Kamiko Investment And Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Kamiko Investment And Trading Pvt Ltd

Kamiko Investment And Trading Pvt Ltd, a active private limited company, was established on 31 July 1985 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1985PTC037013. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Nini Yogesh Kothari (Managing Director), Gouri Bipin Mistry (Director). Past directors included Rekha Harshadray Kapadia. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Jiji Housed Sukhadwala Marg, Mumbai, Maharashtra, 400001.

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

    U67120MH1985PTC037013

  • Registration Number

    037013

  • Incorporation Date

    31 July 1985

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 40 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.00 M
Company report

Kamiko Investment And Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kamiko Investment And Trading Pvt Ltd — 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 Kamiko Investment And Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Nini Yogesh Kothari Managing Director 31 Jul 1985 Current
Gouri Bipin Mistry Director 31 Jul 1985 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Aug 2017 Past

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Financial Performance of Kamiko Investment And Trading.

Kamiko Investment And Trading Pvt Ltd, 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%.

Kamiko Investment And Trading revenue growth over time
Kamiko Investment And Trading 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 Kamiko Investment And Trading?

In 2017, Kamiko Investment And Trading 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

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
20 Oct 1997 Bank Of Maharashtra ₹0.50 M Open
17 Oct 1997 Bank Of Maharashtra ₹2.50 M Open

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How Many Employees Work at Kamiko Investment And Trading?

Unlock and access historical data on people associated with Kamiko Investment And Trading, 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 Kamiko Investment And Trading, 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 Kamiko Investment And Trading's trajectory.

Rating
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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 Kamiko Investment And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Kamiko Investment And Trading Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kamiko Investment And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was documented.

  • Charges

    The activity A charge with Bank Of Maharashtra of Rs. 0.50 M registered on 20 Oct 1997 with Charge ID 90213092 was modified on 20 Aug 2001. was completed.

  • Charges

    A charge with Bank Of Maharashtra of Rs. 2.50 M registered on 17 Oct 1997 with Charge ID 90210931 was modified on 20 Aug 2001. was recorded as a recent event.

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 0.50 M with Charge ID 90213092 was registered on 20 Oct 1997. was recorded as a recent event.

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 2.50 M with Charge ID 90210931 was registered on 17 Oct 1997. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kamiko Investment And Trading Pvt Ltd?

The CIN of Kamiko Investment And Trading Pvt Ltd is U67120MH1985PTC037013.

Where is Kamiko Investment And Trading Pvt Ltd headquartered?

Kamiko Investment And Trading Pvt Ltd is headquartered at Jiji Housed Sukhadwala Marg, Mumbai, Maharashtra, 400001.

When was Kamiko Investment And Trading Pvt Ltd incorporated?

Kamiko Investment And Trading Pvt Ltd was incorporated on 31 July 1985.

Who are the current directors of Kamiko Investment And Trading Pvt Ltd?

The current directors of Kamiko Investment And Trading Pvt Ltd are

What is the primary industry of Kamiko Investment And Trading Pvt Ltd?

The primary industry of Kamiko Investment And Trading Pvt Ltd is Financial And Insurance Service.

Is Kamiko Investment And Trading Pvt Ltd a listed company?

Kamiko Investment And Trading Pvt Ltd is unlisted.

What is the capital structure of Kamiko Investment And Trading Pvt Ltd?

The authorized capital of Kamiko Investment And Trading Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Kamiko Investment And Trading Pvt Ltd?

The compliance status of Kamiko Investment And Trading Pvt Ltd is Compliant.

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