Kurlon Trade & Investment Limited
U51909KA2008PLC048067ActivePublic · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kurlon Trade & Investment Limited is a Public Non-govt company company incorporated in 2008 and based in Karnataka, India. Kurlon Trade & Investment Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹2.02 Cr and profit after tax of ₹12.94 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹2.02 Cr
2023-24
PAT (latest FY)
₹12.94 L
Margin 6.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Karnataka
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
7
Last AGM
29 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
s********(at)manipal.com
Registered Office
N - 301, NORTH BLOCK, MANIPAL CENTRE DICKENSON ROAD BANGALORE KA 560042 IN
Quick facts
Registered office
N - 301, NORTH BLOCK, MANIPAL CENTRE DICKENSON ROAD BANGALORE KA 560042 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s********(at)manipal.com
Section
Wholesale Trade
ROC
RoC-Bangalore
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Oct 2008 · 29 Sept 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director6.0y · Hyderabad · DIN 5672558
RK
Rajesh Kumar Sharma
Whole-time Director6.5y · Pune · DIN 3958811
Get the full board of directors
Directors, DINs & appointment history for Kurlon Trade & Investment Limited.
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 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kurlon Trade & Investment Limited.
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 |
|---|---|---|---|---|
| 353519600 | Axis Bank Ltd(Bank) | ₹5.37 Cr | 12 Mar 2021 | Open |
| 241930092 | ICICI Bank Ltd(Bank) | ₹9.19 Cr | 04 Jul 2022 | Open |
| 698965582 | Kotak Mahindra Bank Ltd(Bank) | ₹21.61 Cr | 04 Jul 2021 | Satisfied |
| 539688020 | Axis Bank Ltd(Bank) | ₹21.68 Cr | 27 Jan 2021 | Open |
| 932024383 | HDFC Bank Ltd(Bank) | ₹4.12 Cr | 27 Jan 2021 | Open |
| 827347154 | State Bank of India(Bank) | ₹8.94 Cr | 19 Sep 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Kurlon Trade & Investment Limited.
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 |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2023-24 | -57.0% | -82.0% | — | |
| Profit after Tax2023-24 | +407.0% | +64.0% | — | |
| Net Worth2023-24 | — | -6.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.75% | — | +35.02% | +14.09% | 2.49 | |||
| 2018-19 | +0.70% | +215.06% | +42.33% | +3.56% | 11.90 | |||
| 2019-20 | -8.72% | -41.82% | — | -75.04% | — | |||
| 2022-23 | +1.52% | -20.78% | — | +9.68% | — | |||
| 2023-24 | +6.42% | -14.59% | +203.72% | +40.31% | 5.05 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,26,36,657 | 88.74% |
| Institutional Investors | 3 | 7,57,355 | 5.32% |
| Public & Others | 47 | 8,46,558 | 5.94% |
See the full shareholding pattern
Promoter, institutional & public holding for Kurlon Trade & Investment Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
46 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P44
PAT (latest FY)
2nd quartile · P71
Employees
—
—
—
—
Paid-up capital
3rd quartile · P44
Compliance Health
96
96
96
Bottom quartile · P11
Events & timeline
431 Oct 2021
Nagaraj appointed as Director
29 Sept 2021
Ramakrishna appointed as Director
29 Sept 2021
Sanjoy appointed as Director
21 Oct 2008
Company incorporated
Kurlon Trade & Investment Limited registered with RoC-Bangalore; year 2008
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 Kurlon Trade & Investment Limited
When was Kurlon Trade & Investment Limited incorporated?
Kurlon Trade & Investment Limited was incorporated in 2008 (around 21 Oct 2008). Its CIN is U51909KA2008PLC048067 and it is registered with RoC-Bangalore.
Where is Kurlon Trade & Investment Limited located?
Kurlon Trade & Investment Limited is headquartered in Karnataka, at: N - 301, NORTH BLOCK, MANIPAL CENTRE DICKENSON ROAD BANGALORE KA 560042 IN .
What sector does Kurlon Trade & Investment Limited operate in?
Kurlon Trade & Investment Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Kurlon Trade & Investment Limited?
Director details for Kurlon Trade & Investment Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kurlon Trade & Investment Limited?
Kurlon Trade & Investment Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Kurlon Trade & Investment Limited have any open charges?
Kurlon Trade & Investment Limited has no open MCA-registered charges on record.
What is Kurlon Trade & Investment Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kurlon Trade & Investment Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.