Kautilya Exim & Finvest Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About Kautilya Exim & Finvest Pvt Ltd

Kautilya Exim & Finvest Pvt Ltd, a active private limited company, was established on 19 July 1991 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U67120WB1991PTC052385. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.16 M.

It upholds a compliant status. Its leadership includes Palash Samanta (Director), Sabita Samanta (Director). Past directors included Shubhra Sarkar, Kishore Kumar Shaw, Ashok Kumar Sureka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Mangoe Lane 3Rd Floor, Room No. 307, Kolkata, West Bengal, 700001.

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

    U67120WB1991PTC052385

  • Registration Number

    052385

  • Incorporation Date

    19 July 1991

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.16 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.16 M
  • Company Age 34 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Kautilya Exim & Finvest Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kautilya Exim & Finvest 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 Kautilya Exim & Finvest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Palash Samanta Director 16 Oct 2025 Current
Sabita Samanta Director 16 Oct 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Oct 2025 Past
Pramod Abcsdd Director 02 Sep 2013 Past
Pramod Abcsdd Director 16 Oct 2025 Past
Pramod Abcsdd Director 22 Nov 2012 Past
Pramod Abcsdd Director 22 Nov 2012 Past

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Financial Performance of Kautilya Exim & Finvest.

Kautilya Exim & Finvest 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%.

Kautilya Exim & Finvest revenue growth over time
Kautilya Exim & Finvest 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 Kautilya Exim & Finvest?

In 2017, Kautilya Exim & Finvest had a public 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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How Many Employees Work at Kautilya Exim & Finvest?

Unlock and access historical data on people associated with Kautilya Exim & Finvest, 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 Kautilya Exim & Finvest, 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 Kautilya Exim & Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kautilya Exim & Finvest
Recent Activity within the Organization
  • Director Appointment

    Palash Samanta was appointed as a Director was appointed as a Director on 16 Oct 2025 & has been associated with this company since 5 months 12 days . was recorded as a recent event.

  • Director Appointment

    Sabita Samanta was appointed as a Director was appointed as a Director on 16 Oct 2025 & has been associated with this company since 5 months 12 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Kautilya Exim & Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kautilya Exim & Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Company Incorporation

    The activity Kautilya Exim & Finvest Pvt Ltd was registered on 19 Jul 1991 with Roc Kolkata & aged 34 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kautilya Exim & Finvest Pvt Ltd?

The CIN of Kautilya Exim & Finvest Pvt Ltd is U67120WB1991PTC052385.

Where is Kautilya Exim & Finvest Pvt Ltd headquartered?

Kautilya Exim & Finvest Pvt Ltd is headquartered at 7, Mangoe Lane 3Rd Floor, Room No. 307, Kolkata, West Bengal, 700001.

When was Kautilya Exim & Finvest Pvt Ltd incorporated?

Kautilya Exim & Finvest Pvt Ltd was incorporated on 19 July 1991.

Who are the current directors of Kautilya Exim & Finvest Pvt Ltd?

The current directors of Kautilya Exim & Finvest Pvt Ltd are

What is the primary industry of Kautilya Exim & Finvest Pvt Ltd?

The primary industry of Kautilya Exim & Finvest Pvt Ltd is Trade.

Is Kautilya Exim & Finvest Pvt Ltd a listed company?

Kautilya Exim & Finvest Pvt Ltd is unlisted.

What is the capital structure of Kautilya Exim & Finvest Pvt Ltd?

The authorized capital of Kautilya Exim & Finvest Pvt Ltd is ₹1.20 M, and the paid-up capital is ₹1.16 M.

What is the compliance status of Kautilya Exim & Finvest Pvt Ltd?

The compliance status of Kautilya Exim & Finvest Pvt Ltd is Compliant.

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