K5 Investment Private Limited

U65990DL2021PTC389207ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

K5 Investment Private Limited is a Private Non-govt company company incorporated in 2021 and based in Delhi, India. It was founded by Amit. K5 Investment Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹26.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 681d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹26.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Delhi
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Sept 2024
681d ago
Last Balance Sheet
Latest Filing
Registered Email
a****************(at)gmail.com
Registered Office
RZD 6/3, KH No-58/17/1 T/F GALI No-6 RAJ NAGAR PART-II PALAM COLONY DELHI DELHI New Delhi DL 110045 IN
K5 INVESTMENT PRIVATE LIMITED
Brand K5 INVESTMENT PRIVATE LIMITED · Legal entity K5 Investment Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of K5 INVESTMENT PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2021
Joined to MCA on CIN U65990DL2021PTC389207

Quick facts

Identity · Activity · Auditor · Contact
Registered office
RZD 6/3, KH No-58/17/1 T/F GALI No-6 RAJ NAGAR PART-II PALAM COLONY DELHI DELHI New Delhi DL 110045 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a****************(at)gmail.com
Section
Financial Services
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Oct 2021 · 30 Sept 2024

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
7.2y · Hyderabad · DIN 9489622
SG
Sneha Gupta
Managing Director
7.8y · Mumbai · DIN 9424427
MK
Meera Krishnan
Managing Director
5.2y · Pune · DIN 6517575
KB
Kunal Bhatia
Additional Director
2.8y · Hyderabad · DIN 3081413
Get the full board of directors

Directors, DINs & appointment history for K5 Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+39dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+3dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for K5 Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
457745122HDFC Bank Ltd(Bank)₹3.05 Cr04 Jul 2020Open
884086995State Bank of India(Bank)₹20.20 Cr12 Mar 2023Satisfied
205166654ICICI Bank Ltd(Bank)₹16.90 Cr12 Mar 2019Satisfied
569866357Kotak Mahindra Bank Ltd(Bank)₹14.96 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for K5 Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.3K₹44.6K₹66.9K₹37.0K₹02021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-933.0%
Profit after Tax2022-23+178.0%
Net Worth2022-23+6.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+5.48%+0.30%+0.17%1.73
2022-23+2.57%+0.23%11.31

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters270,00,62262.77%
Institutional Investors117,33,64515.54%
Public & Others3524,19,23321.69%
See the full shareholding pattern

Promoter, institutional & public holding for K5 Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

114 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P70
Employees
Paid-up capital
3rd quartile · P44
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Oct 2021
Company incorporated
K5 Investment Private Limited registered with RoC-Delhi; year 2021
29 Oct 2021
Amit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about K5 Investment Private Limited

When was K5 Investment Private Limited incorporated?
K5 Investment Private Limited was incorporated in 2021 (around 29 Oct 2021). Its CIN is U65990DL2021PTC389207 and it is registered with RoC-Delhi.
Where is K5 Investment Private Limited located?
K5 Investment Private Limited is headquartered in Delhi, at: RZD 6/3, KH No-58/17/1 T/F GALI No-6 RAJ NAGAR PART-II PALAM COLONY DELHI DELHI New Delhi DL 110045 IN .
What sector does K5 Investment Private Limited operate in?
K5 Investment Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of K5 Investment Private Limited?
Director details for K5 Investment Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of K5 Investment Private Limited?
K5 Investment Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does K5 Investment Private Limited have any open charges?
K5 Investment Private Limited has no open MCA-registered charges on record.
What is K5 Investment Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for K5 Investment Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.