Kautilya Exim & Finvest Pvt Ltd

Founded in 1991 and headquartered in West Bengal, India.

1991 | Kolkata, West Bengal (India) | Active
Last Updated:

Kautilya Exim & Finvest Profile

Key Indicators

  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.16 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Kautilya Exim & Finvest

Kautilya Exim & Finvest Pvt Ltd (KEFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 1991 and has a history of 33 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 M and a paid-up capital of Rs 1.16 M, as per Ministry of Corporate Affairs (MCA) records.

Ashok Sureka and Shubhra Sarkar serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1991PTC052385

  • Company No.

    052385

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Kautilya Exim & Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Ashok Sureka Country flag representing In Director 20-Nov-2012Current
Shubhra Sarkar Country flag representing In Director 20-Nov-2012Current

Financial Performance of Kautilya Exim & Finvest.

Kautilya Exim & Finvest Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kautilya Exim & Finvest revenue growth over time
Kautilya Exim & Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Kautilya Exim & Finvest?

In 2017, Kautilya Exim & Finvest had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kautilya Exim & Finvest?

Unlock and access historical data on people associated with Kautilya Exim & Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kautilya Exim & Finvest Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kautilya Exim & Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kautilya Exim & Finvest's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kautilya Exim & Finvest

Recent activity within the organization

  • Annual General Meeting

    Kautilya Exim & Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kautilya Exim & Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Ashok Kumar Sureka was appointed as a Director was appointed as a Director on 20 Nov 2012 & has been associated with this company since 12 years 3 months .

  • Director Appointment

    Shubhra Sarkar was appointed as a Director was appointed as a Director on 20 Nov 2012 & has been associated with this company since 12 years 3 months .

  • Company Incorporation

    Kautilya Exim & Finvest Pvt Ltd was registered on 19 Jul 1991 with Roc Kolkata & aged 33 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kautilya Exim & Finvest Pvt Ltd?

    Kautilya Exim & Finvest Pvt Ltd was incorporated on 19 Jul 1991.

  • What is authorized share capital and paid-up capital of Kautilya Exim & Finvest Pvt Ltd?

    The authorized share capital of Kautilya Exim & Finvest Pvt Ltd is ₹ 1.20 M and paid-up capital is ₹ 1.16 M.

  • Who are the current board members & directors of Kautilya Exim & Finvest Pvt Ltd?

    Currently 2 directors are associated with Kautilya Exim & Finvest Pvt Ltd.

    • Ashok Kumar Sureka
    • Shubhra Sarkar

  • What is the registered address of Kautilya Exim & Finvest Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kautilya Exim & Finvest Pvt Ltd is 7 Mangoe Lane 3Rd Floor, Room No. 307 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Kautilya Exim & Finvest Pvt Ltd?

    The corporate identification number (CIN) of Kautilya Exim & Finvest Pvt Ltd is U67120WB1991PTC052385 and the company number is 052385 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kautilya Exim & Finvest Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Kautilya Exim & Finvest Pvt Ltd was filed with the ROC on 31 Mar 2024.

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