Kanoria Dyechem Ltd.
About Kanoria Dyechem Ltd.
Data last updated:
Kanoria Dyechem Ltd. is a public limited company based in Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 June 1980.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L24231GJ1980PLC003796. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹4.5 Cr.
The registered office is at Opp Amdupura Bus Stand Narodaroad Ahmedaad, Gujarat, India.
As per MCA filings, the company has open charges of ₹20.05 Cr on record. Court records list 143 cases involving the company, including 4 filed by the company and 139 filed against it.
Company details
Contact details
Kanoria Dyechem Ltd.'s registered office is in Gujarat.
- Registered AddressOpp Amdupura Bus Stand Narodaroad Ahmedaad, Gujarat, India
- IndustryFinancial Services, Diversified Financial Services
- 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 Kanoria Dyechem Ltd.
Year-wise financial statements and ratios of Kanoria Dyechem Ltd. are in the company report Buy the company report.
Board of directors of Kanoria Dyechem Ltd.
No directors are listed for Kanoria Dyechem in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2000 | 90099283 | Uco Bank | ₹1 Cr | Open | |
| 26 Nov 1998 | 90098922 | Streesed Assets Stabilisation Fund | ₹3 Cr | Open | |
| 12 Oct 1998 | 90098904 | Gujarat State Financial Corporation | ₹1.5 Cr | Open | |
| 27 Mar 1998 | 90098803 | Streesed Assets Stabilisation Fund | ₹2 Cr | Open | |
| 23 Dec 1997 | 90098744 | Streesed Assets Stabilisation Fund | ₹1.5 Cr | Open |
To see the full charge records of Kanoria Dyechem Ltd., buy the company report.
Total charge records: 15 View all charges
Legal cases
Kanoria Dyechem Ltd. has 143 court cases on record: 4 filed by Kanoria Dyechem, 139 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 122 | 121 | 0 |
| High courts | 21 | 18 | 0 |
Cases on record (5 of 143)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Panoli Intermediates ( India) P. Ltd. Through Its Director Shivlal Goyal | Disposed |
| High Court, GUJARAT | Commercial suit | Filed against the company by Omkara Assets Reconstruction Private Limited | Disposed |
| High Court, GUJARAT | Commercial suit | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Panoli Intermediates (India ) P.Ltd. Through Its Director Shivlal Piragchand Goyal | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Pinnacle Finance Limited | Disposed |
To see the full case history of Kanoria Dyechem Ltd., 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 Kanoria Dyechem Ltd.; 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 Kanoria Dyechem Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
14 earlier events are in the company report.
Frequently asked questions
Kanoria Dyechem is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kanoria Dyechem is a company under liquidation, formerly operating as a public limited company based in Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 June 1980 and is registered under CIN L24231GJ1980PLC003796. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Kanoria Dyechem is L24231GJ1980PLC003796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanoria Dyechem is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Kanoria Dyechem has open charges of ₹20.05 Cr and no satisfied charges on record as per latest MCA filings.
Kanoria Dyechem has 143 court cases on record: 4 filed by the company and 139 filed against it. Most are in the district courts.
Kanoria Dyechem was incorporated on 05 June 1980. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kanoria Dyechem is at Opp Amdupura Bus Stand Narodaroad Ahmedaad, Gujarat, India.
Kanoria Dyechem operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
