Kampani Consultants Ltd
About Kampani Consultants Ltd
Data last updated:
Kampani Consultants Ltd was a public limited company based in Mumbai, Maharashtra, 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 September 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1981PLC025299. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Dipti Neelakantan and Nimesh Nagindas Kampani.
Its last annual general meeting (AGM) was held on 13 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 141 Maker Chambers III Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹9.87 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.67 Cr (net margin 77.7%) and EBITDA of ₹7.79 Cr (EBITDA margin 79%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 83% over five years.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Kampani Consultants has one previous CIN (Corporate Identification Number): L74140MH1981PLC025299. The current CIN is U74140MH1981PLC025299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1981PLC025299 | Current |
| L74140MH1981PLC025299 | Previous |
Contact details
Kampani Consultants Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address141 Maker Chambers III Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Kampani Consultants 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 Kampani Consultants 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 Kampani Consultants Ltd, buy the company report.
Financials of Kampani Consultants Ltd
FY 2022 filings availableKampani Consultants Ltd reported revenue of ₹9.87 Cr (up 2110% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 83% over five years. EBITDA fell 96% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹9.87 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7.79 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.67 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79% | ||||
| Net Profit Margin | 77.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kampani Consultants Ltd, buy the company report.
Board of directors of Kampani Consultants Ltd
Kampani Consultants 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 |
|---|---|---|---|---|
| Dipti Neelakantan | Director | 03 Aug 2006 | 20 Years 2 Months | As last reported |
| Nimesh Nagindas Kampani Also directs: JM Financial Limited, Capital Market Publishers India Private Limited, Kampani Properties and Holdings Limited and 1 more | Director | 16 Oct 1991 | 35 Years 0 Months | As last reported |
| Manish Chhabildas Sheth | Director | 03 Aug 2006 | 20 Years 2 Months | As last reported |
Peer comparison
Kampani Consultants Ltd is compared with the 8 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 |
|---|---|---|---|---|---|---|
| Pratam Fin Serv Private Limited | ₹9.92 Cr (FY 2025) | 16.0% | Pune, Maharashtra, India | |||
| Ocean Cassette Business Copier Pvt Ltd | ₹9.92 Cr (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Merino Exports Pvt Ltd | ₹9.9 Cr (FY 2020) | 51.0% | Kolkata, West Bengal, India | |||
| Sanjeet Motor Finance Private Limited | ₹9.9 Cr (FY 2024) | 74.0% | Ahmedabad, Gujarat, India | |||
| Anik Financial Services Pvt Ltd | ₹9.87 Cr (FY 2025) | 16.0% | Latur, Maharashtra, India | |||
| Kampani Consultants Ltdthis company | ₹9.87 Cr (FY 2022) | ₹7.67 Cr | 77.7% | 2110.0% | Mumbai, Maharashtra, India | |
| Kuldeepak Vanijya Pvt Ltd | ₹9.86 Cr (FY 2024) | 33357.0% | Kolkata, West Bengal, India | |||
| Acme Resources Limited | ₹9.8 Cr (FY 2019) | -52.0% | New Delhi, Delhi, India | |||
| Green Gold Mercantile Pvt. Ltd. | ₹9.74 Cr (FY 2025) | -73.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kampani Consultants Ltd, buy the company report.
Auditor
Kampani Consultants Ltd is audited by Arun Arora & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Arun Arora & Co. | FY 2022 | 12018 |
Shareholding
The shareholding of Kampani Consultants Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kampani Consultants Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 1987 | 90185174 | Housing Devlopment Finance Corportion Linited | ₹25 Lakh | Satisfied |
To see the full charge records of Kampani Consultants Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kampani Consultants Ltd has 3 court cases on record: 2 filed by Kampani Consultants, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ferrodie Ltd | Disposed |
To see the full case history of Kampani Consultants 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 Kampani Consultants Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kampani Consultants has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Kampani Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kampani Consultants Ltd, buy the company report.
Recent activity
Kampani Consultants Ltd has 5 board changes on record since 1991: 3 appointments and 2 cessations. The latest: Venkitaraman Iyer Subramonian ceased to be Director on 31 Mar 2015.
Frequently asked questions
Kampani Consultants 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.
Kampani Consultants was a public limited company based in Mumbai, Maharashtra, India. The company worked in nbfc, within the financial services industry. It was incorporated on 25 September 1981 and is registered under CIN U74140MH1981PLC025299. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kampani Consultants was incorporated on 25 September 1981. It is registered with the Registrar of Companies, Mumbai.
Kampani Consultants had 3 directors:
- Dipti Neelakantan - Director
- Nimesh Nagindas Kampani - Director
- Manish Chhabildas Sheth - Director
The CIN (Corporate Identification Number) of Kampani Consultants is U74140MH1981PLC025299. 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 Kampani Consultants is at 141 Maker Chambers III Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Kampani Consultants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 13 September 2022. Year-wise statements from 2015 are in the company report.
No. Kampani Consultants has 1 GST registration on record and it is cancelled or inactive.
Kampani Consultants operated in the financial services industry, in the nbfc segment.
The peers of Kampani Consultants by revenue are Pratam Fin Serv Private Limited, Ocean Cassette Business Copier Pvt Ltd, Merino Exports Pvt Ltd, Sanjeet Motor Finance Private Limited, Anik Financial Services Pvt Ltd and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Kampani Consultants has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.