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.
L65910PB1981PLC023058
023058
28 November 1981
₹3.00 Cr
₹2.22 Cr
Roc Chandigarh
Listed (BSE: 505585)
Active
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| 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 |
| 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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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%.
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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.
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₹37,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2025 | Indian Bank | ₹3.75 Cr | Open |
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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.
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.
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.
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 7 months . was documented.
The activity Komal Jain was appointed as a Director was appointed as a Director on 29 Feb 2020 & has been associated with this company since 5 years 8 months . was completed.
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 5 years 11 months . was completed.
The CIN of Kovalam Investment And Trading Company Limited is L65910PB1981PLC023058.
Kovalam Investment And Trading Company Limited is headquartered at Premises Oswal Woollenmills Ltd G T Road Sherurp Ludhiana, Punjab, Punjab.
Kovalam Investment And Trading Company Limited was incorporated on 28 November 1981.
The current directors of Kovalam Investment And Trading Company Limited are
The primary industry of Kovalam Investment And Trading Company Limited is Financial And Insurance Service.
Kovalam Investment And Trading Company Limited is listed. It is listed on BSE: 505585.
The authorized capital of Kovalam Investment And Trading Company Limited is ₹3.00 Cr, and the paid-up capital is ₹2.22 Cr.
The compliance status of Kovalam Investment And Trading Company Limited is Compliant.
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