Kiran Traders Pvt Ltd
About Kiran Traders Pvt Ltd
Data last updated:
Kiran Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 27 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC077650.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.45 Lakh. It was led by directors including Kiran Rungta (Whole-Time Director) and Saurabh Rungta (Whole-Time Director).
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 26 P K Tagore Streetsashi Sadan, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2020, the company reported a revenue of ₹84.09 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹50.95 Lakh (net margin 60.6%) and EBITDA of ₹61.3 Lakh (EBITDA margin 72.9%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 31% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Kiran 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 Address26 P K Tagore Streetsashi Sadan, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kiran 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 Kiran 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 Kiran Traders Pvt Ltd, buy the company report.
Financials of Kiran Traders Pvt Ltd
FY 2020 filings availableKiran Traders Pvt Ltd reported revenue of ₹84.09 Lakh (up 292% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 292% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 31%. EBITDA rose 568% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹61.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹50.95 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.9% | ||||
| Net Profit Margin | 60.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Kiran Traders Pvt Ltd, buy the company report.
Board of directors of Kiran Traders Pvt Ltd
Kiran Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Rungta Also directs: O.P.R. Credit Capital Pvt. Ltd. | Director | 27 Feb 1996 | 30 Years 8 Months | As last reported |
| Kiran Rungta Also directs: S.K. Knitfab Private Limited | Whole-Time Director | 27 Feb 1996 | 30 Years 8 Months | As last reported |
| Saurabh Rungta Also directs: S.K. Knitfab Private Limited | Whole-Time Director | 02 May 2017 | 9 Years 5 Months | As last reported |
Peer comparison
Kiran Traders Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), 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 |
|---|---|---|---|---|---|---|
| Travellers Hotels Pvt Ltd | ₹84.14 Lakh (FY 2025) | 517.0% | Kolkata, West Bengal, India | |||
| Kiran Traders Pvt Ltdthis company | ₹84.09 Lakh (FY 2020) | ₹50.95 Lakh | 60.6% | 292.0% | Kolkata, West Bengal, India | |
| Sidbi Trustee Company Limited | ₹83.95 Lakh (FY 2025) | -11.0% | Mumbai, Maharashtra, India | |||
| Nishtha Finance and Investment (India) Ltd | ₹83.86 Lakh (FY 2019) | 1.0% | Navrangpura Ahmedabad, Gujarat, India | |||
| M.K.Vinyl Private Limited | ₹83.79 Lakh (FY 2025) | -39.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Kiran Traders Pvt Ltd, buy the company report.
Auditor
Kiran Traders Pvt Ltd is audited by A.N.MEHTA&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.N.MEHTA&CO. | FY 2017 | 322884E |
Shareholding
The shareholding of Kiran Traders Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kiran Traders Pvt Ltd, buy the company report.
Legal cases
Kiran Traders Pvt Ltd has 3 court cases on record: 2 filed by Kiran Traders, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Tinsukia, Assam | Court case (N I Act) | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Disposed |
To see the full case history of Kiran 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 Kiran 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 Kiran Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kiran Traders Pvt Ltd has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Saurabh Rungta ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Kiran Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kiran Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 27 February 1996 and is registered under CIN U51109WB1996PTC077650. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kiran Traders was incorporated on 27 February 1996. It is registered with the Registrar of Companies, Kolkata.
Kiran Traders had 3 directors:
- Kiran Rungta - Whole-Time Director
- Saurabh Rungta - Whole-Time Director
- Pramod Kumar Rungta - Director
The CIN (Corporate Identification Number) of Kiran Traders is U51109WB1996PTC077650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kiran Traders is at 26 P K Tagore Streetsashi Sadan, Kolkata, West Bengal, India – 700006.
The latest financial statements of Kiran Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Kiran Traders operated in the financial services industry, in the diversified financial services segment.
The peers of Kiran Traders by revenue are Travellers Hotels Pvt Ltd, Sidbi Trustee Company Limited, Nishtha Finance and Investment (India) Ltd, M.K.Vinyl Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Kiran Traders has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Saurabh Rungta ceased to be Additional Director on 29 Sep 2017. Saurabh Rungta was appointed as Whole-Time Director on 02 May 2017. Kiran Rungta ceased to be Director on 01 Jan 2013. Kiran Traders has 5 board changes on record in total.
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