IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

KAAR LEA-FINVEST LIMITED

CIN : U65910DL1996PLC075991
|
ROC : RoC-Delhi
Active
Last Updated On : 30-04-2023
CINU65910DL1996PLC075991
Company NameKAAR LEA-FINVEST LIMITED
ROC CodeRoC-Delhi
Registration Number075991
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,10,00,000
Paid up Capital (Rs)1,06,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-1996
Registered AddressJ-39, South Extention Part-I New Delhi South Delhi DL 110049 IN
Address other than R/oD-35/178, JANGAMBADI, BANGALI TOLA, VARANASI UP 221001 IN
Email Idanupam.prakash78@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05193577NAWANSHU GOYAL01-12-2014
06830807ANUPAM PRAKASH PANDEY30-07-2015
07623918RAVI SINGH11-05-2018
KAAR LEA-FINVEST LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-1996. Its Corporate Identification Number (CIN) is U65910DL1996PLC075991, and it carries the registration number 075991. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAAR LEA-FINVEST LIMITED has an authorised share capital of ₹1,10,00,000 and paid-up capital of ₹1,06,45,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is J-39, South Extention Part-I New Delhi South Delhi DL 110049 IN. Correspondence or inquiries may be sent to the official email address, anupam.prakash78@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KAAR LEA-FINVEST LIMITED?
    J-39, South Extention Part-I New Delhi South Delhi DL 110049 IN
  • Who are the owners / directors of KAAR LEA-FINVEST LIMITED?
    • NAWANSHU GOYAL
    • ANUPAM PRAKASH PANDEY
    • RAVI SINGH
  • How can I contact KAAR LEA-FINVEST LIMITED?
    anupam.prakash78@gmail.com
  • When was KAAR LEA-FINVEST LIMITED established?
    It was founded on 02-02-1996 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.