Khatu Investment & Trading Co Ltd
L65993WB1979PLC032406ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Khatu Investment & Trading Co Ltd is a Public Non-govt company company incorporated in 1979 and based in West Bengal, India. Khatu Investment & Trading Co Ltd operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹11.80 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1759d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-11.80 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1979
47 years old
State
West Bengal
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹20.00 L
100% utilized
Members
—
Last AGM
26 Aug 2021
1759d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Dec 1979 · 26 Aug 2021
Directors
LockedAM
Arun Malhotra
Managing Director2.5y · Pune · DIN 3652035
RK
Rajesh Kumar Sharma
Additional Director7.7y · Ahmedabad · DIN 1567497
Get the full board of directors
Directors, DINs & appointment history for Khatu Investment & Trading Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +3d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Khatu Investment & Trading Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 865906062 | ICICI Bank Ltd(Bank) | ₹4.42 Cr | 27 Jan 2021 | Open |
| 326135598 | HDFC Bank Ltd(Bank) | ₹21.49 Cr | 04 Jul 2020 | Satisfied |
| 488098127 | Axis Bank Ltd(Bank) | ₹4.44 Cr | 27 Jan 2023 | Satisfied |
| 757337340 | HDFC Bank Ltd(Bank) | ₹3.14 Cr | 19 Sep 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Khatu Investment & Trading Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | +526.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | — | +13.31% | — | |||
| 2017-18 | — | — | — | +0.93% | — | |||
| 2018-19 | — | — | -80.93% | -6.17% | 12.11 | |||
| 2020-21 | — | — | -83.32% | -12.29% | 5.78 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,05,49,161 | 60.37% |
| Institutional Investors | 3 | 43,07,358 | 12.65% |
| Public & Others | 47 | 91,80,540 | 26.97% |
See the full shareholding pattern
Promoter, institutional & public holding for Khatu Investment & Trading Co Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
12 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
by healthView all ›Events & timeline
310 Feb 2022
Avinash appointed as Director
26 Aug 2021
Susmita appointed as Director
10 Dec 1979
Company incorporated
Khatu Investment & Trading Co Ltd registered with RoC-Kolkata; year 1979
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Khatu Investment & Trading Co Ltd
When was Khatu Investment & Trading Co Ltd incorporated?
Khatu Investment & Trading Co Ltd was incorporated in 1979 (around 10 Dec 1979). Its CIN is L65993WB1979PLC032406 and it is registered with RoC-Kolkata.
Where is Khatu Investment & Trading Co Ltd located?
Khatu Investment & Trading Co Ltd is headquartered in West Bengal.
What sector does Khatu Investment & Trading Co Ltd operate in?
Khatu Investment & Trading Co Ltd operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Khatu Investment & Trading Co Ltd?
Director details for Khatu Investment & Trading Co Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Khatu Investment & Trading Co Ltd?
Khatu Investment & Trading Co Ltd has authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L.
Does Khatu Investment & Trading Co Ltd have any open charges?
Khatu Investment & Trading Co Ltd has no open MCA-registered charges on record.
What is Khatu Investment & Trading Co Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Khatu Investment & Trading Co Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.