Kedia Lamikote (India) Limited
About Kedia Lamikote (India) Limited
Data last updated:
Kedia Lamikote (India) Limited is a public limited company based in Mumbai, Maharashtra, 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 paper and paper products segment of the paper and packaging sector. It was incorporated on 07 July 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21010MH1994PLC079477.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.8 Cr. It is led by directors including Sandeep Sitaram Kedia and Sitaram Kanhialal Kedia.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at B/14 Hind Saurashtra Industrial Estate M. V. Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has satisfied charges of ₹10.02 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kedia Lamikote (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/14 Hind Saurashtra Industrial Estate M. V. Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryPaper, Paper & Paper Products, Manufacturing, Paper, Pulp, Paper Board
- 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 Kedia Lamikote (India) Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kedia Lamikote (India) Limited, buy the company report.
Board of directors of Kedia Lamikote (India) Limited
Kedia Lamikote (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sitaram Kedia Also directs: White Carnations Enterprises LLP, Jumpfro Climb Properties and Developers LLP, Urban Infrastructure Trustees Limited and 2 more | Director | 07 Jul 1994 | 32 Years 4 Months | As last reported |
| Sitaram Kanhialal Kedia | Director | 24 Mar 1995 | 31 Years 7 Months | As last reported |
| Prem Lal Dabral | Director | 14 Sep 1998 | 28 Years 2 Months | As last reported |
| Sanjit Pramanic | Director | 24 May 2010 | 16 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2000 | 90157456 | Canara Bank | ₹30 Lakh | Satisfied | |
| 07 Mar 2000 | 90157432 | The Industrial Devlopmnet Bank of India | ₹50 Lakh | Satisfied | |
| 14 Oct 1998 | 90156992 | Canara Bank | ₹1.2 Cr | Satisfied | |
| 16 Nov 1995 | 90156213 | Industrial Devlopment Bank of India | ₹8.02 Cr | Satisfied |
To see the full charge records of Kedia Lamikote (India) Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kedia Lamikote (India) Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ici India Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Kedia Lamikote (India) 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 Kedia Lamikote (India) 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 Kedia Lamikote (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kedia Lamikote (India) Limited has 4 board changes on record since 1994: 4 appointments. The latest: Sanjit Pramanic was appointed as Director on 24 May 2010.
6 earlier events are in the company report.
Frequently asked questions
Kedia Lamikote (India) 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.
Kedia Lamikote (India) is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in paper and paper products, within the paper industry. It was incorporated on 07 July 1994 and is registered under CIN U21010MH1994PLC079477. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kedia Lamikote (India) has 4 current directors:
- Sandeep Sitaram Kedia - Director
- Sitaram Kanhialal Kedia - Director
- Prem Lal Dabral - Director
- Sanjit Pramanic - Director
The latest financial statements of Kedia Lamikote (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kedia Lamikote (India) is U21010MH1994PLC079477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kedia Lamikote (India) has no open charges and satisfied charges of ₹10.02 Cr as per latest MCA filings.
Kedia Lamikote (India) has 2 court cases on record: 2 filed against it. Most are in the district courts.
Kedia Lamikote (India) was incorporated on 07 July 1994. It is registered with the Registrar of Companies, Mumbai.
Sanjit Pramanic was appointed as Director on 24 May 2010. Prem Lal Dabral was appointed as Director on 14 Sep 1998. Sitaram Kanhialal Kedia was appointed as Director on 24 Mar 1995. Kedia Lamikote (India) has 4 board changes on record in total.
The registered office of Kedia Lamikote (India) is at B14 Hind Saurashtra Industrial Estate M. V. Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
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