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Kovalam Investment and Trading Co Ltd
"Nahar Tower " Industrial Area - A
Phone: +91 1612600701p:+91 1612600701 LUDHIANA, 141003  India Ticker: 505585505585
Business Summary
Kovalam Investment and Trading Company Limited is an India-based Non-Banking Financial Company (NBFC). The Company is primarily engaged in the business of financing and investment activities. The Company's business activity is to carry on the business of investing in shares, debentures, stocks, bonds and securities of all kinds and other businesses carried on by finance and investment companies with investment activities. The Company is also engaged in lending activities and mobilizing funds of third parties in the capital market.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20253/31/2024Yes----

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies
6141 Personal credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer, Company Secretary, Compliance Officer JyotiSud 40 4/4/2019 2/25/2019
Manager Jai K.Singh 63 8/7/2024 8/7/2024
Non-Executive Woman Non-Independent Director ManishaOswal 12/16/2019 12/16/2019
3 additional Officers and Directors records available in full report.

General Information
Number of Employees: 3 (As of 3/31/2024)
Outstanding Shares: 2,223,914 (As of 3/31/2025)
Stock Exchange: BOM
Fax Number: +91 1612600709


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Thursday, July 3, 2025