KC SHETH INVESTMENT LIMITED

Active    As on: 19 November, 2022    Update Info    Print    Share

OVERVIEW - KC SHETH INVESTMENT LIMITED

Kc Sheth Investment Limited is an unlisted public company incorporated on 20 December, 1978. It is classified as a public limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 1.20 cr and the total paid-up capital is INR 18.25 lac.

The current status of Kc Sheth Investment Limited is - Active.

The last reported AGM (Annual General Meeting) of Kc Sheth Investment Limited, per our records, was held on 10 December, 2020.

Kc Sheth Investment Limited has three directors - Jesmin Kantilal Sheth, Rahul Jesmin Sheth, and others.

The Corporate Identification Number (CIN) of Kc Sheth Investment Limited is U65993TN1978PLC007681. The registered office of Kc Sheth Investment Limited is at NO.9A, 3RD FLOOR, RAMS APARTMENT DR. NAIR ROAD, T.NAGAR, CHENNAI, Chennai, Tamil Nadu.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KC SHETH INVESTMENT LIMITED


CIN

U65993TN1978PLC007681

Incorporation Date / Age

20 December, 1978 / 46 yrs

Last Reported AGM Date

10 December, 2020

Authorized Capital

INR 120.0 Lacs

Paidup Capital

INR 18.255 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NO.9A, 3RD FLOOR, RAMS APARTMENT
DR. NAIR ROAD, T.NAGAR
CHENNAI
Chennai - 600017
Tamil Nadu - India

How to download KC SHETH INVESTMENT LIMITED report

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KC SHETH INVESTMENT LIMITED - Registration Details
CINU65993TN1978PLC007681
Incorporation Date / Age20 December, 1978 / 46 yrs
Last Reported AGM Date10 December, 2020
Authorized CapitalINR 120.0 Lacs
Paidup CapitalINR 18.255 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO.9A, 3RD FLOOR, RAMS APARTMENT DR. NAIR ROAD, T.NAGAR CHENNAI Chennai - 600017 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - KC SHETH INVESTMENT LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of KC SHETH INVESTMENT LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KC SHETH INVESTMENT LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Rajesh who was appointed on 13 October, 2018. Rajesh has been on the board for more than 5 years. The most recently appointed directors are Jesmin Kantilal Sheth and Rahul Jesmin Sheth, who were appointed on 28 July, 2021.


Jesmin Kantilal Sheth has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JESMIN KANTILAL SHETH Director 28 July, 2021 Other directorships - SUGESAN WAREHOUSING PRIVATE LIMITED,  URKAN ENTERPRISES PRIVATE LIMITED,  SUGESAN TRANSPORT PRIVATE LIMITED,  SUGESAN MINES & MINERALS PRIVATE LIMITED, 
RAHUL JESMIN SHETH Director 28 July, 2021 Other directorships - SUGESAN WAREHOUSING PRIVATE LIMITED,  URKAN ENTERPRISES PRIVATE LIMITED,  SUGESAN MINES & MINERALS PRIVATE LIMITED, 
RAJESH Director 13 October, 2018 Other directorships - KARISMAA FOUNDATIONS PRIVATE LIMITED,  KARORA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JESMIN KANTILAL SHETH Director 28 July, 2021 View other directorships
RAHUL JESMIN SHETH Director 28 July, 2021 View other directorships
RAJESH Director 13 October, 2018 View other directorships
13 October, 2018

RAJESH

Director

28 July, 2021

JESMIN KANTILAL SHETH

Director

28 July, 2021

RAHUL JESMIN SHETH

Director

Previous Names

K.C.SHATH INVESTMENT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UMMID MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 18.25 lac.
2017 Uttar Pradesh 18.25 lac Buy financial reports
UVARON CHITS PRIVATE LIMITED It was formed in year 2005 in Kerala . The company currently has a paid up capital of INR 18.25 lac.
2005 Kerala 18.25 lac Buy financial reports
DHUMRAKETU HOLDINGS PVT LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 18.25 lac.
1990 West Bengal 18.25 lac Buy financial reports
KASHMEERA NIDHI LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 18.25 lac.
2016 Kerala 18.25 lac Buy financial reports
DINESHKARTHEEK NIDHI LIMITED It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 18.27 lac.
2021 Andhra Pradesh 18.27 lac Buy financial reports
PAMPURAM BHADRATHA CHITS PRIVATE LIMITED It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 18.24 lac.
2018 Kerala 18.24 lac Buy financial reports
BHAGYASREE MATTATHUR NIDHI LIMITED It was formed in year 2018 in Kerala . The company currently has a paid up capital of INR 18.27 lac.
2018 Kerala 18.27 lac Buy financial reports
PREM FINANCE CO PVT LTD It was formed in year 1956 in Uttar Pradesh . The company currently has a paid up capital of INR 18.23 lac.
1956 Uttar Pradesh 18.23 lac Buy financial reports
LISIEUX KURIES (OLARI) LIMITED It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 18.28 lac.
2012 Kerala 18.28 lac Buy financial reports
LAMBODER FINVEST PRIVATE LIMITED It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 18.22 lac.
1996 Rajasthan 18.22 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KC SHETH INVESTMENT LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KC SHETH INVESTMENT LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KC SHETH INVESTMENT LIMITED

  • What is the Incorporation date of KC SHETH INVESTMENT LIMITED?

    The Incorporation Date of KC SHETH INVESTMENT LIMITED is 20 December, 1978.

  • What is authorized share capital of KC SHETH INVESTMENT LIMITED?

    The authorized share capital of KC SHETH INVESTMENT LIMITED is INR 120.0 Lacs.

  • What is the paid-up capital of KC SHETH INVESTMENT LIMITED?

    The paid up capital of the KC SHETH INVESTMENT LIMITED is INR 18.255 Lacs.

  • What is the registered address of KC SHETH INVESTMENT LIMITED?

    The registered address of KC SHETH INVESTMENT LIMITED is NO.9A, 3RD FLOOR, RAMS APARTMENT
    DR. NAIR ROAD, T.NAGAR
    CHENNAI
    Chennai - 600017
    Tamil Nadu - India.

  • What is the CIN number of KC SHETH INVESTMENT LIMITED?

    The CIN number of KC SHETH INVESTMENT LIMITED is U65993TN1978PLC007681.

  • Who are the directors of KC SHETH INVESTMENT LIMITED?

    Kc Sheth Investment Limited has three directors - Jesmin Kantilal Sheth, Rahul Jesmin Sheth, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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