Kundan Investments Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1981.
1981 Kolkata, West Bengal, India Active
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About Kundan Investments Ltd

Kundan Investments Ltd, a active public limited company, was established on 05 June 1981 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120WB1981PLC033748. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.45 M.

It upholds a active non-compliant status. Its leadership includes Surendra Kumar Bardia (Director), Ranjit Singh Kothari (Director), Saroj Devi Kothari (Director). Past directors included Manoj Jain. It holds ₹247.00 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at 57, Budge Budge Trunk Road Sarkarpool, Kolkata, West Bengal, 700143.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120WB1981PLC033748

  • Registration Number

    033748

  • Incorporation Date

    05 June 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.45 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 44 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 247.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 1.43%
  • Ebitda ****
  • Net Worth -0.35%
  • Total Assets -0.04%
Company report

Kundan Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kundan Investments 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 Kundan Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Surendra Kumar Bardia Director 07 Jan 2011 Current
Ranjit Singh Kothari Director 05 Jun 1981 Current
Saroj Devi Kothari Director 06 Oct 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jan 2011 Past

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Financial Performance of Kundan Investments.

Kundan Investments Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.43% increase in profit. The company's net worth dipped by a decrease of 0.35%.

Kundan Investments revenue growth over time
Kundan 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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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 1.43%
*******
*******
*******
*******
Net Worth
*******
 -0.35%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kundan Investments?

In 2017, Kundan Investments had a promoter holding of 2.86% and a public holding of 97.14%. The company had 4 Associate Companies. 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

₹2,470,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 170.00 Cr
  • Oriental Bank Of Commerce : 77.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Dec 2007 Indian Overseas Bank ₹170.00 Cr Open
28 Jan 2005 Oriental Bank Of Commerce ₹77.00 Cr Open

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How Many Employees Work at Kundan Investments?

Unlock and access historical data on people associated with Kundan Investments, 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 Kundan Investments, 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 Kundan Investments'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 Kundan Investments
Recent Activity within the Organization
  • Annual General Meeting

    Kundan Investments Ltd last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kundan Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 770.00 M registered on 28 Jan 2005 with Charge ID 90251462 was modified on 01 Feb 2011. was recorded as a recent event.

  • Director Appointment

    Progress on Surendra Kumar Bardia was appointed as a Director was appointed as a Director on 07 Jan 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 1,700.00 M registered on 10 Dec 2007 with Charge ID 10097038 was modified on 13 Sep 2010. was completed.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 1,700.00 M with Charge ID 10097038 was registered on 10 Dec 2007. was completed.

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Frequently Asked Questions
What is the CIN of Kundan Investments Ltd?

The CIN of Kundan Investments Ltd is U67120WB1981PLC033748.

Where is Kundan Investments Ltd headquartered?

Kundan Investments Ltd is headquartered at 57, Budge Budge Trunk Road Sarkarpool, Kolkata, West Bengal, 700143.

When was Kundan Investments Ltd incorporated?

Kundan Investments Ltd was incorporated on 05 June 1981.

Who are the current directors of Kundan Investments Ltd?

The current directors of Kundan Investments Ltd are

What is the primary industry of Kundan Investments Ltd?

The primary industry of Kundan Investments Ltd is Financial Services.

Is Kundan Investments Ltd a listed company?

Kundan Investments Ltd is unlisted.

What is the capital structure of Kundan Investments Ltd?

The authorized capital of Kundan Investments Ltd is ₹2.50 M, and the paid-up capital is ₹2.45 M.

What is the compliance status of Kundan Investments Ltd?

The compliance status of Kundan Investments Ltd is Active Non-Compliant.

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