Kuntal Investments Limited - Company Profile

It is a financial services public limited company based in Hyderabad, Telangana, India, established in 1990.
1990 Hyderabad, Telangana, India Under Process Of Striking Off
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About Kuntal Investments Limited

Kuntal Investments Limited, a under process of striking off public limited company, was established on 20 June 1990 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993TG1990PLC011407. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.49 K .

It upholds a active non-compliant status. Its leadership includes Ramji Singh (Director), Satish Kumar Aggarwal (Director), Shashi Aggarwal (Director). Its latest AGM occurred on 07 September 2006, with the balance sheet filed on 31 March 2006. It is based at 2-6-48/1/Ground Floor, Plot No.11, Sy.No.161/1-162/1, Budwell Village, Raje, Ndra Nagar, Hyderabad, Telangana, 500030.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TG1990PLC011407

  • Registration Number

    011407

  • Incorporation Date

    20 June 1990

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.49 K

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.49 K
  • Company Age 35 Year, 8 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Kuntal Investments Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Kuntal Investments 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 Kuntal Investments Limited?
Current Directors
Name Designation Appointment Date Status
Ramji Singh Director 11 Sep 2004 Current
Satish Kumar Aggarwal Director 20 Jun 1990 Current
Shashi Aggarwal Director 20 Jun 1990 Current
Anil Kumar Aggarwal Director 20 Jun 1990 Current

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Financial Performance of Kuntal Investments.

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Kuntal Investments revenue growth over time
Kuntal 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
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What is the Ownership and Shareholding Structure of Kuntal Investments?

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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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How Many Employees Work at Kuntal Investments?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kuntal Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kuntal Investments Limited last Annual general meeting of members was held on 07 Sep 2006 as per latest MCA records. was completed.

  • Balance Sheet

    Kuntal Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Progress on Ramji Singh was appointed as a Director was appointed as a Director on 11 Sep 2004 & has been associated with this company since 21 years 5 months . was documented.

  • Director Appointment

    The activity Satish Kumar Aggarwal was appointed as a Director was appointed as a Director on 20 Jun 1990 & has been associated with this company since 35 years 8 months . was completed.

  • Director Appointment

    Progress on Shashi Aggarwal was appointed as a Director was appointed as a Director on 20 Jun 1990 & has been associated with this company since 35 years 8 months . was documented.

  • Director Appointment

    Progress on Anil Kumar Aggarwal was appointed as a Director was appointed as a Director on 20 Jun 1990 & has been associated with this company since 35 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Kuntal Investments Limited?

The CIN of Kuntal Investments Limited is U65993TG1990PLC011407.

Where is Kuntal Investments Limited headquartered?

Kuntal Investments Limited is headquartered at 2-6-48/1/Ground Floor, Plot No.11, Sy.No.161/1-162/1, Budwell Village, Raje, Ndra Nagar, Hyderabad, Telangana, 500030.

When was Kuntal Investments Limited incorporated?

Kuntal Investments Limited was incorporated on 20 June 1990.

Who are the current directors of Kuntal Investments Limited?

The current directors of Kuntal Investments Limited are

What is the primary industry of Kuntal Investments Limited?

The primary industry of Kuntal Investments Limited is Financial Services.

Is Kuntal Investments Limited a listed company?

Kuntal Investments Limited is unlisted.

What is the capital structure of Kuntal Investments Limited?

The authorized capital of Kuntal Investments Limited is ₹1.00 M, and the paid-up capital is ₹0.49 K .

What is the compliance status of Kuntal Investments Limited?

The compliance status of Kuntal Investments Limited is Active Non-Compliant.

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