Kc Sheth Investment Limited
Founded in 1978 and headquartered in Tamil Nadu, India.
1978 | Chennai, Tamil Nadu (India) | Active
Kc Sheth Investment Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
- Paid Up Capital ₹ 1.83 M
- Company Age 46 Year, 2 Months
- Last Filing with ROC 31 Mar 2020
About Kc Sheth Investment
Kc Sheth Investment Limited (KSIL) is a Public Limited Indian Non-Government Company incorporated in India on 20 December 1978 and has a history of 46 years and two months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Kc Sheth Investments Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 1.83 M, as per Ministry of Corporate Affairs (MCA) records.
Jesmin Sheth, Rahul Sheth, and Rajesh serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993TN1978PLC007681
- Company No.
007681
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Dec 1978
- Date of AGM
10 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Kc Sheth Investment Limited
Explore comprehensive data for Kc Sheth Investment Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kc Sheth Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jesmin Sheth  | Director | 28-Jul-2021 | Current |
| Rahul Sheth | Director | 28-Jul-2021 | Current |
| Rajesh | Director | 13-Oct-2018 | Current |
Financial Performance of Kc Sheth Investment.
Kc Sheth Investment Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kc Sheth Investment?
In 2017, Kc Sheth Investment had a promoter holding of 19.39% and a public holding of 80.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Karismaa Foundations Private LimitedRajesh is a mutual person
Karora Private LimitedRajesh is a mutual person
- Sugesan Mines & Minerals Private Limited
Jesmin Sheth and Rahul Sheth are mutual person
- Urkan Enterprises Private Limited
Jesmin Sheth and Rahul Sheth are mutual person
- Sugesan Transport Private Limited
Jesmin Sheth is a mutual person
- Sugesan Warehousing Private Limited
Jesmin Sheth and Rahul Sheth are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kc Sheth Investment?
Unlock and access historical data on people associated with Kc Sheth Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kc Sheth Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kc Sheth Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kc Sheth Investment
Recent activity within the organization
- Director Appointment
Jesmin Kantilal Sheth was appointed as a Director was appointed as a Director on 28 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Rahul Jesmin Sheth was appointed as a Director was appointed as a Director on 28 Jul 2021 & has been associated with this company since 3 years 7 months .
- Annual General Meeting
Kc Sheth Investment Limited last Annual general meeting of members was held on 10 Dec 2020 as per latest MCA records.
- Balance Sheet
Kc Sheth Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
- Director Appointment
Rajesh was appointed as a Director was appointed as a Director on 13 Oct 2018 & has been associated with this company since 6 years 5 months .
- Company Incorporation
Kc Sheth Investment Limited was registered on 20 Dec 1978 with Roc Chennai & aged 46 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kc Sheth Investment Limited?
Kc Sheth Investment Limited was incorporated on 20 Dec 1978.
What is authorized share capital and paid-up capital of Kc Sheth Investment Limited?
The authorized share capital of Kc Sheth Investment Limited is ₹ 1.20 Cr and paid-up capital is ₹ 1.83 M.
Who are the current board members & directors of Kc Sheth Investment Limited?
Currently 3 directors are associated with Kc Sheth Investment Limited.
- Jesmin Kantilal Sheth
- Rahul Jesmin Sheth
- Rajesh
What is the registered address of Kc Sheth Investment Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kc Sheth Investment Limited is No.9A 3Rd Floor Rams Apartment Dr. Nair Road, T.Nagar India, Chennai, Tamil Nadu, 600017.
What is the corporate identification number (CIN) and company number of Kc Sheth Investment Limited?
The corporate identification number (CIN) of Kc Sheth Investment Limited is U65993TN1978PLC007681 and the company number is 007681 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kc Sheth Investment Limited filed with the ROC?
The most recent Balance Sheet for Kc Sheth Investment Limited was filed with the ROC on 31 Mar 2020.
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