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K.Y.S.INVESTMENTS PVT. LTD.

CIN : U65993WB1994PTC063707
|
ROC : RoC-Kolkata
Active
Last Updated On : 08-05-2021
CINU65993WB1994PTC063707
Company NameK.Y.S.INVESTMENTS PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number063707
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-06-1994
Registered Address5051 RANIGANGE COAL HOUSE,3A CHOWRINGHEE PLACE KOLKATA WB 700013 IN
Email Idkysgroup1968@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01299970SANDEEP MALHOTRA24-06-1994
01299978YOGESH MALHOTRA24-06-1994
K.Y.S.INVESTMENTS PVT. LTD. 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-06-1994. Its Corporate Identification Number (CIN) is U65993WB1994PTC063707, and it carries the registration number 063707. Currently, its eFiling status is listed as Active”.
From a financial standpoint, K.Y.S.INVESTMENTS PVT. LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. 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 5051 RANIGANGE COAL HOUSE,3A CHOWRINGHEE PLACE KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, kysgroup1968@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 K.Y.S.INVESTMENTS PVT. LTD.?
    5051 RANIGANGE COAL HOUSE,3A CHOWRINGHEE PLACE KOLKATA WB 700013 IN
  • Who are the owners / directors of K.Y.S.INVESTMENTS PVT. LTD.?
    • SANDEEP MALHOTRA
    • YOGESH MALHOTRA
  • How can I contact K.Y.S.INVESTMENTS PVT. LTD.?
  • When was K.Y.S.INVESTMENTS PVT. LTD. established?
    It was founded on 24-06-1994 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-44,38,300
MGT-74,23,300
Total Penalty8,61,600
🎉90% WAIVER APPLIED
- ₹ 7,75,440
Amount Payable (10%)86,160

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.