About Kundil Dhatu Limited
Data last updated:
Kundil Dhatu Limited is a public limited company based in Bicholim, Goa, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 28 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U27106GA2004PLC003540. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ajay Choudhury and Minakshi Choudhury.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 9A – 306 Pimple Wada Amona, Bicholim, Goa, India – 403107.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 10 cases involving the company, including 10 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kundilgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No. 9A – 306 Pimple Wada Amona, Bicholim, Goa, India – 403107
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kundil Dhatu Limited FY 2025 filings available
Financial Statement Summary of Kundil Dhatu Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kundil Dhatu Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kundil Dhatu are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Kundil Dhatu Limited
Kundil Dhatu Limited is audited by N V KELKAR & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N V KELKAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kundil Dhatu Limited
Kundil Dhatu has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Choudhury Also directs: Kundil Sponge Iron Limited, Mandovi Metals Private Limited, Kundil Rolling Mills Private Limited and 3 more | Director | 08 May 2023 | 3 Years 5 Months | Current |
| Minakshi Choudhury Also directs: Kundil Sponge Iron Limited, Kundil Rolling Mills Private Limited, Kundil Alloys Private Limited. and 2 more | Director | 08 May 2023 | 3 Years 5 Months | Current |
| Pulak Kalita Also directs: Kundil Sponge Iron Limited, Mandovi Metals Private Limited, Kundil Rolling Mills Private Limited and 4 more | Director | 25 Oct 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of Kundil Dhatu Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kundil Dhatu Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2010 | Jm Financial Asset Reconstruction Company Private Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Kundil Dhatu Limited
Kundil Dhatu Limited has 10 court cases on record: 10 filed by Kundil Dhatu. 1 case is pending and 9 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
| High courts | 3 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (T.P.(C)) | Filed by the company against Sbi Infra Management Solutions Private Limited | Disposed |
| Bombay High Court | Court case (NMW) | Filed by the company against State Bank of India and 11 Ors. and JM Financial Asset Reconstruction Co. Pvt. Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Board of Directors of Reserve Bank of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Board of Directors of Reserve Bank of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Board of Directors of Reserve Bank of India | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kundil Dhatu Limited
Employment history and EPFO contributions of people linked to Kundil Dhatu.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kundil Dhatu Limited
Kundil Dhatu has one previous CIN (Corporate Identification Number): U27106GA2004PTC003540. The current CIN is U27106GA2004PLC003540, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106GA2004PLC003540 | Current |
| U27106GA2004PTC003540 | Previous |
Recent Activity on Kundil Dhatu Limited
Kundil Dhatu Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Ajay Choudhury ceased to be Additional Director on 29 Sep 2023.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kundil Dhatu Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kundil Dhatu Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kundil Dhatu Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kundil Dhatu Limited
Kundil Dhatu has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kundil Dhatu Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kundil Dhatu Limited
Kundil Dhatu is an active public limited company based in Bicholim, Goa, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 28 June 2004 (22+ years old) and is registered under CIN U27106GA2004PLC003540.
Kundil Dhatu has 3 current directors:
- Ajay Choudhury - Director
- Minakshi Choudhury - Director
- Pulak Kalita - Director
No. Kundil Dhatu has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kundil Dhatu is U27106GA2004PLC003540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kundil Dhatu has 10 court cases on record: 10 filed by the company. 1 is pending. Most are in the district courts.
Kundil Dhatu was incorporated on 28 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Goa.
Ajay Choudhury ceased to be Additional Director on 29 Sep 2023. Minakshi Choudhury ceased to be Additional Director on 29 Sep 2023. Ajay Choudhury was appointed as Director on 08 May 2023. Kundil Dhatu has 13 board changes on record in total.
Kundil Dhatu can be reached through the website kundilgroup.com. Its registered office is in Bicholim, Goa, India.
The registered office of Kundil Dhatu is at Shop No. 9A – 306 Pimple Wada Amona, Bicholim, Goa, India – 403107.
Kundil Dhatu has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.