Kodai Investment And Trading Company Pvt Ltd

Provides financial and investment services for various securities.

1986 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Kodai Investment And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.95 Cr
  • Revenue Growth %
  • Profit Growth -6974.66%
  • Ebitda -1523.09%
  • Net Worth -34.47%
  • Total Assets 1.51%

About Kodai Investment And Trading Company

Kodai Investment And Trading Company Pvt Ltd (KIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 December 1986 and has a history of 38 years and two months. 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.95 Cr.

Suryakant Shah and Vijay Parab 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

    U67120MH1986PTC041955

  • Company No.

    041955

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 1986

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Kodai Investment And Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Suryakant Shah Country flag representing In Director 28-Jul-1997Current
Vijay Parab Country flag representing In Director 18-Feb-2016Current

Financial Performance of Kodai Investment And Trading Company.

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%.

Graph illustrating revenue growth over time
Graph showing 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
1.51%
Profit or Loss
-6974.66%
Net Worth
-34.47%
EBITDA
-1523.09%

What is the Ownership and Shareholding Structure of Kodai Investment And Trading Company?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹49.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 4.95 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jun 2021Others₹4.95 CrOpen

How Many Employees Work at Kodai Investment And Trading Company?

Unlock and access historical data on people associated with Kodai Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kodai Investment And Trading Company, 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 Kodai Investment And Trading Company'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 Kodai Investment And Trading Company

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 49.50 M registered on 01 Jun 2021 with Charge ID 100455794 was modified on 22 Jul 2024.

    22 Jul 2024

  • Annual General Meeting

    Kodai Investment And Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Kodai Investment And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 49.50 M with Charge ID 100455794 was registered on 01 Jun 2021.

    01 Jun 2021

  • Director Appointment

    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 6 days .

    18 Feb 2016

  • Director Appointment

    Suryakant Matulal Shah was appointed as a Director was appointed as a Director on 28 Jul 1997 & has been associated with this company since 27 years 6 months .

    28 Jul 1997

Frequently asked questions

  • Kodai Investment And Trading Company Pvt Ltd was incorporated on 22 Dec 1986.

  • The authorized share capital of Kodai Investment And Trading Company Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Kodai Investment And Trading Company Pvt Ltd.

    • Suryakant Matulal Shah
    • Vijay Prabhakar Parab
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kodai Investment And Trading Company Pvt Ltd is Lawrence Mayo Building 276 D.N. Road 2Nd Floor, Fort. India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Kodai Investment And Trading Company Pvt Ltd is U67120MH1986PTC041955 and the company number is 041955 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Kodai Investment And Trading Company Pvt Ltd has experienced an downturn of -34.47%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Kodai Investment And Trading Company Pvt Ltd amount to ₹ 4.95 Cr.

  • The most recent Balance Sheet for Kodai Investment And Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2023.

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