Kundan Investments Ltd
Investment company focused on securities, shares, debentures, and bonds in India and abroad.
1981 | 24 Parganas, West Bengal (India) | Active
Kundan Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.45 M
- Company Age 43 Year, 9 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 247.00 Cr
- Revenue Growth %
- Profit Growth 1.43%
- Ebitda
- Net Worth -0.35%
- Total Assets -0.04%
About Kundan Investments
Kundan Investments Ltd (KIL) is a Public Limited Indian Non-Government Company incorporated in India on 05 June 1981 and has a history of 43 years and nine months. Its registered office is in 24 Parganas, West Bengal, 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 2017. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.45 M.
The company currently has active open charges totaling ₹247.00 Cr.
Ranjit Kothari, Saroj Kothari, and Surendra Bardia serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1981PLC033748
- Company No.
033748
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Jun 1981
- Date of AGM
28 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Kundan Investments Ltd
Explore comprehensive data for Kundan Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kundan Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranjit Kothari  | Director | 05-Jun-1981 | Current |
| Saroj Kothari | Director | 06-Oct-2000 | Current |
| Surendra Bardia | Director | 07-Jan-2011 | Current |
Financial Performance of Kundan Investments.
Kundan Investments Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.43% increase in profit. The company's net worth dipped by a decrease of 0.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Kundan Investments?
In 2017, Kundan Investments had a promoter holding of 2.86% and a public holding of 97.14%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Elegant Highrise Private Limited
Ranjit Kothari is a mutual person
- Regal Nirman Private Limited
Ranjit Kothari is a mutual person
- Aqualina Tieup Private Limited
Ranjit Kothari is a mutual person
- Coryan Tradecon Private Limited
Ranjit Kothari is a mutual person
- Izona Conglomerate Private Limited
Ranjit Kothari is a mutual person
- Prime Global Pvt Ltd
Ranjit Kothari and Saroj Kothari are mutual person
Charges (Loans)
Open Charges
₹2,470.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 170.00 Cr
- Oriental Bank Of Commerce : 77.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2007 | Indian Overseas Bank | ₹170.00 Cr | Open |
| 28 Jan 2005 | Oriental Bank Of Commerce | ₹77.00 Cr | Open |
How Many Employees Work at Kundan Investments?
Unlock and access historical data on people associated with Kundan Investments, 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 Kundan Investments, 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 Kundan Investments'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 Kundan Investments
Recent activity within the organization
- Annual General Meeting
Kundan Investments Ltd last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
- Balance Sheet
Kundan Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 770.00 M registered on 28 Jan 2005 with Charge ID 90251462 was modified on 01 Feb 2011.
- Director Appointment
Surendra Kumar Bardia was appointed as a Director was appointed as a Director on 07 Jan 2011 & has been associated with this company since 14 years 2 months .
- Charges
A charge with Indian Overseas Bank of Rs. 1,700.00 M registered on 10 Dec 2007 with Charge ID 10097038 was modified on 13 Sep 2010.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 1,700.00 M with Charge ID 10097038 was registered on 10 Dec 2007.
Frequently asked questions
What is the Incorporation or founding date of Kundan Investments Ltd?
Kundan Investments Ltd was incorporated on 05 Jun 1981.
What is authorized share capital and paid-up capital of Kundan Investments Ltd?
The authorized share capital of Kundan Investments Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.45 M.
Who are the current board members & directors of Kundan Investments Ltd?
Currently 3 directors are associated with Kundan Investments Ltd.
- Ranjit Singh Kothari
- Saroj Devi Kothari
- Surendra Kumar Bardia
What is the registered address of Kundan Investments Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kundan Investments Ltd is 57, Budge Trunk Road Sarkarpool India, Kolkata, West Bengal, 700143.
What is the corporate identification number (CIN) and company number of Kundan Investments Ltd?
The corporate identification number (CIN) of Kundan Investments Ltd is U67120WB1981PLC033748 and the company number is 033748 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kundan Investments Ltd, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Kundan Investments Ltd has experienced an downturn of -0.35%.
What are the total open charges for Kundan Investments Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Kundan Investments Ltd amount to ₹ 247.00 Cr.
When was the last Balance Sheet of Kundan Investments Ltd filed with the ROC?
The most recent Balance Sheet for Kundan Investments Ltd was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MJ
Manoj JainDirector