About Kinetic Trust Limited
Data last updated: 13 July 2026
Kinetic Trust Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 12 August 1992, the company has been in operation for over 34 years.
Registered with ROC Chandigarh under CIN L67120PB1992PLC012532. Listed on BSE: 531274.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹3.36 Cr. It is led by directors including Ashok Kumar Juneja and Rajesh Arora.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 527R City Tower2Nd Floor Ludhiana Punjab, Punjab, India – 141002.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹48.3 Lakh, a growth of 76.02% compared to the previous year. The net worth stands at ₹3.84 Cr (up 2.45% YoY). Total assets are valued at ₹15.05 Cr (up 157.27% YoY).
The company is associated with 1 brand - Kinetic Trust.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ktl.co.in.
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Registered Address527R City Tower2Nd Floor Ludhiana Punjab, Punjab, India – 141002
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Trust Limited
Kinetic Trust Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L67120PB1992PLC012532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120PB1992PLC012532 | Current |
| U67120PB1992PLC012532 | Previous |
| L67120PB1992SGC012532 | Previous |
Associated Brands with Kinetic Trust Limited
Kinetic Trust Limited operates one associated brand: Kinetic Trust. These brands represent Kinetic Trust Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment portfolios are managed for clients by the firm. | ktl.co.in |
Competitors & Alternatives of Kinetic Trust Limited
Brands and companies operating in the same space as Kinetic Trust Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Kinetic Trust Limited
Kinetic Trust Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Kinetic Trust Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kinetic Trust Limited
Kinetic Trust Limited is audited by NEELESH KUMAR JAIN for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEELESH KUMAR JAIN | Locked | Locked | Locked |
Complete auditor history for Kinetic Trust Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kinetic Trust Limited
Kinetic Trust Limited is currently managed by 5 directors, with 12 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 |
|---|---|---|---|---|
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Ashok Kumar Juneja
Also directs:
Kinetic Trust Limited, Apra Securities Private Limited, A J Capital Limited and 1 more
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Director | 31 Mar 1998 | 28 Years 3 Months | Current |
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Rajesh Arora
Also directs:
Kinetic Trust Limited, Kinsoft Solutions Private Limited
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Director | 12 Aug 1992 | 33 Years 11 Months | Current |
| Vinay Bhatia | Director | 16 May 2019 | 7 Years 1 Months | Current |
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Parvinder Kaur
Also directs:
Kinetic Trust Limited
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Director | 20 Mar 2024 | 2 Years 3 Months | Current |
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Sumit Kumar Jha
Also directs:
Kinetic Trust Limited, Laptron Legal Services Llp, Swadeshibala Solutions Llp and 1 more
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Additional Director | 01 May 2026 | 0 Years 2 Months | Current |
Financials of Kinetic Trust Limited FY 2024 filings available
Kinetic Trust Limited reported revenue of ₹48.3 Lakh (up 76.02% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹48.3 Lakh | ₹27.44 Lakh | ₹15.81 Lakh | ₹13.04 Lakh | ₹13.31 Lakh | ₹18.34 Lakh |
| Interest Earned | ₹48.3 Lakh | ₹27.44 Lakh | ₹15.81 Lakh | ₹13.04 Lakh | ₹13.31 Lakh | - |
| Other Income | ₹0 | ₹16.79 Lakh | ₹10.84 Lakh | ₹0 | ₹0 | ₹0 |
| Total Income | ₹48.3 Lakh | ₹44.23 Lakh | ₹26.65 Lakh | ₹13.04 Lakh | ₹13.31 Lakh | ₹18.34 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹7.49 Lakh | ₹8.18 Lakh | ₹7.07 Lakh | ₹7.92 Lakh | ₹6.2 Lakh | ₹5.59 Lakh |
| Finance Costs | ₹11.03 Lakh | ₹3,000 | ₹2,300 | ₹4,900 | ₹2,900 | ₹1,100 |
| Depreciation & Amortisation | ₹2,000 | ₹2,000 | ₹1,700 | ₹16,000 | ₹16,900 | ₹16,900 |
| Other Expenses | ₹16.44 Lakh | ₹49.42 Lakh | ₹15.43 Lakh | ₹7.73 Lakh | ₹9.25 Lakh | ₹7.18 Lakh |
| Total Expenses | ₹34.98 Lakh | ₹57.65 Lakh | ₹22.54 Lakh | ₹15.86 Lakh | ₹15.65 Lakh | ₹12.95 Lakh |
| Profit Before Exceptional Items & Tax | ₹13.32 Lakh | -₹13.42 Lakh | ₹4.11 Lakh | -₹2.82 Lakh | -₹2.34 Lakh | ₹5.39 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹13.32 Lakh | -₹13.42 Lakh | ₹4.11 Lakh | -₹2.82 Lakh | -₹2.34 Lakh | ₹5.39 Lakh |
| Total Tax Expense | ₹4.14 Lakh | -₹3.36 Lakh | ₹1,100 | ₹0 | -₹1,200 | ₹1.38 Lakh |
| Net Profit | ₹9.18 Lakh | -₹10.06 Lakh | ₹4.1 Lakh | -₹2.82 Lakh | -₹2.33 Lakh | ₹4 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹9.18 Lakh | -₹10.06 Lakh | ₹4.1 Lakh | -₹2.82 Lakh | -₹2.33 Lakh | ₹4 Lakh |
