About Kohinoor Techno Engineers Limited
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Kohinoor Techno Engineers Limited is a public limited company based in Surat, Gujarat, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 27 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L72200GJ1991PLC016678. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.18 Cr. It was formerly known as Radheshyam Agro Industries Limited and Radheshyam Agro Cold Storage Private Limited. It is led by directors including Kiritbhai S Bhatt (Managing Director) and Rajiv Kiritbhai Bhatt.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Surat, Gujarat.
The company is associated with 1 brand: Kohinoor Techno Engineers. As per MCA filings, the company has satisfied charges of ₹2.37 Cr on record. Court records list 4 cases involving the company, including 4 filed against it. The company has 16 deals on record (15 market trades, 1 secondary share transfer); the latest was in March 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kohinoormachineries.com.
Company details
Name history
Kohinoor Techno Engineers has undergone 3 name changes throughout its history. The company was previously known as Radheshyam Agro Industries Limited, Radheshyam Agro Cold Storage Private Limited, and Asian Independent Network Limited. The current legal name is Kohinoor Techno Engineers Limited.
| Company Name | Status |
|---|---|
| Kohinoor Techno Engineers Limited | Current |
| Radheshyam Agro Industries Limited | Previous |
| Radheshyam Agro Cold Storage Private Limited | Previous |
| Asian Independent Network Limited | Previous |
CIN history
Kohinoor Techno Engineers has one previous CIN (Corporate Identification Number): L72200GJ1991PTC016678. The current CIN is L72200GJ1991PLC016678, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L72200GJ1991PLC016678 | Current |
| L72200GJ1991PTC016678 | Previous |
Contact details
Kohinoor Techno Engineers Limited's registered office is in Surat, Gujarat.
- Registered AddressKohinoorhouse Plotno.1 Gajeraindustrialestate Opp.I.C.Gandhimill, A.K.Road, Surat, Gujarat, India – 395006
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
Brands
Kohinoor Techno Engineers operates one associated brand: Kohinoor Techno Engineers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diamond machinery and jewelry tools are manufactured in Surat. | kohinoormachineries.com |
Financials of Kohinoor Techno Engineers Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kohinoor Techno Engineers Limited, buy the company report.
Board of directors of Kohinoor Techno Engineers Limited
Kohinoor Techno Engineers has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kiritbhai Bhatt Also directs: Kohinoor Techno-Machines Limited | Director | 29 Jan 2009 | 17 Years 9 Months | Current |
| Sanjivkumar Kiritbhai Bhatt | Director | 29 Jan 2009 | 17 Years 9 Months | Current |
| Aswad Pothiawala Aminbhai | Director | 01 Sep 2008 | 18 Years 2 Months | Current |
| Dharniben Sanjivbhai Bhatt | Director | 12 May 2011 | 15 Years 5 Months | Current |
| Kiritbhai S Bhatt Also directs: Kohinoor Techno-Machines Limited | Managing Director | 22 Jun 2015 | 11 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2013 | 10439771 | Bank of Baroda | ₹1.6 Cr | Satisfied | |
| 01 Mar 1993 | 90108977 | Gujrat Industrial Investment Corportion Limited | ₹77 Lakh | Satisfied |
To see the full charge records of Kohinoor Techno Engineers Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Kohinoor Techno Engineers Limited has 16 deals on record (15 market trades, 1 secondary share transfer); the latest was in March 2014.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Others-Kohinoor Techno Engineers Limited, an individual Seller: 2 individuals |
| Jun 2011 | Market trade | ₹1.4 Lakh | Buyer: an individual |
| Oct 2009 | Market trade | ₹3 Lakh | Buyer: an individual |
| Jan 2009 | Market trade | ₹1.5 Lakh | Buyer: an individual |
| Dec 2008 | Market trade | ₹3.8 Lakh | Seller: an individual |
To see the full deal history of Kohinoor Techno Engineers Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kohinoor Techno Engineers Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Kohinoor Techno Engineers 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 Kohinoor Techno Engineers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kohinoor Techno Engineers 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 Kohinoor Techno Engineers Limited, buy the company report.
Recent activity
Kohinoor Techno Engineers Limited has 19 board changes on record since 1997: 12 appointments and 7 cessations. The latest: Bhavin Prakash Shastri ceased to be Director on 01 Sep 2022.
14 earlier events are in the company report.
Frequently asked questions
Kohinoor Techno Engineers is an active public limited company based in Surat, Gujarat, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 27 November 1991 (35+ years old) and is registered under CIN L72200GJ1991PLC016678.
Kohinoor Techno Engineers has 5 current directors:
- Kiritbhai S Bhatt - Managing Director
- Rajiv Kiritbhai Bhatt - Director
- Sanjivkumar Kiritbhai Bhatt - Director
- Aswad Pothiawala Aminbhai - Director
- Dharniben Sanjivbhai Bhatt - Director
The latest financial statements of Kohinoor Techno Engineers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Kohinoor Techno Engineers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kohinoor Techno Engineers is L72200GJ1991PLC016678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kohinoor Techno Engineers is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Kohinoor Techno Engineers has 4 court cases on record: 4 filed against it. Most are in the high courts.
Kohinoor Techno Engineers was incorporated on 27 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kohinoor Techno Engineers has 16 deals on record (15 market trades, 1 secondary share transfer); the latest was in March 2014.
Bhavin Prakash Shastri ceased to be Director on 01 Sep 2022. Kiritbhai S Bhatt was appointed as Managing Director on 22 Jun 2015. Dharniben Sanjivbhai Bhatt was appointed as Director on 12 May 2011. Kohinoor Techno Engineers has 19 board changes on record in total.
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.
