Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KS INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65993WB1977PTC098241 As on: 2026-07-13
KS INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65993WB1977PTC098241) is a Private company incorporated on 24 Oct 1977. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 800000.00.
KS INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KS INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KS INVESTMENT COMPANY PRIVATE LIMITED are GOUTAM DATTA, and SUVAJIT CHATTERJEE.
KS INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1977PTC098241 and its registration number is 98241. Users may contact KS INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KS INVESTMENT COMPANY PRIVATE LIMITED is MALHOTRA HOUSE, P12 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073.
Current status of KS INVESTMENT COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KS INVESTMENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KS INVESTMENT COMPANY
Purchase full report of KS INVESTMENT COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KS INVESTMENT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KS INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07595874 | GOUTAM DATTA | Director | 2016-09-23 |
| 02534392 | SUVAJIT CHATTERJEE | Director | 2009-09-29 |
Past Directors & Key Managerial Personnel of KS INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07595874 | GOUTAM DATTA | Additional Director | - | 2016-09-23 |
| 00360021 | RAMAN KHURANA | Director | - | 2008-06-23 |
| 00360323 | ANGSHUMAN MITRA | Director | - | 2009-06-22 |
| 00360470 | SUNIL KUMAR BHAR | Additional Director | - | 2008-09-25 |
| 00360470 | SUNIL KUMAR BHAR | Director | - | 2016-08-23 |
| 00365439 | PRASHANT VASUDEO VAIDYA | Director | - | 2009-01-27 |
| 02534392 | SUVAJIT CHATTERJEE | Additional Director | - | 2009-09-29 |
Other Directorships of GOUTAM DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN INDUSTRIES AND MERCANTILE CORPN PVT LTD | U24140WB1959PTC024170 | Additional Director | - | 2016-09-29 |
| NAVIN INDUSTRIES AND MERCANTILE CORPN PVT LTD | U24140WB1959PTC024170 | Director | 2016-09-29 | Ongoing |
| MALHOTRA HITECH PRIVATE LIMITED | U36991WB1984PTC101053 | Additional Director | - | 2016-09-23 |
| MALHOTRA HITECH PRIVATE LIMITED | U36991WB1984PTC101053 | Director | 2016-09-23 | Ongoing |
| WELDON INVESTMENT AND TRADING CO PVT LTD | U67120WB1980PTC032564 | Additional Director | - | 2016-09-29 |
| WELDON INVESTMENT AND TRADING CO PVT LTD | U67120WB1980PTC032564 | Director | 2016-09-29 | Ongoing |
Other Directorships of RAMAN KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHOTRA MARKETING PVT LTD | U51109WB1984PTC037232 | Director | - | 2008-06-23 |
| MALHOTRA GLOBAL EXIMP PRIVATE LIMITED | U65993WB1979PTC032435 | Director | - | 2008-06-23 |
| N.V. EXPORTS PRIVATE LIMITED | U74997WB1981PTC086870 | Director | - | 2008-06-23 |
| PANTODE VENTURES PRIVATE LIMITED | U74999MH2016PTC288647 | Director | 2016-12-19 | Ongoing |
| LASER SHAVING (INDIA) PRIVATE LIMITED | U93020TG1960PTC001926 | Additional Director | - | 2008-09-30 |
| LASER SHAVING (INDIA) PRIVATE LIMITED | U93020TG1960PTC001926 | Director | 2008-09-30 | Ongoing |
Other Directorships of ANGSHUMAN MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHOTRA FINCON PVT LTD | U01300WB1963PTC025797 | Additional Director | - | 2009-09-29 |
| MALHOTRA FINCON PVT LTD | U01300WB1963PTC025797 | Director | 2009-09-29 | Ongoing |
