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