ActivePunjabSince 1995

K. C. Land and Finance Limited

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Set up in 1995. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹274.95 crore from 3 lenders.

CINU65921PB1995PLC016878
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Patiala, up to ₹15 crore, 19 Apr 2006 to 16 Feb 2009Punjab National Bank, up to ₹3 crore, 30 Jun 2006 to 4 Nov 2010State Bank of India, up to ₹7 crore, 30 Aug 2006 to 6 Aug 2008Punjab National Bank, up to ₹65 crore, 22 Feb 2007 to 6 Aug 2008Oriental Bank of Commerce, up to ₹20 crore, 28 Jun 2007 to 8 Sept 2008Punjab National Bank, up to ₹12.5 crore, 18 Sept 2007 to still openPunjab National Bank, up to ₹79 crore, 16 May 2008 to still openPunjab National Bank, up to ₹90 crore, 14 Jun 2008 to still openPunjab National Bank, up to ₹35 crore, 11 Dec 2008 to still openPunjab National Bank, up to ₹13.2 crore, 10 Sept 2009 to still openState Bank of India, up to ₹36 crore, 11 Sept 2009 to 11 Feb 2013Corporation Bank, up to ₹4.52 crore, 16 Nov 2010 to 22 Apr 2025Andhra Bank, up to ₹2.25 crore, 30 May 2011 to still openState Bank of India, up to ₹19 crore, 13 Feb 2013 to 23 Jan 2018Central Bank of India, up to ₹7 crore, 16 May 2013 to still openKotak Mahindra Bank Limited, up to ₹8 crore, 23 Nov 2013 to 11 Jul 2016Punjab National Bank, up to ₹36 crore, 21 Mar 2014 to still openPrem Pal Gandhi, Managing Director, joined 7 Aug 1995Hitesh Gandhi, Director, joined 31 Jan 2007Rameshwar Gandhi, Director, joined 28 Oct 2022Surinder Pal, Additional Director, joined 12 Mar 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 7 Aug 1995.
  • 2008Its biggest loan against assets, ₹90 crore with Punjab National Bank, is still open.

Who runs it

  • 2 Director
  • 1 Additional Director
  • 1 Managing Director
  • Surinder Pal

    Additional Directorsince 12 Mar 20259 other companies

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  • Rameshwar Gandhi

    Directorsince 28 Oct 20221 other company

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  • Hitesh Gandhi

    Directorsince 31 Jan 200710 other companies

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  • Prem Pal Gandhi

    Managing Directorsince 7 Aug 199510 other companies

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Who has lent to it

₹274.95 crorein loans backed by its assets, from 3 lenders

  • Punjab National Bank₹265.7 crore

    6 open loans, taken out 2007 to 2014

  • Central Bank of India₹7 crore

    Open, taken out 16 May 2013

  • Andhra Bank₹2.25 crore

    Open, taken out 30 May 2011

9 earlier loans, now paid off
  • Kotak Mahindra Bank Limited23 Nov 2013 to 11 Jul 2016₹8 crore
  • State Bank of India13 Feb 2013 to 23 Jan 2018₹19 crore
  • Corporation Bank16 Nov 2010 to 22 Apr 2025₹4.52 crore
  • State Bank of India11 Sept 2009 to 11 Feb 2013₹36 crore
  • Oriental Bank of Commerce28 Jun 2007 to 8 Sept 2008₹20 crore
  • Punjab National Bank22 Feb 2007 to 6 Aug 2008₹65 crore
  • State Bank of India30 Aug 2006 to 6 Aug 2008₹7 crore
  • Punjab National Bank30 Jun 2006 to 4 Nov 2010₹3 crore
  • State Bank of Patiala19 Apr 2006 to 16 Feb 2009₹15 crore

Who else its people work with

Other companies where its directors and officers hold roles

Walia Traders LTDAseem Hostel Services Private LimitedAseem Transport Services Private LimitedRashma Finance PVT LTDPandoga Education and Research FoundationK C Hospitals Private LimitedGrand Multiplex Projects LimitedFaradays Industries Private LimitedK C Entertainment Private LimitedIndigo Fincap Private LimitedWalia Traders LTDAseem Hostel Services Private LimitedAseem Transport Services Private LimitedPandoga Education and Research FoundationGrand Multiplex Projects LimitedFaradays Industries Private LimitedK C Entertainment Private LimitedKing Entertainments Private LimitedIndigo Fincap Private LimitedRashma Finance PVT LTDAseem Suites and Banquet Private LimitedAhg Hotel and Resorts Private LimitedAseem Hotels and Resorts Private LimitedRalhan Technologies Private LimitedFaradays Industries Private LimitedIndigo Fincap Private LimitedSutlej Service Station PVT LTDMahalon Education and Medical Research FoundationK.C. Movies Private LimitedK.C. Movies Private LimitedHitesh Gandhi: 10 other companiesPrem Pal Gandhi: 10 other companiesSurinder Pal: 9 other companiesRameshwar Gandhi: 1 other companyK.C. Land…

4 of its 4 people also hold roles in 18 other companies.

  • Hitesh Gandhi

    Director at K. C. Land and Finance

    10 other companiesFollow
  • Prem Pal Gandhi

    Managing Director at K. C. Land and Finance

    10 other companiesFollow
  • Surinder Pal

    Additional Director at K. C. Land and Finance

    9 other companiesFollow
  • Rameshwar Gandhi

    Director at K. C. Land and Finance

    1 other companiesFollow
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Hitesh Gandhi

Prem Pal Gandhi

Surinder Pal

  • Aseem Suites and Banquet Private Limited
  • Ahg Hotel and Resorts Private Limited
  • Aseem Hotels and Resorts Private Limited
  • Ralhan Technologies Private Limited
  • Faradays Industries Private Limited
  • Indigo Fincap Private Limited
  • Sutlej Service Station PVT LTD
  • Mahalon Education and Medical Research Foundation
  • K.C. Movies Private Limited

Rameshwar Gandhi

  • K.C. Movies Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

K. C. Land and Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.