About Kaushal Investments Ltd
Data last updated: 13 July 2026
Kaushal Investments Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 February 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN L65993WB1981PLC033363. Listed.
Capital: an authorised share capital of ₹10.21 Cr and a paid-up capital of ₹3.14 Cr. It is led by directors including Jitendra Kumar Goyal and Ritu Agarwal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Bentinck Street 4Th Floor Room No. D – 8, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.95 Lakh, a growth of 21% compared to the previous year.
The company is associated with 1 brand - Kaushal Investments.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kaushalinvest.com.
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Registered Address3 Bentinck Street 4Th Floor Room No. D – 8, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kaushal Investments Ltd
Kaushal Investments Ltd has one previous CIN (Corporate Identification Number): U65993WB1981PLC033363. The current CIN is L65993WB1981PLC033363, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1981PLC033363 | Current |
| U65993WB1981PLC033363 | Previous |
Associated Brands with Kaushal Investments Ltd
Kaushal Investments Ltd operates one associated brand: Kaushal Investments. These brands represent Kaushal Investments Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Invests and deals in shares and securities of other companies. | kaushalinvest.com |
Competitors & Alternatives of Kaushal Investments Ltd
Brands and companies operating in the same space as Kaushal Investments Ltd include Bats Global Markets, Quadeye, Jackson Investments and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Bats Global Markets
|
Global stock exchange operator | Lexa, United States, United States | 2005 |
Quadeye
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Financial advisory services are provided by Quadeye to clients. | Gurugram, India, India | 2007 |
Jackson Investments
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Listed and unlisted securities are invested in by the firm. | Kolkata, India, India | 1982 |
SGX
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Operates a digital hub for securities and derivatives exchange data. | Singapore, Singapore, Singapore | 1999 |
Confidence Finance and Trading
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Trading brokerage services are provided to clients in India. | Mumbai, India, India | 1980 |
Business Activity of Kaushal Investments Ltd
Kaushal Investments Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kaushal Investments Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kaushal Investments Ltd
Kaushal Investments Ltd is audited by C.K. Chandak & co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.K. Chandak & co. | Locked | Locked | Locked |
Complete auditor history for Kaushal Investments Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kaushal Investments Ltd
Kaushal Investments Ltd is currently managed by 4 directors, with 24 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Goyal | Director | 01 Feb 2014 | 12 Years 5 Months | Current |
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Ritu Agarwal
Also directs:
Scintilla Commercial & Credit Ltd, Virat Leasing Limited
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Director | 30 May 2018 | 8 Years 1 Months | Current |
| Sumit Goyal | Managing Director | 22 Jul 2021 | 4 Years 11 Months | Current |
|
Mahesh Kumar Kejriwal
Also directs:
Scintilla Commercial & Credit Ltd, Virat Leasing Limited
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Director | 29 Aug 2017 | 8 Years 10 Months | Current |
Financials of Kaushal Investments Ltd FY 2025 filings available
Kaushal Investments Ltd reported revenue of ₹7.95 Lakh (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Kaushal Investments Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kaushal Investments Ltd
Shareholding and ownership data for Kaushal Investments Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kaushal Investments Ltd
Kaushal Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaushal Investments Ltd
View historical data on people associated with Kaushal Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kaushal Investments Ltd
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kaushal Investments Ltd
GST registrations and filing compliance for Kaushal Investments Ltd
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kaushal Investments Ltd
Credit ratings, litigation, and regulatory alerts for Kaushal Investments Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaushal Investments Ltd
MSME payment history for Kaushal Investments Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kaushal Investments Ltd
Corporate group structure for Kaushal Investments Ltd
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- Parent company
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MCA Filings & Documents of Kaushal Investments Ltd
MCA filings and documents for Kaushal Investments Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaushal Investments Ltd
Frequently Asked Questions about Kaushal Investments Ltd
Kaushal Investments Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 1981 (45+ years old) and is registered under CIN L65993WB1981PLC033363.
Kaushal Investments Ltd reported revenue of ₹7.95 Lakh for FY 2024 (up 21.00% YoY).
The current directors of Kaushal Investments Ltd are:
- Jitendra Kumar Goyal - Director
- Ritu Agarwal - Director
- Sumit Goyal - Managing Director
- Mahesh Kumar Kejriwal - Director
The primary industry of Kaushal Investments Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Kaushal Investments Ltd is a listed company.
Kaushal Investments Ltd can be reached at the registered office: 3 Bentinck Street 4Th Floor Room No. D – 8, Kolkata, West Bengal, India – 700001, or through the website kaushalinvest.com.