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Kanav Finvest PVT Ltd

U65921PB1995PTC016001ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kanav Finvest PVT Ltd is a Private Non-govt company company incorporated in 1995 and based in Punjab, India. Kanav Finvest PVT Ltd operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹25.00 L and paid-up capital of ₹22.40 L. For 2021-22, the company reported revenue of ₹10.01 L and profit after tax of ₹4.44 L. 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 1721d ago · may be overdue
Revenue (latest FY)
₹10.01 L
2021-22
PAT (latest FY)
₹4.44 L
Margin 44.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹22.40 L
90% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Punjab
Sector
Activities of hire- purchase financing
NIC 65921
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹22.40 L
90% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s*****(at)pcmehraandco.com
Registered Office
81KENNEDY AVENUE AMRITSAR PUNJAB PB 143001 IN
KANAV FINVEST PVT LTD
Brand KANAV FINVEST PVT LTD · Legal entity Kanav Finvest PVT Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of KANAV FINVEST PVT LTD.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN U65921PB1995PTC016001

Quick facts

Identity · Activity · Auditor · Contact
Registered office
81KENNEDY AVENUE AMRITSAR PUNJAB PB 143001 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****(at)pcmehraandco.com
Section
Activities of hire- purchase financing
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Mar 1995 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
8.3y · Chennai · DIN 7590674
DR
Deepa Reddy
Whole-time Director
7.1y · Mumbai · DIN 4715894
PN
Priya Nair
Additional Director
5.5y · Gurugram · DIN 4383732
Get the full board of directors

Directors, DINs & appointment history for Kanav Finvest PVT Ltd.

₹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+19dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kanav Finvest PVT Ltd.

₹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
657674134Axis Bank Ltd(Bank)₹19.42 Cr04 Jul 2022Open
324966282HDFC Bank Ltd(Bank)₹22.12 Cr04 Jul 2022Satisfied
625038748Axis Bank Ltd(Bank)₹19.51 Cr19 Sep 2023Satisfied
307689228ICICI Bank Ltd(Bank)₹16.01 Cr27 Jan 2022Satisfied
587758598Axis Bank Ltd(Bank)₹2.27 Cr12 Mar 2020Satisfied
901232571ICICI Bank Ltd(Bank)₹17.85 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kanav Finvest PVT Ltd.

₹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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.15 L₹46.31 L₹69.46 L₹9.46 L₹56.5K₹6.06 L₹66.15 L2016-172018-192019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2019-20—
2018-19—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222019-202018-192016-17
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
Revenue2021-22+885.0%+42.0%—
Profit after Tax2021-22+359.0%+62.0%—
Net Worth2021-22+79.0%+7.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+43.15%—+2.91%+2.85%1.02
2018-19+205.53%-74.60%+3.28%+3.11%1.05
2019-20+23.21%+189.97%+1.06%+1.01%1.06
2021-22+44.37%+281.36%+6.91%+6.49%1.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,79,40,06266.81%
Institutional Investors213,09,2143.13%
Public & Others611,25,70,46430.06%
See the full shareholding pattern

Promoter, institutional & public holding for Kanav Finvest PVT Ltd.

₹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

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P20
PAT (latest FY)
3rd quartile · P44
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of hire- purchase financing

by healthView all ›
01
Xander Finance Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Castex Technologies Limited
Haryana · Inc 1983
Paid-up
Revenue
A · 96
05
Paisalo Digital Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sonata Finance Private Limited
Uttar Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Trimurthi Finvest Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Mar 2018
Aradhana appointed as Director
05 Mar 2018
Kanav appointed as Director
09 Mar 1995
Company incorporated
Kanav Finvest PVT Ltd registered with RoC-Chandigarh; year 1995

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 Kanav Finvest PVT Ltd

When was Kanav Finvest PVT Ltd incorporated?
Kanav Finvest PVT Ltd was incorporated in 1995 (around 09 Mar 1995). Its CIN is U65921PB1995PTC016001 and it is registered with RoC-Chandigarh.
Where is Kanav Finvest PVT Ltd located?
Kanav Finvest PVT Ltd is headquartered in Punjab, at: 81KENNEDY AVENUE AMRITSAR PUNJAB PB 143001 IN .
What sector does Kanav Finvest PVT Ltd operate in?
Kanav Finvest PVT Ltd operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Kanav Finvest PVT Ltd?
Director details for Kanav Finvest PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanav Finvest PVT Ltd?
Kanav Finvest PVT Ltd has authorized capital of ₹25.00 L and paid-up capital of ₹22.40 L.
Does Kanav Finvest PVT Ltd have any open charges?
Kanav Finvest PVT Ltd has no open MCA-registered charges on record.
What is Kanav Finvest PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanav Finvest PVT Ltd 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.