Kunthunath Trading And Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Kunthunath Trading And Investments Pvt Ltd

Kunthunath Trading And Investments Pvt Ltd, a active private limited company, was established on 04 October 1985 in Mumbai, Maharashtra, India. Engaging in advisory within the financial services sector, it holds CIN: U51900MH1985PTC037634. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ghazalah Adil Moloobhoy (Director), Tehzeeb Kaviraj Bhandari (Director), Adil Sherif Moloobhoy (Director). Past directors included Ghazalah Adil Moloobhoy. It holds ₹12.30 Cr open charges and ₹14.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Grosvenor Housepeddar Road, Mumbai, Maharashtra, 400026.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1985PTC037634

  • Registration Number

    037634

  • Incorporation Date

    04 October 1985

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 12.30 Cr
  • Satisfied Charges ₹ 14.00 Cr
  • Revenue Growth **** 153.39%
  • Profit Growth **** 19.46%
  • Ebitda **** -64.79%
  • Net Worth -2.59%
  • Total Assets -0.84%
Company report

Kunthunath Trading And Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kunthunath Trading And Investments Pvt 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 Kunthunath Trading And Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ghazalah Adil Moloobhoy Director 05 Jul 2010 Current
Tehzeeb Kaviraj Bhandari Director 07 Jan 2015 Current
Adil Sherif Moloobhoy Director 19 Feb 1988 Current
Nafeesa Adil Moloobhoy Director 14 Sep 1987 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2010 Past

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Financial Performance of Kunthunath Trading And Investments.

Kunthunath Trading And Investments Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 153.39% increase. The company also saw a substantial improvement in profitability, with a 19.46% increase in profit. The company's net worth dipped by a decrease of 2.59%.

Kunthunath Trading And Investments revenue growth over time
Kunthunath Trading And 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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 153.39%
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Revenue from Operations
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*******
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*******
Total Assets
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 -0.84%
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*******
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Profit or Loss
*******
 19.46%
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Net Worth
*******
 -2.59%
*******
*******
*******
*******
EBITDA
*******
 -64.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kunthunath Trading And Investments?

In 2019, Kunthunath Trading And Investments had a promoter holding of 100.00%. 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

₹123,000,000.00

Satisfied Charges

₹140,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 11.00 Cr
  • Hdfc Bank Limited : 1.30 Cr
Latest Charge Details
Date Lender Amount Status
18 Jan 2025 Hdfc Bank Limited ₹1.30 Cr Open
25 Oct 2010 Union Bank Of India ₹11.00 Cr Open
18 May 2006 Centurion Bank Of Punjab ₹14.00 Cr Satisfied

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How Many Employees Work at Kunthunath Trading And Investments?

Unlock and access historical data on people associated with Kunthunath Trading And 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 Kunthunath Trading And 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 Kunthunath Trading And Investments's trajectory.

Rating
Graph displaying rating trends over time

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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 Kunthunath Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Kunthunath Trading And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 13.00 M registered on 18 Jan 2025 with Charge ID 101058077 was modified on 04 Jun 2025. was completed.

  • Balance Sheet

    Kunthunath Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 13.00 M with Charge ID 101058077 was registered on 18 Jan 2025. was completed.

  • Director Appointment

    The activity Tehzeeb Kaviraj Bhandari was appointed as a Director was appointed as a Director on 07 Jan 2015 & has been associated with this company since 11 years 2 months . was completed.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 110.00 M with Charge ID 10252350 was registered on 25 Oct 2010. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kunthunath Trading And Investments Pvt Ltd?

The CIN of Kunthunath Trading And Investments Pvt Ltd is U51900MH1985PTC037634.

Where is Kunthunath Trading And Investments Pvt Ltd headquartered?

Kunthunath Trading And Investments Pvt Ltd is headquartered at Grosvenor Housepeddar Road, Mumbai, Maharashtra, 400026.

When was Kunthunath Trading And Investments Pvt Ltd incorporated?

Kunthunath Trading And Investments Pvt Ltd was incorporated on 04 October 1985.

Who are the current directors of Kunthunath Trading And Investments Pvt Ltd?

The current directors of Kunthunath Trading And Investments Pvt Ltd are

What is the primary industry of Kunthunath Trading And Investments Pvt Ltd?

The primary industry of Kunthunath Trading And Investments Pvt Ltd is Financial Services.

Is Kunthunath Trading And Investments Pvt Ltd a listed company?

Kunthunath Trading And Investments Pvt Ltd is unlisted.

What is the capital structure of Kunthunath Trading And Investments Pvt Ltd?

The authorized capital of Kunthunath Trading And Investments Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kunthunath Trading And Investments Pvt Ltd?

The compliance status of Kunthunath Trading And Investments Pvt Ltd is Compliant.

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