Sheth Investment Private Limited
About Sheth Investment Private Limited
Data last updated:
Sheth Investment Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 June 1994.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ1994PTC022341.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹8.8 Lakh. It was led by directors Ashwin Chimanlal Sheth and Upendrasinh N Chavda.
Its last annual general meeting (AGM) was held on 01 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 801/A Mahalayaopp Hotel President Off C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Sheth Investment Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address801/A Mahalayaopp Hotel President Off C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sheth Investment Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sheth Investment Private Limited, buy the company report.
Board of directors of Sheth Investment Private Limited
Sheth Investment has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Chimanlal Sheth Also directs: Prime Finstock Limited | Director | 01 Oct 2001 | 25 Years 1 Months | As last reported |
| Upendrasinh N Chavda | Director | 01 Oct 2001 | 25 Years 1 Months | As last reported |
Legal cases
Sheth Investment Private Limited has 4 court cases on record: 4 filed by Sheth Investment. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Anjna Plastic Pvt.Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Bajaj Auto Finance Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against Gujarat Lease Financing Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Kotak Securities and Anr. | Disposed |
To see the full case history of Sheth Investment Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheth Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheth Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheth Investment Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Ashwin Chimanlal Sheth was appointed as Director on 01 Oct 2001.
Frequently asked questions
Sheth Investment has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sheth Investment was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 June 1994 and is registered under CIN U65990GJ1994PTC022341. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheth Investment had 2 directors:
- Ashwin Chimanlal Sheth - Director
- Upendrasinh N Chavda - Director
The CIN (Corporate Identification Number) of Sheth Investment is U65990GJ1994PTC022341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sheth Investment is at 801A Mahalayaopp Hotel President Off C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
Sheth Investment was incorporated on 23 June 1994. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sheth Investment on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 01 July 2013. Year-wise statements from 2015 are in the company report.
Sheth Investment operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sheth Investment has 4 court cases on record: 4 filed by the company. Most are in the district courts.
Ashwin Chimanlal Sheth was appointed as Director on 01 Oct 2001. Upendrasinh N Chavda was appointed as Director on 01 Oct 2001.
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