Khatu Investment & Trading Co Ltd

Founded in 1979 and headquartered in West Bengal, India.

1979 | Kolkata, West Bengal (India) | Merged
Last Updated:

Khatu Investment & Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 45 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021

About Khatu Investment & Trading Co

Khatu Investment & Trading Co Ltd (KITCL) is Amalgamated company established on 10 Dec 1979 with its office registered at Kolkata, West Bengal, India and has been running since 45 Year, 2 Months with a paid up capital of 2.00 M. According to MCA records, 4 Directors and 2 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L65993WB1979PLC032406

  • Company No.

    032406

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 1979

  • Date of AGM

    26 Aug 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Listed

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Khatu Investment & Trading Co?

Executive Team (2)

NameDesignationAppointment DateStatus
Bijendra Kanoria Country flag representing In CFO30-Sep-2019Current
Naina Pugalia Country flag representing In Company Secretary15-Nov-2020Current

Board Members (4)

NameDesignationAppointment DateStatus
Bijendra Kanoria Country flag representing In Whole-Time Director and Cfo 14-May-2019Current
Susmita Ghose Country flag representing In Director 19-Mar-2021Current
Avinash Gupta Country flag representing In Additional Director 10-Feb-2022Current
Rakesh Himatsingka Country flag representing In Director 09-May-2017Current

Financial Performance of Khatu Investment & Trading Co.

Khatu Investment & Trading Co 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%.

Khatu Investment & Trading Co revenue growth over time
Khatu Investment & Trading Co 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khatu Investment & Trading Co?

In 2017, Khatu Investment & Trading Co had a promoter holding of 5.40% and a public holding of 94.60%. The company had 1 Associate company. 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 Khatu Investment & Trading Co?

Khatu Investment & Trading Co has a workforce of 7 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Khatu Investment & Trading Co Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khatu Investment & Trading Co, 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 Khatu Investment & Trading Co's trajectory.

Rating

Graph displaying rating trends over time

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 Khatu Investment & Trading Co

Recent activity within the organization

  • Director Appointment

    Avinash Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2022 & has been associated with this company since 3 years 22 days .

  • Annual General Meeting

    Khatu Investment & Trading Co Ltd last Annual general meeting of members was held on 26 Aug 2021 as per latest MCA records.

  • Balance Sheet

    Khatu Investment & Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

  • Director Appointment

    Susmita Ghose was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Naina Pugalia was appointed as a Company Secretary was appointed as a Company Secretary on 15 Nov 2020 & has been associated with this company since 4 years 3 months .

  • Director Appointment

    Bijendra Kumar Kanoria was appointed as a Cfo was appointed as a Cfo on 30 Sep 2019 & has been associated with this company since 5 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Khatu Investment & Trading Co Ltd?

    Khatu Investment & Trading Co Ltd was incorporated on 10 Dec 1979.

  • What is authorized share capital and paid-up capital of Khatu Investment & Trading Co Ltd?

    The authorized share capital of Khatu Investment & Trading Co Ltd is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Khatu Investment & Trading Co Ltd?

    Currently 6 directors are associated with Khatu Investment & Trading Co Ltd.

    • Bijendra Kumar Kanoria
    • Susmita Ghose
    • Bijendra Kumar Kanoria
    • Naina Pugalia
    • Avinash Kumar Gupta
    • Rakesh Himatsingka

  • What is the registered address of Khatu Investment & Trading Co Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khatu Investment & Trading Co Ltd is 6 Old Post Office Street, India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Khatu Investment & Trading Co Ltd?

    The corporate identification number (CIN) of Khatu Investment & Trading Co Ltd is L65993WB1979PLC032406 and the company number is 032406 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Khatu Investment & Trading Co Ltd currently have?

    As Per 2017 financial reports, 7 employees are currently employed by Khatu Investment & Trading Co Ltd.

  • When was the last Balance Sheet of Khatu Investment & Trading Co Ltd filed with the ROC?

    The most recent Balance Sheet for Khatu Investment & Trading Co Ltd was filed with the ROC on 31 Mar 2021.

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