About Kundil Dhatu Limited
Data last updated: 12 February 2026
Kundil Dhatu Limited is a public limited company based in Bicholim, Goa, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 28 June 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U27106GA2004PLC003540.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressShop No. 9A – 306 Pimple Wada Amona, Bicholim, Goa, India – 403107
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kundil Dhatu Limited
Kundil Dhatu Limited 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 |
Auditor Details of Kundil Dhatu Limited
Kundil Dhatu Limited is audited by N V KELKAR & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N V KELKAR & CO | Locked | Locked | Locked |
Complete auditor history for Kundil Dhatu Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kundil Dhatu Limited
Kundil Dhatu Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Choudhury
Also directs:
Kundil Sponge Iron Limited, Mandovi Metals Private Limited, Kundil Rolling Mills Private Limited and 3 more
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Director | 08 May 2023 | 3 Years 3 Months | Current |
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Minakshi Choudhury
Also directs:
Kundil Sponge Iron Limited, Kundil Rolling Mills Private Limited, Kundil Alloys Private Limited. and 2 more
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Director | 08 May 2023 | 3 Years 3 Months | Current |
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Pulak Kalita
Also directs:
Kundil Sponge Iron Limited, Mandovi Metals Private Limited, Kundil Rolling Mills Private Limited and 4 more
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Director | 25 Oct 2016 | 9 Years 10 Months | Current |
Financials of Kundil Dhatu Limited FY 2025 filings available
Ten-year financial statements for Kundil Dhatu Limited
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Ownership and Shareholding of Kundil Dhatu Limited
Shareholding and ownership data for Kundil Dhatu Limited
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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
Employees and EPFO Compliance at Kundil Dhatu Limited
View historical data on people associated with Kundil Dhatu Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kundil Dhatu Limited
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GST Compliance of Kundil Dhatu Limited
GST registrations and filing compliance for Kundil Dhatu Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kundil Dhatu Limited
Credit ratings, litigation, and regulatory alerts for Kundil Dhatu Limited
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MSME Payment Delays by Kundil Dhatu Limited
MSME payment history for Kundil Dhatu Limited
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Subsidiaries & Group Companies of Kundil Dhatu Limited
Corporate group structure for Kundil Dhatu Limited
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MCA Filings & Documents of Kundil Dhatu Limited
MCA filings and documents for Kundil Dhatu Limited
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Recent Activity on Kundil Dhatu Limited
Frequently Asked Questions about Kundil Dhatu Limited
Kundil Dhatu Limited is an active public limited company in the metals and minerals sector based in Bicholim, Goa, India. It was incorporated on 28 June 2004 (22+ years old) and is registered under CIN U27106GA2004PLC003540.
The current directors of Kundil Dhatu Limited are:
- Ajay Choudhury - Director
- Minakshi Choudhury - Director
- Pulak Kalita - Director
The primary industry of Kundil Dhatu Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Kundil Dhatu Limited can be reached at the registered office: Shop No. 9A – 306 Pimple Wada Amona, Bicholim, Goa, India – 403107, or through the website kundilgroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Shop No. 9A – 306 Pimple Wada Amona, Bicholim, Goa, India – 403107.