Kotecha Investment Corporation Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 69 Year, 9 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 nine 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
- Website
- 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
Kotecha Investment Corporation Private Limited
Explore comprehensive data for Kotecha Investment Corporation Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kotecha Investment Corporation?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hersh Kotecha  | Director | 01-Apr-1993 | Current |
Ashish Kotecha  | Director | 01-Feb-1994 | Current |
| Jayshree Kotecha | Director | 29-Nov-2024 | Current |
| Arvind Kotecha | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Bombay Cotton And Yarn Company Private Limited
Ashish Kotecha, Hersh Kotecha and 1 more are mutual person
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.
Deals i
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
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 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 5 months 25 days .
- 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.
- Balance Sheet
Kotecha Investment Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 10 May 2005 via Charge ID 90244398 with Bank Of Baroda was fully satisfied on 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.
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Kotecha Investment Corporation Private Limited?
Kotecha Investment Corporation Private Limited was incorporated on 29 Jul 1955.
What is authorized share capital and paid-up capital of Kotecha Investment Corporation Private Limited?
The authorized share capital of Kotecha Investment Corporation Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Kotecha Investment Corporation Private Limited?
Currently 4 directors are associated with Kotecha Investment Corporation Private Limited.
- Jayshree Arvind Kotecha
- Ashish Arvind Kotecha
- Hersh Arvind Kotecha
- Arvind Jerambhai Kotecha
What is the registered address of Kotecha Investment Corporation Private Limited?
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.
What is the corporate identification number (CIN) and company number of Kotecha Investment Corporation Private Limited?
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).
What is the official website of Kotecha Investment Corporation Private Limited?
The Official website of Kotecha Investment Corporation Private Limited is https://www.kotechagroup.com
When was the last Balance Sheet of Kotecha Investment Corporation Private Limited filed with the ROC?
The most recent Balance Sheet for Kotecha Investment Corporation Private Limited was filed with the ROC on 31 Mar 2023.
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