K.K.Fintrade Limited - Company overview

K.K.Fintrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U06599MP1995PLC010250), incorp…

1995-12-12 Indore, Madhya Pradesh Strike Off Unlisted
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KL K.K.Fintrade Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
7,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 9 Months
since 1995-12-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K.K.Fintrade Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K.K.Fintrade Limited Company identity, industry, contact, and registration details from MCA and company records.

K.K.Fintrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U06599MP1995PLC010250), incorporated on December 12, 1995 (31+ years old), based in Indore. The company is currently Strike Off.

  • Location 111 Kanchan Bagh, Indore, Madhya Pradesh - 452001
Legal NameK.K.Fintrade Limited
CIN / LLPINU06599MP1995PLC010250
Company No.010250
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-12-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for K.K.Fintrade Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by K.K.Fintrade Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of K.K.Fintrade Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about K.K.Fintrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of K.K.Fintrade Limited?
The Corporate Identification Number (CIN) for K.K.Fintrade Limited is U06599MP1995PLC010250. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 010250 as per MCA.
When was K.K.Fintrade Limited incorporated?
K.K.Fintrade Limited was incorporated 30 years 9 months ago on 12 Dec 1995.
What is the registered address of K.K.Fintrade Limited?
K.K.Fintrade Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of K.K.Fintrade Limited?
K.K.Fintrade Limited ROC code is Roc Gwalior.
What is the company classification of K.K.Fintrade Limited?
K.K.Fintrade Limited is classified as Public Limited Indian Non-Government Company.
K.K.Fintrade Limited - is it listed or unlisted?
K.K.Fintrade Limited is a Unlisted company.
What is the current status of K.K.Fintrade Limited?
K.K.Fintrade Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
Are there similar companies to K.K.Fintrade Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of K.K.Fintrade Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of K.K.Fintrade Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.