It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveKunthunath 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 2024, with the balance sheet filed on 31 March 2024. It is based at Grosvenor Housepeddar Road, Mumbai, Maharashtra, 400026.
U51900MH1985PTC037634
037634
04 October 1985
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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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%.
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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.
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₹123,000,000.00
₹140,000,000.00
| 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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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 recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 13.00 M with Charge ID 101058077 was registered on 18 Jan 2025. was recorded as a recent event.
The activity Kunthunath Trading And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Kunthunath Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
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 10 years 10 months . was completed.
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.
The CIN of Kunthunath Trading And Investments Pvt Ltd is U51900MH1985PTC037634.
Kunthunath Trading And Investments Pvt Ltd is headquartered at Grosvenor Housepeddar Road, Mumbai, Maharashtra, 400026.
Kunthunath Trading And Investments Pvt Ltd was incorporated on 04 October 1985.
The current directors of Kunthunath Trading And Investments Pvt Ltd are
The primary industry of Kunthunath Trading And Investments Pvt Ltd is Financial Services.
Kunthunath Trading And Investments Pvt Ltd is unlisted.
The authorized capital of Kunthunath Trading And Investments Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kunthunath Trading And Investments Pvt Ltd is Compliant.
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