The Cambay Investment Corporation Limited

Trading paper and paper board, incorporated in 1945, based in Kolkata, part of Joonktollee Tea.

1945 | Kolkata, West Bengal (India) | Active
Last Updated: January 20, 2025

The Cambay Investment Corporation Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.10 M
  • Company Age 79 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.85 Cr
  • Satisfied Charges ₹ 14.90 Cr
  • Revenue Growth 19.19%
  • Profit Growth 97.44%
  • Ebitda 87.52%
  • Net Worth 29.66%
  • Total Assets 18.49%

About The Cambay Investment Corporation

The Cambay Investment Corporation Limited (TCICL) was founded in India on 21 August 1945 and has a glorious history of 79 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as The Investments Corporation Ltd. 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 2.50 M and a paid-up capital of Rs 2.10 M.

The company currently has active open charges totaling ₹4.85 Cr. The company has closed loans amounting to ₹14.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at The Cambay Investment Corporation Limited India are Sumit Agarwal as CEO and Rajesh Gupta as Cfo. Hemant Bangur, Amitabh Kejriwal, Jay Surana, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990WB1945PLC130151

  • Company No.

    130151

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Aug 1945

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Trading

Who are the key members and board of directors at The Cambay Investment Corporation?

Executive Team (2)

Name Designation Appointment Date Status
Sumit Agarwal CEO 04-Apr-2022 Current
Rajesh Gupta CFO 01-Apr-2023 Current

Board Members (5)

Name Designation Appointment Date Status
Hemant Bangur Country flag representing In Director 27-May-1994 Current
Amitabh Kejriwal Country flag representing In Director 04-Sep-2010 Current
Jay Surana Country flag representing In Director 28-Feb-2018 Current
Jugal Kakani Country flag representing In Director 12-Nov-2012 Current
Rameshkumar Agarwal Country flag representing In Whole-Time Director 31-Aug-2007 Current

Financial Performance of The Cambay Investment Corporation.

The Cambay Investment Corporation Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.19% increase. The company also saw a substantial improvement in profitability, with a 97.44% increase in profit. The company's net worth Soared by an impressive increase of 29.66%.

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
19.19%
Revenue from Operations
19.21%
Total Assets
18.49%
Profit or Loss
97.44%
Net Worth
29.66%
EBITDA
87.52%

What is the Ownership and Shareholding Structure of The Cambay Investment Corporation?

In 2022, The Cambay Investment Corporation had a promoter holding of 99.72% and a public holding of 0.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹48.50 M

Satisfied Charges

₹149.00 M

Charges Breakdown by Lending Institutions

  • Others : 4.85 Cr

Latest Charge Details

Date Lender Amount Status
15 Feb 2022 Others ₹4.85 Cr Open
03 Aug 2017 Axis Bank Limited ₹5.00 Cr Satisfied
27 Mar 2015 Yes Bank Limited ₹5.00 Cr Satisfied
31 Mar 2008 Union Bank Of India ₹4.90 Cr Satisfied

How Many Employees Work at The Cambay Investment Corporation?

The Cambay Investment Corporation has a workforce of 17 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The Cambay Investment Corporation, 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 The Cambay Investment Corporation'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 The Cambay Investment Corporation

Recent activity within the organization

  • Annual General Meeting

    The Cambay Investment Corporation Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    The Cambay Investment Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 48.50 M registered on 15 Feb 2022 with Charge ID 100543954 was modified on 20 Feb 2023.

    20 Feb 2023

  • Charges

    A charge with Others amounted to Rs. 48.50 M with Charge ID 100543954 was registered on 15 Feb 2022.

    15 Feb 2022

  • Charges

    A charge registered on 03 Aug 2017 via Charge ID 100119482 with Axis Bank Limited was fully satisfied on 02 Feb 2022.

    02 Feb 2022

  • Director Appointment

    Jay Kumar Surana was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 6 years 11 months .

    28 Feb 2018

Frequently asked questions

  • The Cambay Investment Corporation Limited was incorporated on 21 Aug 1945.

  • The authorized share capital of The Cambay Investment Corporation Limited is ₹ 2.50 M and paid-up capital is ₹ 2.10 M.

  • Currently 7 directors are associated with The Cambay Investment Corporation Limited.

    • Hemant Bangur
    • Amitabh Kejriwal
    • Jay Kumar Surana
    • Jugal Kishore Kakani
    • Rameshkumar Agarwal
    • Sumit Rameshkumar Agarwal
    • Rajesh Kumar Vedprakash Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of The Cambay Investment Corporation Limited is 21, Strand Road India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of The Cambay Investment Corporation Limited is U65990WB1945PLC130151 and the company number is 130151 as per Ministry of Corporate Affairs (MCA).

  • The Official website of The Cambay Investment Corporation Limited is https://www.svpl.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for The Cambay Investment Corporation Limited has risen by 19.19%.

  • As Per 2023 financial reports, 17 employees are currently employed by The Cambay Investment Corporation Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of The Cambay Investment Corporation Limited has experienced an upsurge of 29.66%.

  • As per the financial statements for fiscal Year 2023, The total open charges for The Cambay Investment Corporation Limited amount to ₹ 4.85 Cr.

  • The most recent Balance Sheet for The Cambay Investment Corporation Limited was filed with the ROC on 31 Mar 2023.

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