It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 | Mumbai, Maharashtra, India | ActiveKodai Investment And Trading Company Pvt Ltd, a active private limited company, was established on 22 December 1986 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1986PTC041955. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Suryakant Matulal Shah (Director), Vijay Prabhakar Parab (Director). Past directors included Vijay Prabhakar Parab, Mahendra Hiralal Chokshi. It holds ₹4.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Lawrence & Mayo Building, 276, D.N. Road, 2Nd Floor, Fort., Mumbai, Maharashtra, 400001.
U67120MH1986PTC041955
041955
22 December 1986
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suryakant Matulal Shah | Director | 28 Jul 1997 | Current |
| Vijay Prabhakar Parab | Director | 18 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Director | 21 Aug 2018 | Past |
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Kodai Investment And Trading Company Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 6974.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.47%.
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In 2019, Kodai Investment And Trading Company had a promoter holding of 66.60% and a public holding of 33.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹49,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2021 | Others | ₹4.95 Cr | Open |
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Kodai Investment And Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others of Rs. 49.50 M registered on 01 Jun 2021 with Charge ID 100455794 was modified on 22 Jul 2024. was documented.
Progress on Kodai Investment And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge with Others amounted to Rs. 49.50 M with Charge ID 100455794 was registered on 01 Jun 2021. was recorded as a recent event.
Progress on Vijay Prabhakar Parab was appointed as a Director was appointed as a Director on 18 Feb 2016 & has been associated with this company since 9 years 10 months . was documented.
Suryakant Matulal Shah was appointed as a Director was appointed as a Director on 28 Jul 1997 & has been associated with this company since 28 years 4 months . was recorded as a recent event.
The CIN of Kodai Investment And Trading Company Pvt Ltd is U67120MH1986PTC041955.
Kodai Investment And Trading Company Pvt Ltd is headquartered at Lawrence & Mayo Building, 276, D.N. Road, 2Nd Floor, Fort., Mumbai, Maharashtra, 400001.
Kodai Investment And Trading Company Pvt Ltd was incorporated on 22 December 1986.
The current directors of Kodai Investment And Trading Company Pvt Ltd are
The primary industry of Kodai Investment And Trading Company Pvt Ltd is Financial Services.
Kodai Investment And Trading Company Pvt Ltd is unlisted.
The authorized capital of Kodai Investment And Trading Company Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kodai Investment And Trading Company Pvt Ltd is Compliant.
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