Kosani Finance And Investments Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1994.
1994 Ludhiana, Punjab, India Amalgamated
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About Kosani Finance And Investments Private Limited

Kosani Finance And Investments Private Limited, a amalgamated private limited company, was established on 28 December 1994 in Ludhiana, Punjab, India. Engaging in diversified financial services within the trade sector, it holds CIN: U65921PB1994PTC015498. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.19 M.

It upholds a compliant status. Its leadership includes Sanjeev Pahwa (Director), Priyanka Arora (Director). It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Opp. Dhandari Kalanrailway Station, G.T.Road,, Ludhiana, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1994PTC015498

  • Registration Number

    015498

  • Incorporation Date

    28 December 1994

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹7.19 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 7.19 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 11446.37%
  • Ebitda **** 3294.72%
  • Net Worth 5.11%
  • Total Assets **** 9.67%
Company report

Kosani Finance And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kosani Finance And Investments Private Limited — 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 Kosani Finance And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Pahwa Director 28 Dec 1994 Current
Priyanka Arora Director 28 Dec 1994 Current

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Financial Performance of Kosani Finance And Investments.

Kosani Finance And Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11446.37% increase in profit. The company's net worth moved up by a moderate rise of 5.11%.

Kosani Finance And Investments revenue growth over time
Kosani Finance And Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 9.67%
*******
*******
*******
*******
Profit or Loss
*******
 11446.37%
*******
*******
*******
*******
Net Worth
*******
 5.11%
*******
*******
*******
*******
EBITDA
*******
 3294.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kosani Finance And Investments?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2020 Hdfc Bank Limited ₹2.00 Cr Satisfied

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How Many Employees Work at Kosani Finance And Investments?

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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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kosani Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kosani Finance And Investments Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kosani Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.

  • Charges

    The activity A charge registered on 20 Jan 2020 via Charge ID 100323644 with Hdfc Bank Limited was fully satisfied on 08 May 2023. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100323644 was registered on 20 Jan 2020. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Pahwa was appointed as a Director was appointed as a Director on 28 Dec 1994 & has been associated with this company since 31 years 2 months . was documented.

  • Director Appointment

    The activity Priyanka Arora was appointed as a Director was appointed as a Director on 28 Dec 1994 & has been associated with this company since 31 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Kosani Finance And Investments Private Limited?

The CIN of Kosani Finance And Investments Private Limited is U65921PB1994PTC015498.

Where is Kosani Finance And Investments Private Limited headquartered?

Kosani Finance And Investments Private Limited is headquartered at Opp. Dhandari Kalanrailway Station, G.T.Road,, Ludhiana, Punjab.

When was Kosani Finance And Investments Private Limited incorporated?

Kosani Finance And Investments Private Limited was incorporated on 28 December 1994.

Who are the current directors of Kosani Finance And Investments Private Limited?

The current directors of Kosani Finance And Investments Private Limited are

What is the primary industry of Kosani Finance And Investments Private Limited?

The primary industry of Kosani Finance And Investments Private Limited is Trade.

Is Kosani Finance And Investments Private Limited a listed company?

Kosani Finance And Investments Private Limited is unlisted.

What is the capital structure of Kosani Finance And Investments Private Limited?

The authorized capital of Kosani Finance And Investments Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.19 M.

What is the compliance status of Kosani Finance And Investments Private Limited?

The compliance status of Kosani Finance And Investments Private Limited is Compliant.

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