Kumud Investment And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Active
Last Updated:
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About Kumud Investment And Trading Private Limited

Kumud Investment And Trading Private Limited, a active private limited company, was established on 12 November 1979 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120MH1979PTC021878. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.07 Cr.

Formerly known as Bhuvantray Investments And Trading Company Private Limited, Kumud Investment And Trading Private Limited. It upholds a compliant status. Its leadership includes Prashant Girish Choksey (Director), Girish Champaklal Choksey (Director), Sunita Girish Choksey (Director). Past directors included Prashant Girish Choksey. It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 111 Industrial Areasion, Mumbai, Maharashtra, 400022.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1979PTC021878

  • Registration Number

    021878

  • Incorporation Date

    12 November 1979

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.07 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.07 Cr
  • Company Age 46 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth **** -45.43%
  • Profit Growth **** -50.61%
  • Ebitda **** -52.55%
  • Net Worth -0.66%
  • Total Assets -0.28%
Company report

Kumud Investment And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kumud Investment And Trading 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 Kumud Investment And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Prashant Girish Choksey Director 15 Dec 2022 Current
Girish Champaklal Choksey Director 12 Nov 1979 Current
Sunita Girish Choksey Director 27 Jul 1987 Current
Amit Choksey Champaklal Director 30 Aug 1988 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2019 Past

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Financial Performance of Kumud Investment And Trading.

Bhuvantray Investment And Trading Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 45.43% decrease. The company also saw a substantial fall in profitability, with a 50.61% decrease in profit. The company's net worth dipped by a decrease of 0.66%.

Kumud Investment And Trading revenue growth over time
Kumud Investment And Trading 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
********
 -45.43%
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*******
*******
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Revenue from Operations
*******
 -45.43%
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*******
*******
*******
Total Assets
*******
 -0.28%
*******
*******
*******
*******
Profit or Loss
*******
 -50.61%
*******
*******
*******
*******
Net Worth
*******
 -0.66%
*******
*******
*******
*******
EBITDA
*******
 -52.55%
*******
*******
*******
*******

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

In 2021, Kumud Investment And Trading had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Feb 2007 Punjab National Bank ₹10.00 Cr Satisfied

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How Many Employees Work at Kumud Investment And Trading?

Unlock and access historical data on people associated with Kumud Investment And Trading, 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
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Kumud Investment And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kumud Investment And Trading Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kumud Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Prashant Girish Choksey was appointed as a Director was appointed as a Director on 15 Dec 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 19 Feb 2007 via Charge ID 10042024 with Punjab National Bank was fully satisfied on 14 Dec 2011. was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 10.00 Cr with Charge ID 10042024 was registered on 19 Feb 2007. was completed.

  • Director Appointment

    Progress on Amit Choksey Champaklal was appointed as a Director was appointed as a Director on 30 Aug 1988 & has been associated with this company since 37 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Kumud Investment And Trading Private Limited?

The CIN of Kumud Investment And Trading Private Limited is U67120MH1979PTC021878.

Where is Kumud Investment And Trading Private Limited headquartered?

Kumud Investment And Trading Private Limited is headquartered at 111 Industrial Areasion, Mumbai, Maharashtra, 400022.

When was Kumud Investment And Trading Private Limited incorporated?

Kumud Investment And Trading Private Limited was incorporated on 12 November 1979.

Who are the current directors of Kumud Investment And Trading Private Limited?

The current directors of Kumud Investment And Trading Private Limited are

What is the primary industry of Kumud Investment And Trading Private Limited?

The primary industry of Kumud Investment And Trading Private Limited is Financial And Insurance Service.

Is Kumud Investment And Trading Private Limited a listed company?

Kumud Investment And Trading Private Limited is unlisted.

What is the capital structure of Kumud Investment And Trading Private Limited?

The authorized capital of Kumud Investment And Trading Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.07 Cr.

What is the compliance status of Kumud Investment And Trading Private Limited?

The compliance status of Kumud Investment And Trading Private Limited is Compliant.

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