Kinetic Investments Ltd
About Kinetic Investments Ltd
Data last updated: 24 December 2025
Kinetic Investments Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 January 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN L65993WB1983PTC035729.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. It is led by directors including Samir Kanoria and Manju Devi Kanoria.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 A Netaji Subhas Rd3Rd Floor Room No 19 ., Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1 Cr, a growth of 76% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 A Netaji Subhas Rd3Rd Floor Room No 19 ., Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kinetic Investments Ltd
Kinetic Investments Ltd has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993WB1983PLC035729, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1983PLC035729 | Current |
| L65993WB1983PTC035729 | Previous |
| L65993WB1983PLC035729 | Previous |
| U65993WB1983PTC035729 | Previous |
Business Activity of Kinetic Investments Ltd
Kinetic Investments Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kinetic Investments Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Kinetic Investments Ltd
Kinetic Investments Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Samir Kanoria
Also directs:
India Fibre Pvt Ltd
|
Managing Director | 31 Oct 1995 | 30 Years 9 Months | Current |
|
Manju Devi Kanoria
Also directs:
Pacific Plantations Private Ltd, Armchair Investments Ltd
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Director | 05 Mar 2013 | 13 Years 5 Months | Current |
| Pawan Kumar Dhurka | Director | 24 Jan 1983 | 43 Years 6 Months | Current |
Financials of Kinetic Investments Ltd FY 2025 filings available
Kinetic Investments Ltd reported revenue of ₹1 Cr (up 76.00% YoY) for FY 2025.
Ten-year financial statements for Kinetic Investments Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kinetic Investments Ltd
Kinetic Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kinetic Investments Ltd
View historical data on people associated with Kinetic Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kinetic Investments Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kinetic Investments Ltd
GST registrations and filing compliance for Kinetic Investments Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kinetic Investments Ltd
Credit ratings, litigation, and regulatory alerts for Kinetic Investments Ltd
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Kinetic Investments Ltd
MSME payment history for Kinetic Investments Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kinetic Investments Ltd
Corporate group structure for Kinetic Investments Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kinetic Investments Ltd
MCA filings and documents for Kinetic Investments Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kinetic Investments Ltd
Frequently Asked Questions about Kinetic Investments Ltd
Kinetic Investments Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 1983 (43+ years old) and is registered under CIN U65993WB1983PLC035729.
Kinetic Investments Ltd reported revenue of ₹1 Cr for FY 2025 (up 76.00% YoY).
The current directors of Kinetic Investments Ltd are:
- Samir Kanoria - Managing Director
- Manju Devi Kanoria - Director
- Pawan Kumar Dhurka - Director
The primary industry of Kinetic Investments Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Kinetic Investments Ltd can be reached at the registered office: 23 A Netaji Subhas Rd3Rd Floor Room No 19 , Kolkata, West Bengal, India – 700001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48 Lakh.