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Kovalam Investment And Trading Company Limited

Kovalam Investment And Trading Company Limited has been active since 1981, providing more than 44 years of industry experience. Kovalam Investment And Trading Company Limited holds the CIN L65910PB1981PLC023058 and registration number 23058. The organization is recorded as company limited by shares under Indian company law. Kovalam Investment And Trading Company Limited is authorized to hold share capital worth ₹3.00 crore. The total paid-up share capital is ₹2.22 crore.

Its primary business activity involves other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Chandigarh. It is incorporated at Premises Oswal Woollenmills Ltd G T Road Sherurp Ludhiana, Punjab, Punjab, India, 000000. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AAACK4419L. The company’s Legal Entity Identifier (LEI) code is 335800B5DBA7HQFMM590. The designated company email address is kovalam@owmnahar.com. The leadership team includes Jyoti Sud (CFO).

Company Overview

CIN
L65910PB1981PLC023058
Date of Incorporation
27/11/1981
Company Status
Active
RoC
Chandigarh
Registration Number
023058
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800B5DBA7HQFMM590
LEI Status
Issued
Authorized Capital
₹3,00,00,000.00
Paid up Capital
₹2,22,39,140.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
kovalam@owmnahar.com
PAN
AAACK4419L

GST Numbers

StateGST NumberStatus
Madhya Pradesh23AAACK4419L1ZMActive
Punjab03AAACK4419L1ZOActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
IN8735U01010KOVALAM INVESTMENT AND TRADING COMPANY LIMITED EQ LISTING/TRADING APPROVAL AWAITED - 12/10/2026KOVALAM INVEST/SH VTGESVUFN
INE735U01011KOVALAM INVESTMENT AND TRADING COMPANY LIMITED EQ - 12/10/2026KOVALAM INVEST/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
30/09/2015Navdeep Sharma00454285DirectorView other directorships
25/02/2019Jyoti Sud*****0343KCompany Secretary
16/12/2019Manisha Oswal06948181DirectorView other directorships
29/02/2020Komal Jain00399948DirectorView other directorships
13/08/2021Jai Karan Singh*****7184DManager
30/03/2022Suresh Kumar Singla00403423DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
14/11/2024
Form MGT-7-14112024_signed
 -
17/10/2024
Form AOC-4 NBFC(IND AS)-17102024
 -

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Address

Premises Oswal Woollenmills Ltd G T Road Sherurp Ludhiana, Punjab, Punjab, India, 000000

Frequently Asked Questions

What is the incorporation date of Kovalam Investment And Trading Company Limited?
The incorporation date of Kovalam Investment And Trading Company Limited is 27/11/1981.
What is the authorized share capital and paid-up capital of Kovalam Investment And Trading Company Limited?
The authorized share capital of Kovalam Investment And Trading Company Limited is ₹3,00,00,000.00. The paid-up capital is ₹2,22,39,140.00.
Who are the current board members & directors of Kovalam Investment And Trading Company Limited?

The current board member of Kovalam Investment And Trading Company Limited are:

  • Manisha Oswal
  • Manisha Oswal
  • Navdeep Sharma
  • Komal Jain
  • Suresh Kumar Singla
What is the registered address of Kovalam Investment And Trading Company Limited?
The registered address of Kovalam Investment And Trading Company Limited is Premises Oswal Woollenmills Ltd G T Road Sherurp Ludhiana, Punjab, Punjab, India, 000000.
What is the Corporate Identification Number of Kovalam Investment And Trading Company Limited?
The Corporate Identification Number of Kovalam Investment And Trading Company Limited is L65910PB1981PLC023058.