Seth Hari Chand Sons Pvt Ltd
About Seth Hari Chand Sons Pvt Ltd
Data last updated:
Seth Hari Chand Sons Pvt Ltd was a private limited company based in Hoshiarpur, Punjab, India, operated as a subsidiary of Kakkar Complex Steels Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 March 1981.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1981PTC004447.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹31.34 Lakh. It was led by directors Dipan Kumar and Gautam Kakkar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Seth Hari Chand Sons Pvt Ltd's registered office is in Hoshiarpur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Seth Hari Chand Sons Pvt Ltd, buy the company report.
- 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 Seth Hari Chand Sons Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seth Hari Chand Sons Pvt Ltd, buy the company report.
Board of directors of Seth Hari Chand Sons Pvt Ltd
Seth Hari Chand Sons has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipan Kumar Also directs: Kakkar Complex Steels Ltd, Kakkar Infra Private Limited | Director | 16 Mar 1981 | 45 Years 7 Months | As last reported |
| Gautam Kakkar | Director | 31 May 2006 | 20 Years 5 Months | As last reported |
Auditor
Seth Hari Chand Sons Pvt Ltd is audited by KALIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALIA & CO. | FY 2017 | 017800 |
Shareholding
The shareholding of Seth Hari Chand Sons Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Seth Hari Chand Sons Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2017 | 100157150 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Seth Hari Chand Sons Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Seth Hari Chand Sons Pvt Ltd has 1 court case on record: 1 filed by Seth Hari Chand Sons. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Appeal | Filed by the company against (O&M) State of Punjab | Disposed |
To see the full case history of Seth Hari Chand Sons Pvt 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 Seth Hari Chand Sons Pvt 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 Seth Hari Chand Sons Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seth Hari Chand Sons Pvt Ltd has 2 board changes on record since 1981: 2 appointments. The latest: Gautam Kakkar was appointed as Director on 31 May 2006.
Frequently asked questions
Seth Hari Chand Sons has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Seth Hari Chand Sons was a private limited company based in Hoshiarpur, Punjab, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 March 1981 and is registered under CIN U67120PB1981PTC004447. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Seth Hari Chand Sons was incorporated on 16 March 1981. It is registered with the Registrar of Companies, Chandigarh.
Seth Hari Chand Sons had 2 directors:
- Dipan Kumar - Director
- Gautam Kakkar - Director
The CIN (Corporate Identification Number) of Seth Hari Chand Sons is U67120PB1981PTC004447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Seth Hari Chand Sons is at 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001.
The latest financial statements of Seth Hari Chand Sons on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Seth Hari Chand Sons operated in the financial services industry, in the financial activities segment.
Seth Hari Chand Sons has 1 court case on record: 1 filed by the company.
Gautam Kakkar was appointed as Director on 31 May 2006. Dipan Kumar was appointed as Director on 16 Mar 1981.
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