Kotecha Investment Corporation Private Limited

Founded in 1955 and headquartered in Maharashtra, India.

1955 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Kotecha Investment Corporation Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 69 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.75 Cr

About Kotecha Investment Corporation

Kotecha Investment Corporation Private Limited (KICPL) was founded in India on 29 July 1955 and has a glorious history of 69 years and six months.Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.80 M.

The company has closed loans amounting to ₹1.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jayshree Kotecha, Ashish Kotecha, Hersh Kotecha, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1955PTC009612

  • Company No.

    009612

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 1955

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate

Who are the key members and board of directors at Kotecha Investment Corporation?

Board Members (4)

Name Designation Appointment Date Status
Hersh Kotecha Country flag representing Gb Director 01-Apr-1993 Current
Ashish Kotecha Country flag representing Io Director 01-Feb-1994 Current
Jayshree Kotecha Director 29-Nov-2024 Current
Arvind Kotecha Country flag representing Gb Director 01-Mar-1966 Current

Financial Performance of Kotecha Investment Corporation.

Kotecha Investment Corporation Private 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kotecha Investment Corporation?

In 2017, Kotecha Investment Corporation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹17.50 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 1.75 Cr

Latest Charge Details

Date Lender Amount Status
10 May 2005 Bank Of Baroda ₹1.75 Cr Satisfied

How Many Employees Work at Kotecha Investment Corporation?

Unlock and access historical data on people associated with Kotecha Investment Corporation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kotecha Investment Corporation, 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 Kotecha Investment Corporation's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kotecha Investment Corporation

Recent activity within the organization

  • Director Appointment

    Jayshree Arvind Kotecha was appointed as a Director was appointed as a Director on 29 Nov 2024 & has been associated with this company since 2 months 5 days .

    29 Nov 2024

  • Annual General Meeting

    Kotecha Investment Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Kotecha Investment Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 10 May 2005 via Charge ID 90244398 with Bank Of Baroda was fully satisfied on 28 Sep 2017.

    28 Sep 2017

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 17.50 M with Charge ID 90244398 was registered on 10 May 2005.

    10 May 2005

  • Director Appointment

    Ashish Arvind Kotecha was appointed as a Director was appointed as a Director on 01 Feb 1994 & has been associated with this company since 31 years 1 day .

    01 Feb 1994

Frequently asked questions

  • Kotecha Investment Corporation Private Limited was incorporated on 29 Jul 1955.

  • The authorized share capital of Kotecha Investment Corporation Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.

  • Currently 4 directors are associated with Kotecha Investment Corporation Private Limited.

    • Jayshree Arvind Kotecha
    • Ashish Arvind Kotecha
    • Hersh Arvind Kotecha
    • Arvind Jerambhai Kotecha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kotecha Investment Corporation Private Limited is A/B 121 Ram Mahal Ground Floor 8 Dinshaw Wachha Road Near K C College, Churchgate India, Mumbai, Maharashtra, 400020.

  • The corporate identification number (CIN) of Kotecha Investment Corporation Private Limited is U65990MH1955PTC009612 and the company number is 009612 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kotecha Investment Corporation Private Limited is https://www.kotechagroup.com

  • The most recent Balance Sheet for Kotecha Investment Corporation Private Limited was filed with the ROC on 31 Mar 2023.