N K Finvest Company Private Limited

Founded in 1995 and headquartered in Punjab, India.

1995 | Jalandhar, Punjab (India) | Active
Last Updated: December 16, 2024

N K Finvest Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.95 M
  • Company Age 29 Year, 6 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%

About N K Finvest Company

N K Finvest Company Private Limited (NKFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 1995 and has a history of 29 years and six months. Its registered office is in Jalandhar, Punjab, India.

The Company is engaged in the Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.95 M.

The company has closed loans amounting to ₹6.63 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kulwinder Singh, Ravneet Kaur, and Tarwinder Singh serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1995PTC016847

  • Company No.

    016847

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Aug 1995

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Construction

Who are the key members and board of directors at N K Finvest Company?

Board Members (3)

NameDesignationAppointment DateStatus
Kulwinder Singh Country flag representing In Director 01-Aug-1995Current
Ravneet Kaur Country flag representing In Director 01-Mar-2006Current
Tarwinder Singh Country flag representing In Director 01-Sep-2006Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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%

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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹66.25 M

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

DateLenderAmountStatus
20 Aug 2009Indiabulls Financial Services Limited₹1.90 CrSatisfied
12 Mar 2007Indiabulls Housing Finance Limited₹1.50 CrSatisfied
23 Feb 2007Oriental Bank Of Commerce₹3.18 CrSatisfied
27 Dec 2006Oriental Bank Of Commerce₹0.45 MSatisfied

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.

Graph showing employee growth trends

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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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.

    30 Sep 2022

  • Balance Sheet

    N K Finvest Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.

    31 Mar 2022

  • Charges

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

    15 Mar 2012

  • Charges

    A charge registered on 23 Feb 2007 via Charge ID 10131630 with Oriental Bank Of Commerce was fully satisfied on 22 Feb 2010.

    22 Feb 2010

  • Charges

    A charge registered on 12 Mar 2007 via Charge ID 10043150 with Indiabulls Housing Finance Limited was fully satisfied on 04 Feb 2010.

    04 Feb 2010

  • Charges

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

    19 Jan 2010

Frequently asked questions

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

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

  • Currently 3 directors are associated with N K Finvest Company Private Limited.

    • Kulwinder Singh
    • Ravneet Kaur
    • Tarwinder Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of N K Finvest Company Private Limited is 666 Link Roadnear State Bank Of India Jalandhar City, Punjab, 144003.

  • The corporate identification number (CIN) of N K Finvest Company Private Limited is U65921PB1995PTC016847 and the company number is 016847 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for N K Finvest Company Private Limited has risen by 178.42%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of N K Finvest Company Private Limited has experienced an upsurge of 172.97%.

  • The most recent Balance Sheet for N K Finvest Company Private Limited was filed with the ROC on 31 Mar 2022.

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