Kandla Equities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Kandla Equities Private Limited

Kandla Equities Private Limited, a struck off private limited company, was established on 03 July 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1996PTC100752. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.65 Cr.

It upholds a compliant status. Its leadership includes Mahesh Kumar (Director), Nandkumar Laxman Ayare (Director). Past directors included Mahesh Kumar, Jitendra Jalan, Shraddha Jalan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fo, Rt, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120MH1996PTC100752

  • Registration Number

    100752

  • Incorporation Date

    03 July 1996

  • Authorized Capital

    ₹1.70 Cr

  • Paid-Up Capital

    ₹1.65 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.65 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 83.95%
  • Ebitda **** 85.53%
  • Net Worth -0.10%
  • Total Assets -0.09%
Company report

Kandla Equities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kandla Equities 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 Kandla Equities Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Kumar Director 22 Sep 2009 Current
Nandkumar Laxman Ayare Director 22 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 26 Mar 2010 Past
Pramod Abcsdd Director 26 Mar 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past

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Financial Performance of Kandla Equities.

Kandla Equities Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 83.95% increase in profit. The company's net worth dipped by a decrease of 0.1%.

Kandla Equities revenue growth over time
Kandla Equities 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.09%
*******
*******
*******
*******
Profit or Loss
*******
 83.95%
*******
*******
*******
*******
Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
 85.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kandla Equities?

In 2018, Kandla Equities had a promoter holding of 98.90% and a public holding of 1.09%. The company had 1 Subsidiary. 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 Kandla Equities?

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

    The activity Kandla Equities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kandla Equities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Mahesh Kumar was appointed as a Director was appointed as a Director on 22 Sep 2009 & has been associated with this company since 16 years 4 months . was completed.

  • Director Appointment

    The activity Nandkumar Laxman Ayare was appointed as a Director was appointed as a Director on 22 Sep 2009 & has been associated with this company since 16 years 4 months . was completed.

  • Company Incorporation

    Kandla Equities Private Limited was registered on 03 Jul 1996 with Roc Mumbai & aged 29 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kandla Equities Private Limited?

The CIN of Kandla Equities Private Limited is U67120MH1996PTC100752.

Where is Kandla Equities Private Limited headquartered?

Kandla Equities Private Limited is headquartered at 6-Floor -1 Plot 165,161/169 Hirachand Fulchand, Trust Building, Perin Nariman Street, Fo, Rt, Mumbai, Maharashtra, 400001.

When was Kandla Equities Private Limited incorporated?

Kandla Equities Private Limited was incorporated on 03 July 1996.

Who are the current directors of Kandla Equities Private Limited?

The current directors of Kandla Equities Private Limited are

What is the primary industry of Kandla Equities Private Limited?

The primary industry of Kandla Equities Private Limited is Financial Services.

Is Kandla Equities Private Limited a listed company?

Kandla Equities Private Limited is unlisted.

What is the capital structure of Kandla Equities Private Limited?

The authorized capital of Kandla Equities Private Limited is ₹1.70 Cr, and the paid-up capital is ₹1.65 Cr.

What is the compliance status of Kandla Equities Private Limited?

The compliance status of Kandla Equities Private Limited is Compliant.

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