Kodai Investment And Trading Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.

1986 Mumbai, Maharashtra, India Active

Last Updated: February 12, 2026

About Kodai Investment And Trading Company Pvt Ltd

Kodai Investment And Trading Company Pvt Ltd, a active private limited company, was established on 22 December 1986 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1986PTC041955. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Suryakant Matulal Shah (Director), Vijay Prabhakar Parab (Director). Past directors included Vijay Prabhakar Parab, Mahendra Hiralal Chokshi. It holds ₹4.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Lawrence & Mayo Building, 276, D.N. Road, 2Nd Floor, Fort., Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U67120MH1986PTC041955
Registration Number
041955
Incorporation Date
22 December 1986
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 12-02-2026
Paid Up Capital ₹ 0.10 M as on 12-02-2026
Company Age 39 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 4.95 Cr as on 12-02-2026
Revenue Growth **** % (FY 2020)
Profit Growth **** -6974.66% (FY 2020)
Ebitda **** -1523.09% (FY 2020)
Net Worth -34.47% (FY 2020)
Total Assets **** 1.51% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Kodai Investment And Trading Company Pvt 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 Kodai Investment And Trading Company Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Suryakant Matulal Shah	Director	28 Jul 1997	Current
Vijay Prabhakar Parab	Director	18 Feb 2016	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2016	Past
Pramod Abcsdd	Director	21 Aug 2018	Past

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Financial Performance of Kodai Investment And Trading Company.

Kodai Investment And Trading Company Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 6974.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.47%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

1.51%

*******

Profit or Loss

*******

-6974.66%

*******

Net Worth

*******

-34.47%

*******

EBITDA

*******

-1523.09%

*******

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What is the Ownership and Shareholding Structure of Kodai Investment And Trading Company?

In 2019, Kodai Investment And Trading Company had a promoter holding of 66.60% and a public holding of 33.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹49,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 4.95 Cr

Latest Charge Details

Date	Lender	Amount	Status
01 Jun 2021	Others	₹4.95 Cr	Open

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How Many Employees Work at Kodai Investment And Trading Company?

Unlock and access historical data on people associated with Kodai Investment And Trading Company, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Kodai Investment And Trading Company, 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 Kodai Investment And Trading Company's trajectory.

Rating

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

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 Kodai Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

Kodai Investment And Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

The activity Kodai Investment And Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Charges

Progress on A charge with Others of Rs. 49.50 M registered on 01 Jun 2021 with Charge ID 100455794 was modified on 22 Jul 2024. was documented.
22 Jul 2024
Charges

A charge with Others amounted to Rs. 49.50 M with Charge ID 100455794 was registered on 01 Jun 2021. was recorded as a recent event.
01 Jun 2021
Director Appointment

Vijay Prabhakar Parab was appointed as a Director was appointed as a Director on 18 Feb 2016 & has been associated with this company since 10 years 13 days . was recorded as a recent event.
18 Feb 2016
Director Appointment

Progress on Suryakant Matulal Shah was appointed as a Director was appointed as a Director on 28 Jul 1997 & has been associated with this company since 28 years 7 months . was documented.
28 Jul 1997

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Frequently Asked Questions

What is the CIN of Kodai Investment And Trading Company Pvt Ltd?

The CIN of Kodai Investment And Trading Company Pvt Ltd is U67120MH1986PTC041955.

Where is Kodai Investment And Trading Company Pvt Ltd headquartered?

Kodai Investment And Trading Company Pvt Ltd is headquartered at Lawrence & Mayo Building, 276, D.N. Road, 2Nd Floor, Fort., Mumbai, Maharashtra, 400001.

When was Kodai Investment And Trading Company Pvt Ltd incorporated?

Kodai Investment And Trading Company Pvt Ltd was incorporated on 22 December 1986.

Who are the current directors of Kodai Investment And Trading Company Pvt Ltd?

The current directors of Kodai Investment And Trading Company Pvt Ltd are

What is the primary industry of Kodai Investment And Trading Company Pvt Ltd?

The primary industry of Kodai Investment And Trading Company Pvt Ltd is Financial Services.

Is Kodai Investment And Trading Company Pvt Ltd a listed company?

Kodai Investment And Trading Company Pvt Ltd is unlisted.

What is the capital structure of Kodai Investment And Trading Company Pvt Ltd?

The authorized capital of Kodai Investment And Trading Company Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kodai Investment And Trading Company Pvt Ltd?

The compliance status of Kodai Investment And Trading Company Pvt Ltd is Compliant.

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