It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1981.
1981 | Kolkata, West Bengal, India | ActiveKundan 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.
U67120WB1981PLC033748
033748
05 June 1981
₹2.50 M
₹2.45 M
Roc Kolkata
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jan 2011 | Past |
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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%.
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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.
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₹2,470,000,000.00
₹0
| 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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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.
The activity Kundan Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.
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.
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 5 days . was documented.
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 recorded as a recent event.
A charge with Indian Overseas Bank amounted to Rs. 1,700.00 M with Charge ID 10097038 was registered on 10 Dec 2007. was recorded as a recent event.
The CIN of Kundan Investments Ltd is U67120WB1981PLC033748.
Kundan Investments Ltd is headquartered at 57, Budge Budge Trunk Road Sarkarpool, Kolkata, West Bengal, 700143.
Kundan Investments Ltd was incorporated on 05 June 1981.
The current directors of Kundan Investments Ltd are
The primary industry of Kundan Investments Ltd is Financial Services.
Kundan Investments Ltd is unlisted.
The authorized capital of Kundan Investments Ltd is ₹2.50 M, and the paid-up capital is ₹2.45 M.
The compliance status of Kundan Investments Ltd is Active Non-Compliant.
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