K. D. Shah Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai - 400 006., Maharashtra, India, established in 1972.
1972 Mumbai - 400 006., Maharashtra, India Active
Last Updated:
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About K. D. Shah Investment Private Limited

K. D. Shah Investment Private Limited, a active private limited company, was established on 03 February 1972 in Mumbai - 400 006., Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65993MH1972PTC138870. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ajay Hitendra Mota (Additional Director), Nisha Hitendra Mota (Additional Director). Past directors included Gunvanti Chandrakant Gandhi, Sunny Sunil Gandhi. It holds no open charges and ₹16.80 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 151,Urvashiapartments,Petithall,Napeansearoad,, Mumbai - 400 006., Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993MH1972PTC138870

  • Registration Number

    138870

  • Incorporation Date

    03 February 1972

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 54 Year, 23 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 16.80 Cr
  • Revenue Growth **** -37.93%
  • Profit Growth **** 53.77%
  • Ebitda **** -95.57%
  • Net Worth 302.57%
  • Total Assets -92.12%
Company report

K. D. Shah Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into K. D. Shah Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at K. D. Shah Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Hitendra Mota Additional Director 08 Jul 2021 Current
Nisha Hitendra Mota Additional Director 08 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jul 2021 Past
Pramod Abcsdd Director 20 Aug 2021 Past

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Financial Performance of K. D. Shah Investment.

K. D. Shah Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 37.93% decrease. The company also saw a substantial improvement in profitability, with a 53.77% increase in profit. The company's net worth Soared by an impressive increase of 302.57%.

K. D. Shah Investment revenue growth over time
K. D. Shah Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -37.93%
*******
*******
*******
*******
Revenue from Operations
*******
 -89.21%
*******
*******
*******
*******
Total Assets
*******
 -92.12%
*******
*******
*******
*******
Profit or Loss
*******
 53.77%
*******
*******
*******
*******
Net Worth
*******
 302.57%
*******
*******
*******
*******
EBITDA
*******
 -95.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of K. D. Shah Investment?

In 2019, K. D. Shah Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹168,000,000.00

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 16.80 Cr
Latest Charge Details
Date Lender Amount Status
09 Feb 2016 Indusind Bank Ltd. ₹6.80 Cr Satisfied
15 Nov 2014 Indusind Bank Ltd. ₹10.00 Cr Satisfied

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How Many Employees Work at K. D. Shah Investment?

Unlock and access historical data on people associated with K. D. Shah Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K. D. Shah Investment, 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 K. D. Shah Investment'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.

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Latest Updates, News, and FAQs on K. D. Shah Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity K. D. Shah Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    K. D. Shah Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Hitendra Mota was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    Progress on Nisha Hitendra Mota was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Charges

    A charge registered on 09 Feb 2016 via Charge ID 10624379 with Indusind Bank Ltd. was fully satisfied on 27 Apr 2021. was recorded as a recent event.

  • Charges

    The activity A charge registered on 15 Nov 2014 via Charge ID 10540745 with Indusind Bank Ltd. was fully satisfied on 16 Feb 2016. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of K. D. Shah Investment Private Limited?

The CIN of K. D. Shah Investment Private Limited is U65993MH1972PTC138870.

Where is K. D. Shah Investment Private Limited headquartered?

K. D. Shah Investment Private Limited is headquartered at 151,Urvashiapartments,Petithall,Napeansearoad,, Mumbai - 400 006., Maharashtra.

When was K. D. Shah Investment Private Limited incorporated?

K. D. Shah Investment Private Limited was incorporated on 03 February 1972.

Who are the current directors of K. D. Shah Investment Private Limited?

The current directors of K. D. Shah Investment Private Limited are

What is the primary industry of K. D. Shah Investment Private Limited?

The primary industry of K. D. Shah Investment Private Limited is Financial Services.

Is K. D. Shah Investment Private Limited a listed company?

K. D. Shah Investment Private Limited is unlisted.

What is the capital structure of K. D. Shah Investment Private Limited?

The authorized capital of K. D. Shah Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of K. D. Shah Investment Private Limited?

The compliance status of K. D. Shah Investment Private Limited is Compliant.

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