Kdh Investments Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2005.
2005 Chennai, Tamil Nadu, India Active
Last Updated:
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About Kdh Investments Private Limited

Kdh Investments Private Limited, a active private limited company, was established on 04 October 2005 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65993TN2005PTC057717. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Gopal Krishan Rathi (Additional Director), Saba Simran Khan (Director), Nagappan Murugappan (Director). Past directors included Saba Simran Khan, Sadiq Khan, Murali Ranganathan. It holds ₹35.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Flat No.G 2, Sai Krupa, No.67, First Street Ac - Block, Anna Nagar, Chennai, Tamil Nadu, 600040.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65993TN2005PTC057717

  • Registration Number

    057717

  • Incorporation Date

    04 October 2005

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 35.80 Cr
  • Revenue Growth **** %
  • Profit Growth **** 19.45%
  • Ebitda ****
  • Net Worth -23.53%
  • Total Assets **** 7.18%
Company report

Kdh Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kdh Investments 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 Kdh Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopal Krishan Rathi Additional Director 03 Sep 2012 Current
Saba Simran Khan Director 25 Aug 2006 Current
Nagappan Murugappan Director 27 Apr 2006 Current
Periasamy Thangarajan Director 29 Jul 2008 Current
Doss Dominic Thangaraj Additional Director 31 Mar 2017 Current
Sandhya Pradeep Kothari Additional Director 16 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 May 2016 Past
Pramod Abcsdd Additional Director 03 Sep 2012 Past
Pramod Abcsdd Director 29 Jul 2008 Past
Pramod Abcsdd Additional Director 01 Jul 2016 Past

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Financial Performance of Kdh Investments.

Kdh Investments Private Limited, for the financial year ended 2014, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 19.45% increase in profit. The company's net worth observed a substantial decline by a decrease of 23.53%.

Kdh Investments revenue growth over time
Kdh Investments 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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Revenue from Operations
*******
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*******
*******
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Total Assets
*******
 7.18%
*******
*******
*******
*******
Profit or Loss
*******
 19.45%
*******
*******
*******
*******
Net Worth
*******
 -23.53%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
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What is the Ownership and Shareholding Structure of Kdh Investments?

In 2015, Kdh Investments had a promoter holding of 90.00% and a public holding of 10.00%. 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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Charges (Loans)
Open Charges

₹358,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 35.80 Cr
Latest Charge Details
Date Lender Amount Status
27 Sep 2013 Kotak Mahindra Bank Limited ₹7.90 Cr Open
11 Jun 2010 Kotak Mahindra Bank Limited ₹22.90 Cr Open
11 Jun 2010 Kotak Mahindra Bank Limited ₹5.00 Cr Open

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How Many Employees Work at Kdh Investments?

Unlock and access historical data on people associated with Kdh Investments, 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 Kdh Investments, 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 Kdh Investments'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 Kdh Investments
Recent Activity within the Organization
  • Director Appointment

    The activity Doss Dominic Thangaraj was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Annual General Meeting

    Kdh Investments Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kdh Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was documented.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited of Rs. 229.00 M registered on 11 Jun 2010 with Charge ID 10340643 was modified on 28 Sep 2013. was documented.

  • Charges

    The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 79.00 M with Charge ID 10460430 was registered on 27 Sep 2013. was completed.

  • Director Appointment

    Gopal Krishan Rathi was appointed as a Additional Director was appointed as a Additional Director on 03 Sep 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kdh Investments Private Limited?

The CIN of Kdh Investments Private Limited is U65993TN2005PTC057717.

Where is Kdh Investments Private Limited headquartered?

Kdh Investments Private Limited is headquartered at Flat No.G 2, Sai Krupa, No.67, First Street Ac - Block, Anna Nagar, Chennai, Tamil Nadu, 600040.

When was Kdh Investments Private Limited incorporated?

Kdh Investments Private Limited was incorporated on 04 October 2005.

Who are the current directors of Kdh Investments Private Limited?

The current directors of Kdh Investments Private Limited are

What is the primary industry of Kdh Investments Private Limited?

The primary industry of Kdh Investments Private Limited is Financial Services.

Is Kdh Investments Private Limited a listed company?

Kdh Investments Private Limited is unlisted.

What is the capital structure of Kdh Investments Private Limited?

The authorized capital of Kdh Investments Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kdh Investments Private Limited?

The compliance status of Kdh Investments Private Limited is Active Non-Compliant.

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