Kautilya Traders Pvt.Ltd.
About Kautilya Traders Pvt.Ltd.
Data last updated:
Kautilya Traders Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 22 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC069741.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.28 Cr. It is led by directors including Pawankumar Rambilas Agarwal and Rishi Pawankumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor Room No – 2E 42/1 Bepin Behari Ganguly Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.2 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹4.23 Cr and EBITDA of -₹2.47 Cr. Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 52% over five years.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kautilya Traders Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Room No – 2E 42/1 Bepin Behari Ganguly Street, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Kautilya Traders Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kautilya Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kautilya Traders Pvt.Ltd., buy the company report.
Financials of Kautilya Traders Pvt.Ltd.
FY 2025 filings availableKautilya Traders Pvt.Ltd. reported revenue of ₹3.2 Lakh (down 98% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 98% fall in the latest year. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2.47 Cr | ||||
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| Net Profit (PAT) | -₹4.23 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Kautilya Traders Pvt.Ltd., buy the company report.
Board of directors of Kautilya Traders Pvt.Ltd.
Kautilya Traders has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawankumar Rambilas Agarwal Also directs: Rushp Trading LLP, Rameswar Retailers LLP, Rishiwant Textile Private Limited and 3 more | Director | 10 Dec 2012 | 13 Years 10 Months | Current |
| Rishi Pawankumar Also directs: Rishiwant Textile Private Limited, Vrindavan Furnishing Private Limited, NTPL Exports Private Limited and 5 more | Director | 13 Feb 2023 | 3 Years 8 Months | Current |
| Deepak Jha Also directs: Ele Mints Private Limited, Mooncity Traders Private Limited | Director | 13 Feb 2023 | 3 Years 8 Months | Current |
| Bharat Bhushan Omprakash Agarwal Also directs: Vijay Subham Contrade Pvt Ltd, Sunrise Wealth Advisors LLP, Shanti Spintex Limited and 5 more | Director | 01 Jul 2023 | 3 Years 3 Months | Current |
Peer comparison
Kautilya Traders Pvt.Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NKJ Securities and Finance Ltd | ₹3.24 Lakh (FY 2018) | 260.0% | Patna, Bihar, India | |||
| Aagam Capital Limited | ₹3.21 Lakh (FY 2025) | -16.0% | Mumbai, Maharashtra, India | |||
| Kautilya Traders Pvt.Ltd.this company | ₹3.2 Lakh (FY 2024) | -₹4.23 Cr | -98.0% | Kolkata, West Bengal, India | ||
| Trishla Vyapaar Private Limited. | ₹3.16 Lakh (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| Shyamal Holdings and Trading Limited | ₹3.12 Lakh (FY 2017) | -1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Kautilya Traders Pvt.Ltd., buy the company report.
Auditor
Kautilya Traders Pvt.Ltd. is audited by KISHORPURIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KISHORPURIA & ASSOCIATES | FY 2023 | 326745E |
Shareholding
The shareholding of Kautilya Traders Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kautilya Traders Pvt.Ltd., buy the company report.
Legal cases
Kautilya Traders Pvt.Ltd. has 4 court cases on record: 4 filed by Kautilya Traders. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Uni-Chand Builders Private Limited and Ors. and 1 other | Pending |
| NCLT, NCLT Chandigarh | Insolvency matter | Filed by the company against Konark Rajhans Estates Private Limited | Disposed |
| High Court | Company petition | Filed by the company | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Kautilya Traders Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kautilya Traders Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kautilya Traders Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kautilya Traders Pvt.Ltd. has 16 board changes on record since 2002: 10 appointments and 6 cessations. The latest: Bharat Bhushan Omprakash Agarwal was appointed as Director on 01 Jul 2023.
7 earlier events are in the company report.
Frequently asked questions
Kautilya Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 22 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069741.
Kautilya Traders has 4 current directors:
- Pawankumar Rambilas Agarwal - Director
- Rishi Pawankumar - Director
- Deepak Jha - Director
- Bharat Bhushan Omprakash Agarwal - Director
The latest financial statements of Kautilya Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kautilya Traders is U51109WB1995PTC069741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kautilya Traders has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the high courts.
Kautilya Traders was incorporated on 22 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Kautilya Traders by revenue are NKJ Securities and Finance Ltd, Aagam Capital Limited, Trishla Vyapaar Private Limited, Shyamal Holdings and Trading Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Bharat Bhushan Omprakash Agarwal was appointed as Director on 01 Jul 2023. Ashok Jivanram Chiripal ceased to be Director on 06 Mar 2023. Deepak Jha was appointed as Director on 13 Feb 2023. Kautilya Traders has 16 board changes on record in total.
The registered office of Kautilya Traders is at 2nd Floor Room No – 2E 421 Bepin Behari Ganguly Street, Kolkata, West Bengal, India – 700012.
Kautilya Traders operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Kautilya Traders is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.