Khatu Investment & Trading Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1979.
1979 Kolkata, West Bengal, India Amalgamated
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About Khatu Investment & Trading Co Ltd

Khatu Investment & Trading Co Ltd, a amalgamated public limited company, was established on 10 December 1979 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial and insurance service sector, it holds CIN: L65993WB1979PLC032406. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Employing 7 professional, Its leadership includes Rakesh Himatsingka (Director), Bijendra Kumar Kanoria (Director), Avinash Kumar Gupta (Additional Director). Past directors included Bijoy Kumar Sarkar, Rakesh Himatsingka, Goutam Kumar Das. Its latest AGM occurred on 26 August 2021, with the balance sheet filed on 31 March 2021. It is based at 6, Old Post Office Street,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    L65993WB1979PLC032406

  • Registration Number

    032406

  • Incorporation Date

    10 December 1979

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 46 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Khatu Investment & Trading Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khatu Investment & Trading Co 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 Khatu Investment & Trading Co Ltd?
Current Directors
Name Designation Appointment Date Status
Rakesh Himatsingka Director 09 May 2017 Current
Bijendra Kumar Kanoria Director 14 May 2019 Current
Avinash Kumar Gupta Additional Director 10 Feb 2022 Current
Susmita Ghose Director 19 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Feb 2022 Past
Pramod Abcsdd Additional Director 26 Sep 2017 Past
Pramod Abcsdd Director 22 Jul 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 14 May 2019 Past
Pramod Abcsdd Additional Director 26 Aug 2021 Past

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Financial Performance of Khatu Investment & Trading Co.

Khatu Investment & Trading Co 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%.

Khatu Investment & Trading Co revenue growth over time
Khatu Investment & Trading Co 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 Khatu Investment & Trading Co?

In 2017, Khatu Investment & Trading Co had a promoter holding of 5.40% and a public holding of 94.60%. The company had 1 Associate company. 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 Khatu Investment & Trading Co?

Khatu Investment & Trading Co has a workforce of 7 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Khatu Investment & Trading Co, 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 Khatu Investment & Trading Co's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Khatu Investment & Trading Co
Recent Activity within the Organization
  • Director Appointment

    Progress on Avinash Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2022 & has been associated with this company since 4 years 15 days . was documented.

  • Annual General Meeting

    The activity Khatu Investment & Trading Co Ltd last Annual general meeting of members was held on 26 Aug 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Khatu Investment & Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Director Appointment

    Susmita Ghose was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Naina Pugalia was appointed as a Company Secretary was appointed as a Company Secretary on 15 Nov 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Director Appointment

    Bijendra Kumar Kanoria was appointed as a CFO was appointed as a CFO on 30 Sep 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Khatu Investment & Trading Co Ltd?

The CIN of Khatu Investment & Trading Co Ltd is L65993WB1979PLC032406.

Where is Khatu Investment & Trading Co Ltd headquartered?

Khatu Investment & Trading Co Ltd is headquartered at 6, Old Post Office Street,, Kolkata, West Bengal, 700001.

When was Khatu Investment & Trading Co Ltd incorporated?

Khatu Investment & Trading Co Ltd was incorporated on 10 December 1979.

Who are the current directors of Khatu Investment & Trading Co Ltd?

The current directors of Khatu Investment & Trading Co Ltd are

What is the primary industry of Khatu Investment & Trading Co Ltd?

The primary industry of Khatu Investment & Trading Co Ltd is Financial And Insurance Service.

Is Khatu Investment & Trading Co Ltd a listed company?

Khatu Investment & Trading Co Ltd is listed.

What is the capital structure of Khatu Investment & Trading Co Ltd?

The authorized capital of Khatu Investment & Trading Co Ltd is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Khatu Investment & Trading Co Ltd?

The compliance status of Khatu Investment & Trading Co Ltd is Compliant.

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