V. K. Finvest Private Limited
About V. K. Finvest Private Limited
Data last updated: 11 February 2026
V. K. Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65921HP1995PTC016831.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.25 Lakh. It is led by directors Karnica Bhurjee and Amit Gupta.
Last AGM: 30 June 2025. Financial statements filed for year ended 31 March 2025. Office: 157 Somdutt Chamber – Ii 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address157 Somdutt Chamber – Ii 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
-
IndustryFinancial Services, Financial Activities
- 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 V. K. Finvest Private Limited
V. K. Finvest Private Limited has one previous CIN (Corporate Identification Number): U65921HP1995PTC016831. The current CIN is U65921DL1995PTC207180, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1995PTC207180 | Current |
| U65921HP1995PTC016831 | Previous |
Business Activity of V. K. Finvest Private Limited
V. K. Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for V. K. Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of V. K. Finvest Private Limited
V. K. Finvest Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Karnica Bhurjee
Also directs:
7 Ways Consultancy Llp, Swamit Infrastructure Llp, Premium Advertising And Marketing Private Limited and 1 more
|
Director | 20 Apr 2023 | 3 Years 3 Months | Current |
|
Amit Gupta
Also directs:
7 Ways Consultancy Llp, Instech It Applications Llp, Swamit Infrastructure Llp and 5 more
|
Director | 05 Dec 2014 | 11 Years 7 Months | Current |
Financials of V. K. Finvest Private Limited FY 2025 filings available
Ten-year financial statements for V. K. Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings V. K. Finvest Private Limited
V. K. Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at V. K. Finvest Private Limited
View historical data on people associated with V. K. Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for V. K. Finvest 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
Verified entity values are shown only after access is granted.
GST Compliance of V. K. Finvest Private Limited
GST registrations and filing compliance for V. K. Finvest 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for V. K. Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for V. K. Finvest Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by V. K. Finvest Private Limited
MSME payment history for V. K. Finvest 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of V. K. Finvest Private Limited
Corporate group structure for V. K. Finvest Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of V. K. Finvest Private Limited
MCA filings and documents for V. K. Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on V. K. Finvest Private Limited
Frequently Asked Questions about V. K. Finvest Private Limited
V. K. Finvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 July 1995 (31+ years old) and is registered under CIN U65921DL1995PTC207180.
The current directors of V. K. Finvest Private Limited are:
- Karnica Bhurjee - Director
- Amit Gupta - Director
The primary industry of V. K. Finvest Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
V. K. Finvest Private Limited can be reached at the registered office: 157 Somdutt Chamber – Ii 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹98.25 Lakh.
The company has its registered office at 157 Somdutt Chamber – Ii 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.