About Kundan Rice Mills Limited (Part IX Co.)
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Kundan Rice Mills Limited (Part IX Co.) is a public limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 05 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC064113. Its GSTIN is 07AAACK7098P1ZR (Delhi). The company holds 15 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹7.94 Cr. It is led by directors including Umed Singh and Sumit Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 16 &17 Central Market Prasant Vihar, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹296.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹93.53 Lakh (net margin 0.3%) and EBITDA of ₹1.63 Cr (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 31% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹489.3 Cr and satisfied charges of ₹1,536.59 Cr on record. Court records list 145 cases involving the company, including 96 filed by the company and 49 filed against it; 12 cases are 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 kundangroup.com.
Company details
CIN history
Kundan Rice Mills Limited (Part IX Co.) has one previous CIN (Corporate Identification Number): U74899DL1995PTC064113. The current CIN is U74899DL1995PLC064113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC064113 | Current |
| U74899DL1995PTC064113 | Previous |
Contact details
Kundan Rice Mills Limited (Part IX Co.)'s registered office is in New Delhi, Delhi. Its website is kundangroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressD – 16 &17 Central Market Prasant Vihar, New Delhi, Delhi, India – 110085
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Kundan Rice Mills Limited (Part IX Co.), buy the company report.
- 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
Business activity
The main business activity of Kundan Rice Mills Limited (Part IX Co.) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kundan Rice Mills Limited (Part IX Co.), buy the company report.
Financials of Kundan Rice Mills Limited (Part IX Co.)
FY 2024 filings availableKundan Rice Mills Limited (Part IX Co.) reported revenue of ₹296.1 Cr (up 4238% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.63 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹93.53 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Kundan Rice Mills Limited (Part IX Co.), buy the company report.
Board of directors of Kundan Rice Mills Limited (Part IX Co.)
Kundan Rice Mills Limited (Part IX Co.) has 3 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umed Singh | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
| Sumit Kumar Also directs: Kundan Windmills Private Limited | Additional Director | 25 Dec 2024 | 1 Years 10 Months | Current |
| Yogesh | Additional Director | 17 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
Kundan Rice Mills Limited (Part IX Co.) is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Chemical Retail and Distribution, Jewellery and Gems Retail and Distribution, Rice Mills), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivshakti Sealink Private Limited | ₹298.75 Cr (FY 2025) | 18.0% | Gandhidham, Gujarat, India | |||
| Raamkay Crop Science Solutions Private Limited | ₹298.13 Cr (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| Kundan Rice Mills Limited (Part IX Co.)this company | ₹296.1 Cr (FY 2024) | ₹93.53 Lakh | 0.3% | 4238.0% | New Delhi, Delhi, India | |
| Siva Valli Vilas Jewellers Private Limited | ₹295.89 Cr (FY 2025) | 8.0% | Puducherry, India | |||
| Gold Grain (India) Private Limited | ₹295.71 Cr (FY 2025) | 130.0% | New Delhi, Delhi, India | |||
| Chhattisgarh Jewellers Private Limited | ₹294.18 Cr (FY 2024) | 40.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Kundan Rice Mills Limited (Part IX Co.), buy the company report.
Auditor
Kundan Rice Mills Limited (Part IX Co.) is audited by S. LALL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. LALL & CO | FY 2023 | 000355N |
Shareholding
The shareholding of Kundan Rice Mills Limited (Part IX Co.) is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kundan Rice Mills Limited (Part IX Co.), buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2016 | 100039771 | Indian Overseas Bank | ₹60 Cr | Open | |
| 25 Mar 2015 | 10565848 | Others | ₹85 Cr | Open | |
| 14 Nov 2002 | 80001396 | Indian Overseas Bank | ₹344.3 Cr | Open | |
| 20 Dec 2018 | 100227950 | Others | ₹500 Cr | Satisfied | |
| 31 Jul 2017 | 100118846 | Others | ₹1.25 Cr | Satisfied |
To see the full charge records of Kundan Rice Mills Limited (Part IX Co.), buy the company report.