| NAVIN INDUSTRIES AND MERCANTILE CORPN PVT LTD | U24140WB1959PTC024170 | Director | 2005-12-28 | Ongoing |
| KAVERI STEELS PRIVATE LIMITED | U27104TG1971PTC163889 | Additional Director | - | 2009-09-30 |
| KAVERI STEELS PRIVATE LIMITED | U27104TG1971PTC163889 | Director | 2009-09-30 | Ongoing |
| MALHOTRA INTERNATIONAL PRIVATE LIMITED | U51909WB1962PTC025649 | Director | 2004-10-14 | Ongoing |
| N.V. EXPORTS PRIVATE LIMITED | U74997WB1981PTC086870 | Additional Director | - | 2008-09-27 |
| N.V. EXPORTS PRIVATE LIMITED | U74997WB1981PTC086870 | Director | 2008-09-27 | Ongoing |
| NUKI INVESTMENTS PRIVATE LIMITED | U74999WB1978PTC098240 | Director | - | 2009-07-07 |
Other Directorships of SUNIL KUMAR BHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALHOTRA FINCON PVT LTD | U01300WB1963PTC025797 | Additional Director | - | 2016-09-29 |
| MALHOTRA FINCON PVT LTD | U01300WB1963PTC025797 | Director | 2016-09-29 | Ongoing |
| MALHOTRA FINCON PVT LTD | U01300WB1963PTC025797 | Director | - | 2009-06-22 |
| NAVIN INDUSTRIES AND MERCANTILE CORPN PVT LTD | U24140WB1959PTC024170 | Director | - | 2008-06-24 |
| BENGAL SAWS AND STEEL PRODUCTS PRIVATE LIMITED | U28111WB1972PTC028605 | Director | - | 2009-06-22 |
| MALHOTRA HITECH PRIVATE LIMITED | U36991WB1984PTC101053 | Director | - | 2016-08-23 |
| WELDON INVESTMENT AND TRADING CO PVT LTD | U67120WB1980PTC032564 | Additional Director | - | 2010-08-27 |
| WELDON INVESTMENT AND TRADING CO PVT LTD | U67120WB1980PTC032564 | Director | - | 2016-08-23 |
| HARBANSLAL MALHOTRA & SONS PVT. LTD. | U74140WB1945PTC012705 | Additional Director | - | 2016-09-29 |
| HARBANSLAL MALHOTRA & SONS PVT. LTD. | U74140WB1945PTC012705 | Director | 2016-09-29 | Ongoing |
Other Directorships of PRASHANT VASUDEO VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTARIKSH INDUSTRIES LIMITED | L74110MH1974PLC017806 | Director | - | 2017-12-29 |
| MAGS GARMENTS PRIVATE LIMITED | U28100TG2005PTC168009 | Director | 2016-09-23 | Ongoing |
| LASER SHAVING PRODUCTS PRIVATE LIMITED | U67120MH1977PTC019935 | Additional Director | - | 2013-05-29 |
| LASER PROPERTIES PRIVATE LIMITED | U70100MH2005PTC155781 | Additional Director | - | 2013-09-19 |
| LASER PROPERTIES PRIVATE LIMITED | U70100MH2005PTC155781 | Director | 2013-09-19 | Ongoing |
| SHARP INTERNATIONAL PRODUCTS PRIVATE LIMITED | U74900TG2010PTC069202 | Additional Director | - | 2014-09-30 |
| SHARP INTERNATIONAL PRODUCTS PRIVATE LIMITED | U74900TG2010PTC069202 | Director | 2014-09-30 | Ongoing |
Other Directorships of SUVAJIT CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN FASTENERS PVT LTD | U18209TG1980PTC002767 | Additional Director | - | 2023-09-28 |
| DECCAN FASTENERS PVT LTD | U18209TG1980PTC002767 | Director | 2022-11-10 | Ongoing |
| NUKI INVESTMENTS PRIVATE LIMITED | U74999WB1978PTC098240 | Additional Director | - | 2009-09-29 |
| NUKI INVESTMENTS PRIVATE LIMITED | U74999WB1978PTC098240 | Director | 2009-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB1978PTC098240 | NUKI INVESTMENTS PRIVATE LIMITED | MALHOTRA HOUSE P12 NEW C I T ROAD KOLKATA , KOLKATA, West Bengal, India - 700073 |
| U28299WB1984PTC101053 | MALHOTRA HITECH PRIVATE LIMITED | P 12 NEW C I T ROAD MALHOTRA HOUSE,KOLKATA,West Bengal,700073-India |
| U24140WB1959PTC024170 | NAVIN INDUSTRIES AND MERCANTILE CORPN PVT LTD | 12 NEW C I T ROAD MALHOTRA HOUSE , KOLKATA, West Bengal, India - 700073 |