| EBITDA (computed) | ₹24.37 Lakh | -₹13.37 Lakh | ₹4.15 Lakh | -₹2.61 Lakh | -₹2.14 Lakh | ₹5.57 Lakh |
| Basic EPS | ₹0.27 | ₹-0.30 | ₹0.12 | ₹-0.07 | ₹-0.07 | ₹0.12 |
| Diluted EPS | ₹0.27 | ₹-0.30 | ₹0.12 | ₹-0.07 | ₹-0.07 | ₹0.12 |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹15.05 Cr | ₹5.85 Cr | ₹4.95 Cr | ₹4.81 Cr | ₹4.7 Cr | ₹4.63 Cr |
| Non-current Assets | - | - | - | - | - | ₹4.5 Cr |
| Current Assets | - | - | - | - | - | ₹13.18 Lakh |
| Property, Plant & Equipment | ₹24.3 Lakh | ₹24.32 Lakh | ₹24.33 Lakh | ₹24.36 Lakh | ₹24.52 Lakh | ₹24.69 Lakh |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Trade Receivables | - | - | - | - | - | ₹0 |
| Cash & Equivalents | ₹1.83 Cr | ₹1.8 Cr | ₹20,000 | ₹1.7 Lakh | ₹32,000 | ₹30,400 |
| Equity (Net Worth) | ₹3.84 Cr | ₹3.75 Cr | ₹3.85 Cr | ₹3.81 Cr | ₹3.84 Cr | ₹3.86 Cr |
| Equity Share Capital | ₹3.36 Cr | ₹3.36 Cr | ₹3.36 Cr | ₹3.36 Cr | ₹3.36 Cr | ₹3.36 Cr |
| Borrowings (Non-current) | - | - | - | - | - | ₹3.5 Lakh |
| Borrowings (Current) | - | - | - | - | - | ₹0 |
| Total Debt (computed) | - | - | - | - | - | ₹3.5 Lakh |
| Current Liabilities | - | - | - | - | - | ₹11 Lakh |
| Total Liabilities | ₹11.21 Cr | ₹2.1 Cr | ₹1.1 Cr | ₹1 Cr | ₹86.31 Lakh | ₹76.91 Lakh |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹2.54 Cr | ₹1.57 Cr | -₹17,812 Cr |
| Investing Cash Flow | -₹8.44 Cr | ₹26.41 Lakh | ₹15,817 Cr |
| Financing Cash Flow | ₹11.01 Cr | -₹3.5 Lakh | ₹500 Cr |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹2.54 Cr | ₹1.57 Cr | -₹17,812 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹2.82 Lakh | ₹1.8 Cr | -₹1,495.17 Cr |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹5.39 Lakh | ₹0 | ₹0 |
| Interest Earned | ₹5.39 Lakh | ₹0 | ₹0 |
| Other Income | ₹0 | ₹0 | ₹0 |
| Total Income | ₹5.39 Lakh | ₹0 | ₹0 |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹2.52 Lakh | ₹1.5 Lakh | ₹1.46 Lakh |
| Finance Costs | ₹77,000 | ₹63,000 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹2.06 Lakh | ₹5.24 Lakh | ₹2.12 Lakh |
| Total Expenses | ₹5.35 Lakh | ₹7.37 Lakh | ₹3.58 Lakh |
| Profit Before Exceptional Items & Tax | ₹4,000 | -₹7.37 Lakh | -₹3.58 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹4,000 | -₹7.37 Lakh | -₹3.58 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 |
| Net Profit | ₹4,000 | -₹7.37 Lakh | -₹3.58 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹4,000 | -₹7.37 Lakh | -₹3.58 Lakh |
| EBITDA (computed) | ₹81,000 | -₹6.74 Lakh | -₹3.58 Lakh |
| Basic EPS | ₹0.00 | ₹-0.11 | ₹-0.11 |
| Diluted EPS | ₹0.00 | ₹-0.11 | ₹-0.11 |
Shareholding Pattern of Kinetic Trust Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 71.43%, retail and other public shareholders hold 28.57% of Kinetic Trust Limited. The company had 1,156 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 71.43% | 71.43% | 71.43% | 71.43% | 71.43% | 71.43% |
| Public | 28.57% | 28.57% | 28.57% | 28.57% | 28.57% | 28.57% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 71.43% | 71.43% | 71.43% |
| Public | 28.57% | 28.57% | 28.57% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Charges & Borrowings Kinetic Trust Limited
Kinetic Trust Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kinetic Trust Limited
View historical data on people associated with Kinetic Trust Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kinetic Trust Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kinetic Trust Limited
GST registrations and filing compliance for Kinetic Trust Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kinetic Trust Limited
Credit ratings, litigation, and regulatory alerts for Kinetic Trust Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kinetic Trust Limited
MSME payment history for Kinetic Trust Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kinetic Trust Limited
Corporate group structure for Kinetic Trust Limited
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MCA Filings & Documents of Kinetic Trust Limited
MCA filings and documents for Kinetic Trust Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kinetic Trust Limited
Frequently Asked Questions about Kinetic Trust Limited
Kinetic Trust Limited is an active public limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 12 August 1992 (34+ years old) and is registered under CIN L67120PB1992PLC012532. Listed on BSE: 531274.
Kinetic Trust Limited reported revenue of ₹48.3 Lakh for FY 2024 (up 76.02% YoY) based on standalone BSE filings.
The current directors of Kinetic Trust Limited are:
- Ashok Kumar Juneja - Director
- Rajesh Arora - Director
- Vinay Bhatia - Director
- Parvinder Kaur - Director
- Sumit Kumar Jha - Additional Director
The primary industry of Kinetic Trust Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Kinetic Trust Limited is listed on BSE with code 531274.
Kinetic Trust Limited can be reached at the registered office: 527R City Tower2Nd Floor Ludhiana Punjab, Punjab, India – 141002, or through the website ktl.co.in.