Kunthunath Trading And Investments Pvt Ltd
Founded in 1985 and headquartered in Maharashtra, India.
1985 | Mumbai, Maharashtra (India) | Active
Kunthunath Trading And Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 39 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 11.00 Cr
- Satisfied Charges ₹ 14.00 Cr
- Revenue Growth 153.39%
- Profit Growth 19.46%
- Ebitda -64.79%
- Net Worth -2.59%
- Total Assets -0.84%
About Kunthunath Trading And Investments
Kunthunath Trading And Investments Pvt Ltd (KTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 1985 and has a history of 39 years and five 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹11.00 Cr. The company has closed loans amounting to ₹14.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Adil Moloobhoy, Nafeesa Moloobhoy, Ghazalah Moloobhoy, 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
U51900MH1985PTC037634
- Company No.
037634
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Other Industry
Who are the key members and board of directors at Kunthunath Trading And Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nafeesa Moloobhoy  | Director | 14-Sep-1987 | Current |
| Ghazalah Moloobhoy | Director | 05-Jul-2010 | Current |
| Adil Moloobhoy | Director | 19-Feb-1988 | Current |
| Tehzeeb Bhandari | Director | 07-Jan-2015 | Current |
Financial Performance of Kunthunath Trading And Investments.
Kunthunath Trading And Investments Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 153.39% increase. The company also saw a substantial improvement in profitability, with a 19.46% increase in profit. The company's net worth dipped by a decrease of 2.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kunthunath Trading And Investments?
In 2019, Kunthunath Trading And Investments 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)
A.S. Moloobhoy & Sons Private LimitedAdil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
A S Moloobhoy Private LimitedAdil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
- Sumatinath Trading And Investments Pvt Ltd
Adil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
- Sart Services (India) Private Limited
Adil Moloobhoy and Nafeesa Moloobhoy are mutual person
- Poseidon Holdings Pvt Ltd
Adil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
- Centurian Holdings Pvt Ltd
Adil Moloobhoy, Nafeesa Moloobhoy and 2 more are mutual person
Charges (Loans)
Open Charges
₹110.00 M
Satisfied Charges
₹140.00 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 11.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2010 | Union Bank Of India | ₹11.00 Cr | Open |
| 18 May 2006 | Centurion Bank Of Punjab | ₹14.00 Cr | Satisfied |
How Many Employees Work at Kunthunath Trading And Investments?
Unlock and access historical data on people associated with Kunthunath Trading And 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 Kunthunath Trading And 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 Kunthunath Trading And 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 Kunthunath Trading And Investments
Recent activity within the organization
- Annual General Meeting
Kunthunath Trading And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kunthunath Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Tehzeeb Kaviraj Bhandari was appointed as a Director was appointed as a Director on 07 Jan 2015 & has been associated with this company since 10 years 2 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 110.00 M with Charge ID 10252350 was registered on 25 Oct 2010.
- Director Appointment
Ghazalah Adil Moloobhoy was appointed as a Director was appointed as a Director on 05 Jul 2010 & has been associated with this company since 14 years 8 months .
- Charges
A charge registered on 18 May 2006 via Charge ID 10007597 with Centurion Bank Of Punjab was fully satisfied on 24 Sep 2009.
Frequently asked questions
What is the Incorporation or founding date of Kunthunath Trading And Investments Pvt Ltd?
Kunthunath Trading And Investments Pvt Ltd was incorporated on 04 Oct 1985.
What is authorized share capital and paid-up capital of Kunthunath Trading And Investments Pvt Ltd?
The authorized share capital of Kunthunath Trading And Investments Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kunthunath Trading And Investments Pvt Ltd?
Currently 4 directors are associated with Kunthunath Trading And Investments Pvt Ltd.
- Adil Sherif Moloobhoy
- Nafeesa Adil Moloobhoy
- Ghazalah Adil Moloobhoy
- Tehzeeb Kaviraj Bhandari
What is the registered address of Kunthunath Trading And Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kunthunath Trading And Investments Pvt Ltd is Grosvenor Housepeddar Road India, Mumbai, Maharashtra, 400026.
What is the corporate identification number (CIN) and company number of Kunthunath Trading And Investments Pvt Ltd?
The corporate identification number (CIN) of Kunthunath Trading And Investments Pvt Ltd is U51900MH1985PTC037634 and the company number is 037634 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kunthunath Trading And Investments Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Kunthunath Trading And Investments Pvt Ltd has risen by 153.39%.
What change has been observed in the net worth of Kunthunath Trading And Investments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Kunthunath Trading And Investments Pvt Ltd has experienced an downturn of -2.59%.
What are the total open charges for Kunthunath Trading And Investments Pvt Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Kunthunath Trading And Investments Pvt Ltd amount to ₹ 11.00 Cr.
When was the last Balance Sheet of Kunthunath Trading And Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kunthunath Trading And Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.