| U51109WB1984PTC037232 | MALHOTRA MARKETING PVT LTD | P-12 NEW C I T ROAD MALHOTRA HOUSE , KOLKATA, West Bengal, India - 700073 |
| U74140WB1945PTC012705 | HARBANSLAL MALHOTRA & SONS PVT. LTD. | P 12, NEW C. I. T. ROAD, MALHOTRA HOUSE , KOLKATA, West Bengal, India - 700073 |
| U51909WB1989PTC047241 | M.K. MERCANTILES PVT. LTD. | P 2 NEW C I T ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700073 |
| U51420WB1993PTC059539 | SIBCO OVERSEAS PRIVATE LIMITED | P 3 NEW C I T ROAD4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700073 |
| ACU-7542 | AAKRITY DEALCOM LLP | P-18, New C.I.T Road,(New No. 9, Lu Shun Sarani),Kolkata,Kolkata,West Bengal,India-700073 |
| ACV-6671 | SAURAV FISCAL SERVICES LLP | P-18, New C.I.T Road,(New No. 9, Lu Shun Sarani),Kolkata,Kolkata,West Bengal,India-700073 |
| U63000WB2022PTC253413 | PRC EXPRESS LOGISTICS PRIVATE LIMITED | C/O Reshma Begum,P-9 NEW C.I.T Road Scheme-LVII,KOLKATA,Kolkata,West Bengal,700073-India |
| U51909WB1996PTC081691 | ROSE TRADE-COM PRIVATE LIMITED | 81/2/3, PHEARS LANE, (FORMERLY: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073 |
| U51109WB1996PTC081979 | ARHAM VANIJYA PRIVATE LIMITED | 81/2/3, PHEARS LANE, (Formerly: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073 |
| U51909WB2002PTC095079 | AAKRITY DEALCOM PRIVATE LIMITED | P-18, New C.I.T Road (New No. 9, Lu Shun Sarani) , Kolkata, West Bengal, India - 700073 |
| U70101WB1994PTC063439 | SAURAV FISCAL SERVICES PVT. LTD. | P-18, New C.I.T Road (New No. 9, Lu Shun Sarani) , Kolkata, West Bengal, India - 700073 |
| ACX-9723 | S R C LOGISTICS LLP | P-8 NEW C I T ROAD,Kolkata,Kolkata,West Bengal,India-700073 |
| ACF-1042 | SCM LOGISTICS LLP | P 8 NEW C I T ROAD,Kolkata,Kolkata,West Bengal,India-700073 |
| ABB-2576 | SSH INFRA (JV) LLP | P-3,New C. I. T. Road,Kolkata,Kolkata,West Bengal,India-700073 |
| ACQ-4924 | ROYS BUSINESS CONSULTANCY LLP | P-16,NEW C I T ROAD,Kolkata,Kolkata,West Bengal,India-700073 |
| U49231WB1981PLC205617 | ASSAM BENGAL CARRIERS LTD | P-10, New C. I. T. Road,Kolkata,Kolkata,West Bengal,700073-India |
| U47711WB2024PTC271508 | EMPORIO SIDDHARTH SALES PRIVATE LIMITED | P-16, NEW C.I.T ROAD,SCHEME LVII,Kolkata,Kolkata,West Bengal,700073-India |
| ACN-3941 | RHEA TRADECOM LLP | P-8, HIDE LANE (NEW C I T ROAD) 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700073 |
| U41001WB2011PTC167977 | NAVROOP BUILDERS PRIVATE LIMITED | P-17, NEW C.I.T. ROAD,KOLKATA,West Bengal,700073-India |
| U41001WB2011PTC168011 | NIRMAYA HIGHRISE PRIVATE LIMITED | P-17, NEW C.I.T. ROAD,KOLKATA,West Bengal,700073-India |
| U41001WB2011PTC168074 | PARAKH INFRACON PRIVATE LIMITED | P-17, NEW C.I.T. ROAD,KOLKATA,West Bengal,700073-India |
| ACC-3347 | EASY ESCAPE HOTELS LLP | P-16NEW C I T ROAD Kolkata, West Bengal, India - 700073 |
| U51909WB1972PLC028604 | BENGAL SAFETY RAZORS LTD | 12 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073 |
| U21014WB1987PLC042451 | PCI PAPERS LTD. | P-15 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073 |
| U28910WB2013PTC195616 | HARBANS LAL MALHOTRA & SONS (SHAVING) PRIVATE LIMITED | P-12, NEW C.I.T ROAD , KOLKATA, West Bengal, India - 700073 |
| U28932WB1971PTC028077 | AGARWAL CONCLAVE PRIVATE LIMITED | P 2 NEW C I T ROAD , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10547249 | 2014-12-30 | - | 2017-12-13 | 2,107,584.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10580190 | 2015-03-24 | - | 2018-03-05 | 2,227,700.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.