It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveKautilya Shares And Stocks Private Limited, a active private limited company, was established on 11 October 1996 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120DL1996PTC082596. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.70 M and a paid-up capital of ₹3.65 M.
It upholds a compliant status. Its leadership includes Hardik R Modi (Additional Director), Rajesh Kumar Modi (Additional Director), Rinki Modi (Director). Past directors included Hardik R Modi, Shaksham Modi, Rajesh Kumar Modi. It holds ₹8.16 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Farm No-6 Gf, Kh No 103/18/2, 19/22, Ground Floor, Dera Mandi,, New Delhi, Delhi, 110074.
U67120DL1996PTC082596
082596
11 October 1996
₹3.70 M
₹3.65 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kautilya Shares And Stocks Private Limited — 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 |
|---|---|---|---|
| Hardik R Modi | Additional Director | 01 May 2025 | Current |
| Rajesh Kumar Modi | Additional Director | 28 Feb 2025 | Current |
| Rinki Modi | Director | 25 Sep 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 28 Mar 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kautilya Shares And Stocks Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.71% increase. The company also saw a slight decrease in profitability, with a 3.41% decrease in profit. The company's net worth moved up by a moderate rise of 3.41%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Kautilya Shares And Stocks's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹81,630,958.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2025 | Others | ₹9.00 M | Open |
| 12 Apr 2024 | Others | ₹1.80 M | Open |
| 02 Nov 2023 | Others | ₹4.00 Cr | Open |
| 27 Jul 2023 | Hdfc Bank Limited | ₹1.01 M | Open |
| 05 Aug 2015 | Icici Bank Limited | ₹7.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kautilya Shares And Stocks, 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 Kautilya Shares And Stocks, 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 Shares And Stocks'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.
Progress on A charge with Others amounted to Rs. 9.00 M with Charge ID 101156037 was registered on 03 Sep 2025. was documented.
Hardik R Modi was appointed as a Additional Director was appointed as a Additional Director on 01 May 2025 & has been associated with this company since 7 months 1 day . was recorded as a recent event.
Progress on Rajesh Kumar Modi was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2025 & has been associated with this company since 9 months 2 days . was documented.
The activity Kautilya Shares And Stocks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Others amounted to Rs. 1.80 M with Charge ID 100912631 was registered on 12 Apr 2024. was completed.
The activity Kautilya Shares And Stocks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The CIN of Kautilya Shares And Stocks Private Limited is U67120DL1996PTC082596.
Kautilya Shares And Stocks Private Limited is headquartered at Farm No-6 Gf, Kh No 103/18/2, 19/22, Ground Floor, Dera Mandi,, New Delhi, Delhi, 110074.
Kautilya Shares And Stocks Private Limited was incorporated on 11 October 1996.
The current directors of Kautilya Shares And Stocks Private Limited are
The primary industry of Kautilya Shares And Stocks Private Limited is Financial And Insurance Service.
Kautilya Shares And Stocks Private Limited is unlisted.
The authorized capital of Kautilya Shares And Stocks Private Limited is ₹3.70 M, and the paid-up capital is ₹3.65 M.
The compliance status of Kautilya Shares And Stocks Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX