Kcpl Intrade Private Limited
Provides financial services excluding investment banking, insurance, and pension services.
2018 | Mumbai, Maharashtra (India) | Active
Kcpl Intrade Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 6 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 14.00 Cr
- Revenue Growth -30.68%
- Profit Growth -99.24%
- Ebitda -103.18%
- Net Worth 0.54%
- Total Assets 15.63%
About Kcpl Intrade
Kcpl Intrade Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 2018 (Six years and ten months 16 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹14.00 Cr.
Bimla Mohta, Purusottam Mohta, Radhika Mohta, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2018PTC310564
- Company No.
310564
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Kcpl Intrade Private Limited
Explore comprehensive data for Kcpl Intrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kcpl Intrade?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bimla Mohta  | Director | 11-Jun-2018 | Current |
| Purusottam Mohta | Director | 11-Jun-2018 | Current |
| Radhika Mohta | Director | 11-Jun-2018 | Current |
| Sanjeev Mohta | Director | 11-Jun-2018 | Current |
Financial Performance of Kcpl Intrade.
Kcpl Intrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 30.68% decrease. The company also saw a substantial fall in profitability, with a 99.24% decrease in profit. The company's net worth moved up by a moderate rise of 0.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kcpl Intrade?
In 2023, Kcpl Intrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kanjalochana Finserve Private Limited
Bimla Mohta, Purusottam Mohta and 2 more are mutual person
- Global Wool Alliance Private Limited
Sanjeev Mohta is a mutual person
Charges (Loans)
Open Charges
₹140.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 9.00 Cr
- Tata Capital Financial Services Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2021 | Others | ₹1.00 Cr | Open |
| 24 Sep 2020 | Tata Capital Financial Services Limited | ₹5.00 Cr | Open |
| 28 Jan 2020 | Others | ₹8.00 Cr | Open |
How Many Employees Work at Kcpl Intrade?
Unlock and access historical data on people associated with Kcpl Intrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kcpl Intrade, 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 Kcpl Intrade's trajectory.
Rating
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
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 Kcpl Intrade
Recent activity within the organization
- Annual General Meeting
Kcpl Intrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kcpl Intrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 80.00 M registered on 28 Jan 2020 with Charge ID 100398138 was modified on 06 Feb 2021.
- Charges
A charge with Others amounted to Rs. 10.00 M with Charge ID 100406807 was registered on 13 Jan 2021.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 50.00 M with Charge ID 100397960 was registered on 24 Sep 2020.
- Charges
A charge with Others amounted to Rs. 80.00 M with Charge ID 100398138 was registered on 28 Jan 2020.
Frequently asked questions
What is the Incorporation or founding date of Kcpl Intrade Private Limited?
Kcpl Intrade Private Limited was incorporated on 11 Jun 2018.
What is authorized share capital and paid-up capital of Kcpl Intrade Private Limited?
The authorized share capital of Kcpl Intrade Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Kcpl Intrade Private Limited?
Currently 4 directors are associated with Kcpl Intrade Private Limited.
- Bimla Devi Mohta
- Purusottam Mohta
- Radhika Mohta
- Sanjeev Mohta
What is the registered address of Kcpl Intrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kcpl Intrade Private Limited is C-702 7Th Floor Whispering Palms Xxclusive Lokhandwala Township, Akurli Rd India, Kandivali (East) Mumbai, Maharashtra, 400101.
What is the corporate identification number (CIN) and company number of Kcpl Intrade Private Limited?
The corporate identification number (CIN) of Kcpl Intrade Private Limited is U74999MH2018PTC310564 and the company number is 310564 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kcpl Intrade Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Kcpl Intrade Private Limited has fallen by -30.68%.
What change has been observed in the net worth of Kcpl Intrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kcpl Intrade Private Limited has experienced an upsurge of 0.54%.
What are the total open charges for Kcpl Intrade Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kcpl Intrade Private Limited amount to ₹ 14.00 Cr.
When was the last Balance Sheet of Kcpl Intrade Private Limited filed with the ROC?
The most recent Balance Sheet for Kcpl Intrade Private Limited was filed with the ROC on 31 Mar 2024.
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