Total charge records: 30 View all charges
Legal cases
Kundan Rice Mills Limited (Part IX Co.) has 145 court cases on record: 96 filed by Kundan Rice Mills Limited (Part IX Co.), 49 filed against it. 12 cases are pending and 133 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 81 | 18 | 6 |
| High courts | 62 | 30 | 6 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 145)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against Icici Bank Ltd | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against The New India Assurance Company Ltd. & Ors. | Disposed |
| District court, Panipat, Haryana | Civil suit | Filed against the company by Kundan Care Products Ltd. | Disposed |
| District court, Central, Delhi | Court case (TM) | Filed by the company against Ms Sachdeva Sons | Disposed |
| High Court of Delhi | Commercial suit | Filed by the company against M/S Takamol Industries Pvt Ltd & Another | Disposed |
To see the full case history of Kundan Rice Mills Limited (Part IX Co.), buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kundan Rice Mills Limited (Part IX Co.); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kundan Rice Mills Limited (Part IX Co.) has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Kundan Fats and Proteins Limited | U00000DL2000PLC109041 | |
| Kundan International Private Limited | U24233DL2015PTC362190 | |
| Osmotek Water Solutions Private Limited | U74999DL2017PTC318430 |
To see the full group structure of Kundan Rice Mills Limited (Part IX Co.), buy the company report.
GST
Kundan Rice Mills Limited (Part IX Co.) has 15 GST registrations: 2 active and 13 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACK7098P1ZR | Delhi | Active | 01 Jul 2017 |
| 06AAACK7098P1ZT | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kundan Rice Mills Limited (Part IX Co.), buy the company report.
Recent activity
Kundan Rice Mills Limited (Part IX Co.) has 24 board changes on record since 2007: 3 appointments and 21 cessations. The latest: Yogesh was appointed as Additional Director on 17 Mar 2025.
79 earlier events are in the company report.
News
Frequently asked questions
Kundan Rice Mills Limited (Part IX Co.) is an active public limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U74899DL1995PLC064113.
Kundan Rice Mills Limited (Part IX Co.) has 3 current directors:
- Umed Singh - Director
- Sumit Kumar - Additional Director
- Yogesh - Additional Director
The latest financial statements of Kundan Rice Mills Limited (Part IX Co.) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kundan Rice Mills Limited (Part IX Co.) is 07AAACK7098P1ZR, registered in Delhi. The company has 15 GST registrations in all, of which 2 are active and 13 are cancelled or inactive. Other active GSTINs include 06AAACK7098P1ZT (Haryana).
The CIN (Corporate Identification Number) of Kundan Rice Mills Limited (Part IX Co.) is U74899DL1995PLC064113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kundan Rice Mills Limited (Part IX Co.) has 145 court cases on record: 96 filed by the company and 49 filed against it. 12 are pending. Most are in the district courts.
Kundan Rice Mills Limited (Part IX Co.) was incorporated on 05 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kundan Rice Mills Limited (Part IX Co.) by revenue are Shivshakti Sealink Private Limited, Raamkay Crop Science Solutions Private Limited, Siva Valli Vilas Jewellers Private Limited, Gold Grain (India) Private Limited, Chhattisgarh Jewellers Private Limited, all in the Consumer Products industry (Chemical Retail and Distribution, Jewellery and Gems Retail and Distribution, Rice Mills), with the same principal business activity (wholesale trading).
Yogesh was appointed as Additional Director on 17 Mar 2025. Pardeep Garg ceased to be Director on 25 Dec 2024. Sumit Kumar was appointed as Additional Director on 25 Dec 2024. Kundan Rice Mills Limited (Part IX Co.) has 24 board changes on record in total.
Kundan Rice Mills Limited (Part IX Co.) can be reached through the website kundangroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Kundan Rice Mills Limited (Part IX Co.) is at D – 16 &17 Central Market Prasant Vihar, New Delhi, Delhi, India – 110085.
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