Kovalam Investment And Trading Company Limited - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1981.

1981 Punjab, Punjab, India Active

Last Updated: December 22, 2025

About Kovalam Investment And Trading Company Limited

Kovalam Investment And Trading Company Limited, a active public limited company, was established on 28 November 1981 in Punjab, Punjab, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L65910PB1981PLC023058. Registered under ROC Roc Chandigarh. it is listed on BSE: 505585. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.22 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹2.16 Cr and a net worth of ₹72.42 Cr. Its leadership includes Navdeep Sharma (Director), Suresh Kumar Singla (Director), Komal Jain (Director). Past directors included Faqir Chand Jandey, Gagnish Kumar Bhalla, Raj Singh. It holds ₹3.75 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Premises Oswal Woollenmills Ltd G T Road Sherurp Ludhiana, Punjab, Punjab.

Company Details

CIN/LLPIN
L65910PB1981PLC023058
Registration Number
023058
Incorporation Date
28 November 1981
Authorized Capital
₹3.00 Cr
Paid-Up Capital
₹2.22 Cr
ROC Code
Roc Chandigarh
Listing Status
Listed (BSE: 505585)
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 Cr as on 22-12-2025
Paid Up Capital ₹ 2.22 Cr as on 22-12-2025
Company Age 44 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 3.75 Cr as on 22-12-2025
Revenue Growth **** 2.20% (FY 2023)
Profit Growth **** -43.50% (FY 2023)
Ebitda **** -20.26% (FY 2023)
Net Worth -35.07% (FY 2023)
Total Assets -37.74% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Kovalam Investment And Trading Company 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 Kovalam Investment And Trading Company Limited?

Current Directors

Name	Designation	Appointment Date	Status
Navdeep Sharma	Director	30 Sep 2015	Current
Suresh Kumar Singla	Director	30 Mar 2022	Current
Komal Jain	Director	29 Feb 2020	Current
Manisha Oswal	Director	16 Dec 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Mar 2022	Past
Pramod Abcsdd	Director	25 Sep 2019	Past
Pramod Abcsdd	Additional Director	28 Sep 2019	Past
Pramod Abcsdd	Director	28 Feb 2020	Past
Pramod Abcsdd	Manager	-	Past
Pramod Abcsdd	Manager	-	Past

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Financial Performance of Kovalam Investment And Trading Company.

Kovalam Investment And Trading Company Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.2% increase. The company also saw a substantial fall in profitability, with a 43.5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.07%.

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

********

2.20%

*******

Revenue from Operations

*******

2.17%

*******

Total Assets

*******

-37.74%

*******

Profit or Loss

*******

-43.50%

*******

Net Worth

*******

-35.07%

*******

EBITDA

*******

-20.26%

*******

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

In 2023, Kovalam Investment And Trading Company had a promoter holding of 74.95% and a public holding of 25.06%. 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

₹37,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Indian Bank : 3.75 Cr

Latest Charge Details

Date	Lender	Amount	Status
20 Jun 2025	Indian Bank	₹3.75 Cr	Open

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How Many Employees Work at Kovalam Investment And Trading Company?

Unlock and access historical data on people associated with Kovalam 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 Kovalam 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 Kovalam Investment And Trading Company's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Kovalam Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

Progress on Kovalam Investment And Trading Company Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.
25 Sep 2025
Charges

A charge with Indian Bank amounted to Rs. 3.75 Cr with Charge ID 101118710 was registered on 20 Jun 2025. was recorded as a recent event.
20 Jun 2025
Balance Sheet

Kovalam Investment And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Suresh Kumar Singla was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 11 months . was documented.
30 Mar 2022
Director Appointment

Progress on Komal Jain was appointed as a Director was appointed as a Director on 29 Feb 2020 & has been associated with this company since 6 years 1 day . was documented.
29 Feb 2020
Director Appointment

The activity Manisha Oswal was appointed as a Director was appointed as a Director on 16 Dec 2019 & has been associated with this company since 6 years 2 months . was completed.
16 Dec 2019

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