Kundan International Private Limited - Company overview

Registered with ROC Delhi on 30 April 2015, Kundangroup is an active private limited company that has been around for about 11 years.

2015-04-30 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -98.1%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -583.3%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -406.8%
FY 2023
NET WORTH
₹5–10 Cr
▼ -10.4%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -2.0%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
11 Years 6 Months
since 2015-04-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-09-10 14:18:22
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
3
200.10 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kundangroup 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.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (30), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kundangroup Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 30 April 2015, Kundangroup is an active private limited company that has been around for about 11 years. The registered office is at Room No.1, H-35/3, New Delhi, Delhi. It was earlier known as Kundan Globalchem Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Umed Singh, Gaurav Agarwal and Anjali. The longest-serving is Umed Singh, on the board since 2017; the most recent to join is Anjali, appointed in February 2025. Six former directors are on record; the most recent to leave was Deepak Vidyasagar Katiyar in December 2020.

₹50 lakh of its ₹5 crore authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Indian Overseas Bank among the lenders, and three more have been paid off.

Food and Beverages •••••••• Chemicals and Materials ••••••••
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Name History
Legal NameKundan International Private Limited
CIN / LLPINU24233DL2015PTC362190
Company No.362190
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-04-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kundangroup (3) Current board members from MCA filings, including designation and appointment details.

U
Umed Singh
Director | Since 2017-11-20 | DIN: 06646534
G
Gaurav Agarwal
Director | Since 2022-04-28 | DIN: 09444870
A
Anjali
Additional Director | Since 2025-02-23 | DIN: 10965407

Financial Performance of Kundangroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -98.1%
P&L Loss · ₹1–5 Cr ▼ -583.3%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -406.8%
Net worth ₹5–10 Cr ▼ -10.4%

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Charges of Kundangroup Open and satisfied charges registered against the company with MCA.

Others : 200.10 cr
Indian Overseas Bank : 60.00 cr
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 200.10 cr
LenderAmountStatus
Others
Creation Date: 31 Jul 2017
 7.50 cr Closed
Others
Creation Date: 15 Mar 2017
 81.30 cr Closed
Indian Overseas Bank
Creation Date: 02 Jun 2016
 60.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Kundangroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kundangroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kundangroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kundangroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

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GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Kundangroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kundangroup MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kundangroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kundangroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kundangroup?
MCA does not publish an "owner" field. Kundangroup is run by its directors, Umed Singh, Gaurav Agarwal and Anjali. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kundangroup?
Kundangroup has three current directors: Umed Singh (since November 2017), Gaurav Agarwal (since April 2022) and Anjali (since February 2025).
What is CIN of Kundangroup?
The CIN of Kundangroup is U24233DL2015PTC362190. Reading it left to right: U means it is not listed, 24233 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 362190 is its registration number.
When was Kundangroup incorporated?
Kundangroup was incorporated on 30 April 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Kundangroup?
The registered office on MCA records is Room No.1, H-35/3, New Delhi, Delhi - 110001.
What is the current status of Kundangroup?
MCA shows Kundangroup as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kundangroup?
You can post to its registered office at Room No.1, H-35/3, New Delhi, Delhi - 110001 and use its website, https://kundaninternational.com.
What industry or business activity is Kundangroup associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kundangroup?
Paid-up capital is ₹50 lakh and authorised capital is ₹5 crore, so about 10% of the authorised amount has been issued.
When did Kundangroup last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kundangroup?
One charge against Kundangroup is still open and three have been satisfied. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Kundangroup?
Yes, six former directors are on record. The most recent to leave were Deepak Vidyasagar Katiyar (December 2020), Riyaz Ali (September 2019) and Swatantra Kumar Rana (April 2019).
What is the turnover or revenue of Kundangroup?
Based on filed financial statements, the revenue of Kundangroup for FY 2023 was in the ₹50 Lakh–1 Cr range. That is down 98.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kundangroup?
For FY 2023, the net worth of Kundangroup was in the ₹5–10 Cr range.
How can I get the financial details of Kundangroup?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kundangroup?
The website on record for Kundangroup is https://kundaninternational.com.
Which company owns kundaninternational.com?
kundaninternational.com is the website listed for Kundan International Private Limited in its company records.
Kundangroup - is it listed or unlisted?
Kundangroup is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kundangroup?
Kundangroup is registered with ROC Delhi.
What is the company classification of Kundangroup?
MCA classifies Kundangroup as: Private Limited Indian Non-Government Company.
Does Kundangroup have GST registrations on file?
Yes, 2 active GST registrations are linked to Kundangroup, usually one per state it operates in.

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.