Kashi Infotech Private Limited
About Kashi Infotech Private Limited
Data last updated:
Kashi Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 24 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2003PTC143640. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Ram Nitish Kotak and Mahesh Manilal Gandhi.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at C – 7 Plot No 15 Western Ind Co – Op Estate Ltd Opp Seepz MIDC (Marol) Andheri (East), Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹1.6 Cr and satisfied charges of ₹2.2 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kashi Infotech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 7 Plot No 15 Western Ind Co – Op Estate Ltd Opp Seepz MIDC (Marol) Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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 Kashi Infotech Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kashi Infotech Private Limited, buy the company report.
Board of directors of Kashi Infotech Private Limited
Kashi Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Nitish Kotak Also directs: Family Office of Kotak & Advisory LLP | Director | 24 Dec 2003 | 22 Years 10 Months | Current |
| Mahesh Manilal Gandhi | Additional Director | 27 May 2006 | 20 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2008 | 10089649 | Indian Bank | ₹1.6 Cr | Open | |
| 07 Sep 2007 | 10066235 | Global Trade Finance Limited | ₹1.7 Cr | Satisfied | |
| 28 Mar 2005 | 90365589 | Undusind Bnak Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Kashi Infotech Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kashi Infotech Private Limited has 7 court cases on record: 1 filed by Kashi Infotech, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Indian Bank Th Randhir Chakravarty | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Saddler Fashion, Unit of M. Ghanshamdas Export Pvt. Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (REVISION) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indian Bank | Disposed |
To see the full case history of Kashi Infotech 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 Kashi Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kashi Infotech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kashi Infotech Private Limited, buy the company report.
Recent activity
Kashi Infotech Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Mahesh Manilal Gandhi ceased to be Additional Director on 01 Jul 2008.
1 earlier event is in the company report.
Frequently asked questions
Kashi Infotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 24 December 2003 (23+ years old) and is registered under CIN U72900MH2003PTC143640.
Kashi Infotech has 2 current directors:
- Ram Nitish Kotak - Director
- Mahesh Manilal Gandhi - Additional Director
The latest financial statements of Kashi Infotech on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
No. Kashi Infotech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kashi Infotech is U72900MH2003PTC143640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashi Infotech has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Kashi Infotech was incorporated on 24 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Manilal Gandhi ceased to be Additional Director on 01 Jul 2008. Kalyanasundaram Chandrasekaran ceased to be Director on 17 Aug 2007. Mahesh Manilal Gandhi was appointed as Additional Director on 27 May 2006. Kashi Infotech has 4 board changes on record in total.
The registered office of Kashi Infotech is at C – 7 Plot No 15 Western Ind Co – Op Estate Ltd Opp Seepz MIDC Marol Andheri East, Mumbai, Maharashtra, India – 400093.
Kashi Infotech operates in the business outsourcing industry, in the business process outsourcing segment.
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