Kadoli Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Kadoli Investments Limited

Kadoli Investments Limited, a active public limited company, was established on 17 January 1995 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1995PLC084700. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.95 Cr and a paid-up capital of ₹4.10 M.

It upholds a compliant status. Its leadership includes Bhushan Shashikant Dalal (Director), Dharmesh Ranjit Thakkar (Director), Pankaj Jeevanlal Patel (Director). Past directors included Dharmesh Ranjit Thakkar, Sameer Muljibhai Shah, Pankaj Jeevanlal Patel. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 501 Heritage Plazaj P Road Opp Indian Oil Colon Y Andheri West, Mumbai, Maharashtra, 400038.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PLC084700

  • Registration Number

    084700

  • Incorporation Date

    17 January 1995

  • Authorized Capital

    ₹1.95 Cr

  • Paid-Up Capital

    ₹4.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.95 Cr
  • Paid Up Capital ₹ 4.10 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Kadoli Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kadoli Investments 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 Kadoli Investments Limited?
Current Directors
Name Designation Appointment Date Status
Bhushan Shashikant Dalal Director 01 Apr 2005 Current
Dharmesh Ranjit Thakkar Director 25 Nov 2013 Current
Pankaj Jeevanlal Patel Director 05 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 05 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 25 Nov 2013 Past

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Financial Performance of Kadoli Investments.

Kadoli Investments Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kadoli Investments revenue growth over time
Kadoli Investments 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
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What is the Ownership and Shareholding Structure of Kadoli Investments?

In 2017, Kadoli 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.

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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How Many Employees Work at Kadoli Investments?

Unlock and access historical data on people associated with Kadoli Investments, 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 Kadoli 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 Kadoli Investments'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
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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 Kadoli Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kadoli Investments Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Kadoli Investments 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

    Pankaj Jeevanlal Patel was appointed as a Director was appointed as a Director on 05 Sep 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.

  • Director Appointment

    Dharmesh Ranjit Thakkar was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Bhushan Shashikant Dalal was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Company Incorporation

    Progress on Kadoli Investments Limited was registered on 17 Jan 1995 with Roc Mumbai & aged 31 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kadoli Investments Limited?

The CIN of Kadoli Investments Limited is U67120MH1995PLC084700.

Where is Kadoli Investments Limited headquartered?

Kadoli Investments Limited is headquartered at 501 Heritage Plazaj P Road Opp Indian Oil Colon Y Andheri West, Mumbai, Maharashtra, 400038.

When was Kadoli Investments Limited incorporated?

Kadoli Investments Limited was incorporated on 17 January 1995.

Who are the current directors of Kadoli Investments Limited?

The current directors of Kadoli Investments Limited are

What is the primary industry of Kadoli Investments Limited?

The primary industry of Kadoli Investments Limited is Financial Services.

Is Kadoli Investments Limited a listed company?

Kadoli Investments Limited is unlisted.

What is the capital structure of Kadoli Investments Limited?

The authorized capital of Kadoli Investments Limited is ₹1.95 Cr, and the paid-up capital is ₹4.10 M.

What is the compliance status of Kadoli Investments Limited?

The compliance status of Kadoli Investments Limited is Compliant.

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