It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2005.
2005 | Chennai, Tamil Nadu, India | ActiveKdh 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.
U65993TN2005PTC057717
057717
04 October 2005
₹5.00 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹358,000,000.00
₹0
| 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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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 8 months . was completed.
The activity Kdh Investments Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Kdh Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was documented.
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.
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.
The activity 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 2 months . was completed.
The CIN of Kdh Investments Private Limited is U65993TN2005PTC057717.
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.
Kdh Investments Private Limited was incorporated on 04 October 2005.
The current directors of Kdh Investments Private Limited are
The primary industry of Kdh Investments Private Limited is Financial Services.
Kdh Investments Private Limited is unlisted.
The authorized capital of Kdh Investments Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kdh Investments Private Limited is Active Non-Compliant.
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