Kc Sheth Investment Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
as on 23-06-2024
- Paid Up Capital ₹ 1.83 M
as on 23-06-2024
- Company Age 46 Year,
- Last Filing with ROC 31 Mar 2020
About Kc Sheth Investment
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.
Rajesh, Rahul Sheth, and Jesmin Sheth serve as directors at the Company.
- 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
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Kc Sheth Investment?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh  | Director | 13-Oct-2018 | Current |
| Rahul Sheth | Director | 28-Jul-2021 | Current |
| Jesmin Sheth | Director | 28-Jul-2021 | Current |
Financial Performance and Corporate Structure Insights 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)
Sugesan Mines & Minerals Private LimitedActive 46 years 27 daysRahul Sheth and Jesmin Sheth are mutual person
- Urkan Enterprises Private LimitedActive 4 years 4 months
Rahul Sheth and Jesmin Sheth are mutual person
- Sugesan Warehousing Private LimitedActive 53 years 7 months
Rahul Sheth and Jesmin 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.
