It is a financial services private limited company based in Madras-17, Tamil Nadu, India, established in 1990.
1990 | Madras-17, Tamil Nadu, India | ActiveKandathil Investments P Ltd., a active private limited company, was established on 23 November 1990 in Madras-17, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65991TN1990PTC019916. Registered under ROC Roc Chennai. 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 Ambika Mammen (Director), Veena Mammen Mappillai (Director), Shweta George Mappillai (Director Appointed In Casual Vacancy). Past directors included Veena Mammen Mappillai, Ramani Joseph. Its latest AGM occurred on 19 September 2024, with the balance sheet filed on 31 March 2024. It is based at 28 G N Chetty Road T Nagarmadras-17 Madras-17, Madras-17, Tamil Nadu, 600017.
U65991TN1990PTC019916
019916
23 November 1990
₹0.50 M
₹0.20 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Kandathil Investments P Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ambika Mammen | Director | 23 Nov 1990 | Current |
| Veena Mammen Mappillai | Director | 25 Feb 2013 | Current |
| Shweta George Mappillai | Director Appointed In Casual Vacancy | 25 Feb 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Sep 2013 | Past |
| Pramod Abcsdd | Director | 25 Feb 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kandathil Investments P Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 44.47% decrease. The company also saw a substantial fall in profitability, with a 43.9% decrease in profit. The company's net worth moved up by a moderate rise of 7.73%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Kandathil Investments P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kandathil Investments P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kandathil Investments P, 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 Kandathil Investments P's trajectory.
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.
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.
The activity Kandathil Investments P Ltd. last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records. was completed.
Progress on Kandathil Investments P Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Progress on Veena Mammen Mappillai was appointed as a Director was appointed as a Director on 25 Feb 2013 & has been associated with this company since 12 years 10 months . was documented.
The activity Shweta George Mappillai was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 25 Feb 2013 & has been associated with this company since 12 years 10 months . was completed.
The activity Ambika Mammen was appointed as a Director was appointed as a Director on 23 Nov 1990 & has been associated with this company since 35 years 1 month . was completed.
Kandathil Investments P Ltd. was registered on 23 Nov 1990 with Roc Chennai & aged 35 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Kandathil Investments P Ltd. is U65991TN1990PTC019916.
Kandathil Investments P Ltd. is headquartered at 28 G N Chetty Road T Nagarmadras-17 Madras-17, Madras-17, Tamil Nadu, 600017.
Kandathil Investments P Ltd. was incorporated on 23 November 1990.
The current directors of Kandathil Investments P Ltd. are
The primary industry of Kandathil Investments P Ltd. is Financial Services.
Kandathil Investments P Ltd. is unlisted.
The authorized capital of Kandathil Investments P Ltd. is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Kandathil Investments P Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX