Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Kundan covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (5), financial health (85), director (95) and company-foundation signals.
- Operating for 21+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2024.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Kundan Company identity, industry, contact, and registration details from MCA and company records.
Kundan is shown as "Amalgamated" in MCA records. It was registered with ROC Uttarakhand on 1 December 2004 as a public limited company. Its registered office is at E-22, Industrial Area Bhadrabad, Haridwar, Uttarakhand.
Its filings describe the main line of business as wholesale Trading, which made up 86.07% of turnover.
It has four directors: Davender Singh, Kalpna Devi, Sanjay Bhargava and Sumit Kumar. The longest-serving is Sanjay Bhargava, on the board since 2013; the most recent to join is Sumit Kumar, appointed in December 2024. 13 former directors are on record; the most recent to leave was Ravindra Chawla in September 2021.
Paid-up capital stands at ₹52 lakh out of ₹55 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. All 14 charges registered against it have been satisfied, so no secured loan is open.
- Location E-22, Industrial Area Bhadrabad, Haridwar, Uttarakhand - 249403
- Website kundangroup.com
Current Directors of Kundan (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Kundan Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Kundan Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Nov 2023 |
30.00 cr | Closed |
|
Canara Bank
Creation Date: 20 Aug 2020 |
2.80 cr | Closed |
|
Axis Bank Limited
Creation Date: 11 Dec 2019 |
1.09 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 86.07 |
Financial Ratios of Kundan Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Kundan EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Kundan GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Kundan Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Kundan MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Kundan Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Kundan Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Kundan?
Who are the current board members and directors of Kundan?
What is CIN of Kundan?
When was Kundan incorporated?
What is the registered address of Kundan?
What is the current status of Kundan?
What is the contact number or email for Kundan?
What industry or business activity is Kundan associated with?
What is paid-up capital and authorised share capital of Kundan?
When did Kundan last file accounts and hold an AGM?
Where can I see charges and lenders for Kundan?
Have any directors left Kundan?
What is the turnover or revenue of Kundan?
What is the net worth of Kundan?
How can I get the financial details of Kundan?
What is the official website of Kundan?
Which company owns kundangroup.com?
Kundan - is it listed or unlisted?
What is the ROC code of Kundan?
What is the company classification of Kundan?
Does Kundan have subsidiaries?
Does Kundan have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
