Kshama Tie Up Pvt Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Kshama Tie Up Profile
Key Indicators
- Authorised Capital ₹ 0.70 M
- Paid Up Capital ₹ 0.24 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 24.97 Cr
About Kshama Tie Up
Kshama Tie Up Pvt Ltd (KTUPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 February 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.70 M and a paid-up capital of Rs 0.24 M.
The company has closed loans amounting to ₹24.97 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nailesh Tanna and Vijay Tanna serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC068195
- Company No.
068195
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Construction
Who are the key members and board of directors at Kshama Tie Up?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nailesh Tanna  | Director | 31-Mar-2010 | Current |
| Vijay Tanna | Director | 31-Mar-2010 | Current |
Financial Performance of Kshama Tie Up.
Kshama Tie Up Pvt Ltd, 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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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Kshama Tie Up?
In 2017, Kshama Tie Up 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)
- Jigyasa Traders Pvt Ltd
Nailesh Tanna and Vijay Tanna are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹249.70 M
Charges Breakdown by Lending Institutions
- Syndicate Bank : 23.47 Cr
- State Bank Of Bikaner And Jaipur : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2009 | Syndicate Bank | ₹1.50 M | Satisfied |
| 12 May 2005 | Syndicate Bank | ₹23.32 Cr | Satisfied |
| 04 Sep 2002 | State Bank Of Bikaner And Jaipur | ₹1.50 Cr | Satisfied |
How Many Employees Work at Kshama Tie Up?
Unlock and access historical data on people associated with Kshama Tie Up, 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 Kshama Tie Up, 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 Kshama Tie Up'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 Kshama Tie Up
Recent activity within the organization
- Annual General Meeting
Kshama Tie Up Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kshama Tie Up Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 16 Sep 2009 via Charge ID 10179764 with Syndicate Bank was fully satisfied on 19 Aug 2010.
- Director Appointment
Nailesh N Tanna was appointed as a Director was appointed as a Director on 31 Mar 2010 & has been associated with this company since 15 years .
- Director Appointment
Vijay Natwarlal Tanna was appointed as a Director was appointed as a Director on 31 Mar 2010 & has been associated with this company since 15 years .
- Charges
A charge with Syndicate Bank amounted to Rs. 1.50 M with Charge ID 10179764 was registered on 16 Sep 2009.
Frequently asked questions
What is the Incorporation or founding date of Kshama Tie Up Pvt Ltd?
Kshama Tie Up Pvt Ltd was incorporated on 09 Feb 1995.
What is authorized share capital and paid-up capital of Kshama Tie Up Pvt Ltd?
The authorized share capital of Kshama Tie Up Pvt Ltd is ₹ 0.70 M and paid-up capital is ₹ 0.24 M.
Who are the current board members & directors of Kshama Tie Up Pvt Ltd?
Currently 2 directors are associated with Kshama Tie Up Pvt Ltd.
- Nailesh N Tanna
- Vijay Natwarlal Tanna
What is the registered address of Kshama Tie Up Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kshama Tie Up Pvt Ltd is 75 A Bakul Bagan Road India, Kolkata, West Bengal, 700025.
What is the corporate identification number (CIN) and company number of Kshama Tie Up Pvt Ltd?
The corporate identification number (CIN) of Kshama Tie Up Pvt Ltd is U51909WB1995PTC068195 and the company number is 068195 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kshama Tie Up Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kshama Tie Up Pvt Ltd was filed with the ROC on 31 Mar 2024.
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