N K FINVEST COMPANY PRIVATE LIMITED

Active    As on: 26 October, 2022    Update Info    Print    Share

OVERVIEW - N K FINVEST COMPANY PRIVATE LIMITED

N K Finvest Company Private Limited is an unlisted private company incorporated on 01 August, 1995. It is classified as a private limited company and is located in Punjab, Punjab. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 39.54 lac.

The current status of N K Finvest Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of N K Finvest Company Private Limited, per our records, was held on 30 November, 2021.

N K Finvest Company Private Limited has three directors - Tarwinder Singh, Kulwinder Singh, and others.

The Corporate Identification Number (CIN) of N K Finvest Company Private Limited is U65921PB1995PTC016847. The registered office of N K Finvest Company Private Limited is at 666 LINK ROADNEAR STATE BANK OF INDIA, JALANDHAR CITY, PUNJAB, Punjab.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - N K FINVEST COMPANY PRIVATE LIMITED


CIN

U65921PB1995PTC016847

Incorporation Date / Age

01 August, 1995 / 29 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 39.542 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

666 LINK ROADNEAR STATE BANK OF INDIA
JALANDHAR CITY
PUNJAB - 144003
Punjab - India


How to download N K FINVEST COMPANY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

N K FINVEST COMPANY PRIVATE LIMITED - Registration Details
CINU65921PB1995PTC016847
Incorporation Date / Age01 August, 1995 / 29 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 39.542 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address666 LINK ROADNEAR STATE BANK OF INDIA JALANDHAR CITY PUNJAB - 144003 Punjab - India

FINANCIAL HIGHLIGHTS - N K FINVEST COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of N K FINVEST COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - N K FINVEST COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Kulwinder Singh who was appointed on 01 August, 1995. Kulwinder Singh has been on the board for more than 28 years. The most recently appointed director is Tarwinder Singh, who was appointed on 01 September, 2006.


Tarwinder Singh has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TARWINDER SINGH Director 01 September, 2006 Other directorships - RAMNEEK AGRO FARMS LIMITED,  BHAWANI SHANKAR FINANCE AND LEASING PRIV ATE LIMITED,  JAI DURGA CAPITAL SERVICES PRIVATE LIMIT ED,  VENUS BUILDERS PRIVATE LIMITED,  PUNJAB MALTEX PRIVATE LIMITED,  RAJINDRA DEPOSITS AND ADVANCES LTD,  JALANDHAR CONSTRUCTION COMPANY LIMITED, 
KULWINDER SINGH Director 01 August, 1995 Other directorships - PUNJAB MALTEX PRIVATE LIMITED,  HARMAN BUILDERS PRIVATE LIMITED, 
RAVNEET KAUR Director 01 March, 2006 Other directorships - DPGC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED,  DPGC FINANCE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
TARWINDER SINGH Director 01 September, 2006 View other directorships
KULWINDER SINGH Director 01 August, 1995 View other directorships
RAVNEET KAUR Director 01 March, 2006 View other directorships
01 August, 1995

KULWINDER SINGH

Director

01 March, 2006

RAVNEET KAUR

Director

01 September, 2006

TARWINDER SINGH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NEWTRAL HOLDINGS PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 39.55 lac.
1994 West Bengal 39.55 lac Buy financial reports
A.N.INVESTMENTS PRIVATE LIMITED It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 39.56 lac.
1991 Telangana 39.56 lac Buy financial reports
KULWANT LEASING AND INVESTMENT PVT LTD It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 39.56 lac.
1992 Punjab 39.56 lac Buy financial reports
KABIRDAS INVESTMENTS LIMITED It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 39.57 lac.
1974 West Bengal 39.57 lac Buy financial reports
NALAM NIDHI LIMITED It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 39.58 lac.
2004 Tamil Nadu 39.58 lac Buy financial reports
ENTE NAADU NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 39.58 lac.
2020 Kerala 39.58 lac Buy financial reports
CORONA KURIES PRIVATE LIMITED It was formed in year 2008 in Kerala . The company currently has a paid up capital of INR 39.50 lac.
2008 Kerala 39.50 lac Buy financial reports
ANNU FINVEST AND SUPPLIERS PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 39.50 lac.
1995 West Bengal 39.50 lac Buy financial reports
SIVAHARSHA CHITS PRIVATE LIMITED. It was formed in year 1992 in Karnataka . The company currently has a paid up capital of INR 39.50 lac.
1992 Karnataka 39.50 lac Buy financial reports
AUSTIN INVESTMENT COMPANY PRIVATE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 39.60 lac.
1980 Maharashtra 39.60 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - N K FINVEST COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of N K FINVEST COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - N K FINVEST COMPANY PRIVATE LIMITED Edit

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FAQ - N K FINVEST COMPANY PRIVATE LIMITED

  • What is the Incorporation date of N K FINVEST COMPANY PRIVATE LIMITED?

    The Incorporation Date of N K FINVEST COMPANY PRIVATE LIMITED is 01 August, 1995.

  • What is authorized share capital of N K FINVEST COMPANY PRIVATE LIMITED?

    The authorized share capital of N K FINVEST COMPANY PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of N K FINVEST COMPANY PRIVATE LIMITED?

    The paid up capital of the N K FINVEST COMPANY PRIVATE LIMITED is INR 39.542 Lacs.

  • What is the registered address of N K FINVEST COMPANY PRIVATE LIMITED?

    The registered address of N K FINVEST COMPANY PRIVATE LIMITED is 666 LINK ROADNEAR STATE BANK OF INDIA
    JALANDHAR CITY
    PUNJAB - 144003
    Punjab - India.

  • What is the CIN number of N K FINVEST COMPANY PRIVATE LIMITED?

    The CIN number of N K FINVEST COMPANY PRIVATE LIMITED is U65921PB1995PTC016847.

  • Who are the directors of N K FINVEST COMPANY PRIVATE LIMITED?

    N K Finvest Company Private Limited has three directors - Tarwinder Singh, Kulwinder Singh, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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