Kautilya Traders Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Kautilya Traders Pvt.Ltd.

Kautilya Traders Pvt.Ltd., a active private limited company, was established on 22 March 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC069741. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.28 Cr.

It upholds a compliant status. Its leadership includes Deepak Shyamnarayan Jha (Director), Rishi Agrawal Pawankumar (Director), Pawankumar Rambilas Agarwal (Director). Past directors included Kamal Kejriwal, Deepak Shyamnarayan Jha, Subhash Kumar Agarwala. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor Room No- 2E 42/1 Bepin Behari Ganguly Street, Kolkata, West Bengal, 700012.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1995PTC069741

  • Registration Number

    069741

  • Incorporation Date

    22 March 1995

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹4.28 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.28 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -85.46%
  • Profit Growth **** -336.83%
  • Ebitda **** -73.58%
  • Net Worth -7.74%
  • Total Assets **** 11.27%
Company report

Kautilya Traders Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kautilya Traders 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 Traders Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Deepak Shyamnarayan Jha Director 13 Feb 2023 Current
Rishi Agrawal Pawankumar Director 13 Feb 2023 Current
Pawankumar Rambilas Agarwal Director 10 Dec 2012 Current
Bharatbhushan Omprakash Agarwal Director 01 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jun 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 20 Jun 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 10 Dec 2012 Past

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Financial Performance of Kautilya Traders.Ltd..

Kautilya Traders Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 85.46% decrease. The company also saw a substantial fall in profitability, with a 336.83% decrease in profit. The company's net worth dipped by a decrease of 7.74%.

Kautilya Traders.Ltd. revenue growth over time
Kautilya Traders.Ltd. 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
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 -85.46%
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Revenue from Operations
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 -85.47%
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Total Assets
*******
 11.27%
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*******
Profit or Loss
*******
 -336.83%
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*******
*******
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Net Worth
*******
 -7.74%
*******
*******
*******
*******
EBITDA
*******
 -73.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kautilya Traders.Ltd.?

In 2023, Kautilya Traders.Ltd. had a promoter holding of 14.79% and a public holding of 85.20%. 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 Traders.Ltd.?

Unlock and access historical data on people associated with Kautilya Traders.Ltd., 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 Traders.Ltd., 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 Traders.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kautilya Traders.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kautilya Traders Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Kautilya Traders Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Bharatbhushan Omprakash Agarwal was appointed as a Director was appointed as a Director on 01 Jul 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Director Appointment

    Progress on Deepak Shyamnarayan Jha was appointed as a Director was appointed as a Director on 13 Feb 2023 & has been associated with this company since 2 years 11 months . was documented.

  • Director Appointment

    Rishi Agrawal Pawankumar was appointed as a Director was appointed as a Director on 13 Feb 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Pawankumar Rambilas Agarwal was appointed as a Director was appointed as a Director on 10 Dec 2012 & has been associated with this company since 13 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Kautilya Traders Pvt.Ltd.?

The CIN of Kautilya Traders Pvt.Ltd. is U51109WB1995PTC069741.

Where is Kautilya Traders Pvt.Ltd. headquartered?

Kautilya Traders Pvt.Ltd. is headquartered at 2Nd Floor Room No- 2E 42/1 Bepin Behari Ganguly Street, Kolkata, West Bengal, 700012.

When was Kautilya Traders Pvt.Ltd. incorporated?

Kautilya Traders Pvt.Ltd. was incorporated on 22 March 1995.

Who are the current directors of Kautilya Traders Pvt.Ltd.?

The current directors of Kautilya Traders Pvt.Ltd. are

What is the primary industry of Kautilya Traders Pvt.Ltd.?

The primary industry of Kautilya Traders Pvt.Ltd. is Financial And Insurance Service.

Is Kautilya Traders Pvt.Ltd. a listed company?

Kautilya Traders Pvt.Ltd. is unlisted.

What is the capital structure of Kautilya Traders Pvt.Ltd.?

The authorized capital of Kautilya Traders Pvt.Ltd. is ₹10.00 Cr, and the paid-up capital is ₹4.28 Cr.

What is the compliance status of Kautilya Traders Pvt.Ltd.?

The compliance status of Kautilya Traders Pvt.Ltd. is Compliant.

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