Kanoria Dyechem Ltd.
About Kanoria Dyechem Ltd.
Data last updated: 24 June 2025
Kanoria Dyechem Ltd. is a public limited company based in Na, 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 specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 June 1980, the company has been in operation for over 46 years.
Registered with ROC Ahmedabad under CIN L24231GJ1980PLC003796. Listed.
Capital: an authorised share capital of ₹4.5 Cr.
Office: Opp Amdupura Bus Stand Narodaroad Ahmedaad, Gujarat, India.
As per MCA filings, the company has open charges of ₹20.05 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressOpp Amdupura Bus Stand Narodaroad Ahmedaad, Gujarat, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Kanoria Dyechem Ltd.
The Directors information for Kanoria Dyechem Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kanoria Dyechem Ltd.
Ten-year financial statements for Kanoria Dyechem Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kanoria Dyechem Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2000 | Uco Bank | ₹1 Cr | Open |
| 26 Nov 1998 | Streesed Assets Stabilisation Fund | ₹3 Cr | Open |
| 12 Oct 1998 | Gujarat State Financial Corporation | ₹1.5 Cr | Open |
| 27 Mar 1998 | Streesed Assets Stabilisation Fund | ₹2 Cr | Open |
| 23 Dec 1997 | Streesed Assets Stabilisation Fund | ₹1.5 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Kanoria Dyechem Ltd.
View historical data on people associated with Kanoria Dyechem Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kanoria Dyechem Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kanoria Dyechem Ltd.
GST registrations and filing compliance for Kanoria Dyechem Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kanoria Dyechem Ltd.
Credit ratings, litigation, and regulatory alerts for Kanoria Dyechem Ltd.
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- Rating history
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MSME Payment Delays by Kanoria Dyechem Ltd.
MSME payment history for Kanoria Dyechem Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kanoria Dyechem Ltd.
Corporate group structure for Kanoria Dyechem Ltd.
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MCA Filings & Documents of Kanoria Dyechem Ltd.
MCA filings and documents for Kanoria Dyechem Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kanoria Dyechem Ltd.
Frequently Asked Questions about Kanoria Dyechem Ltd.
Kanoria Dyechem Ltd. 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 Ltd. is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Na, Gujarat, India. 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 Ltd. is L24231GJ1980PLC003796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Kanoria Dyechem Ltd. is a listed company.
Kanoria Dyechem Ltd. has open charges of ₹20.05 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Kanoria Dyechem Ltd. is financial services. The company specifically operates in diversified financial services.