Sir Kasturchand Private Limited
About Sir Kasturchand Private Limited
Data last updated:
Sir Kasturchand Private Limited was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 27 February 1940.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1940PTC003068.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.3 Lakh. It was led by directors Sushma Shivkumar Daga and Chandrashekhar Shivkumar Daga.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 324 Umrigar Building 3rd Floor Carnac Road Mumbai – 400 003., Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
Company details
Contact details
Sir Kasturchand Private Limited's registered office is in Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address324 Umrigar Building 3rd Floor Carnac Road Mumbai – 400 003., Maharashtra, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sir Kasturchand Private Limited, 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 Sir Kasturchand Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sir Kasturchand Private Limited, buy the company report.
Board of directors of Sir Kasturchand Private Limited
Sir Kasturchand has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Shivkumar Daga | Director | 30 Sep 2020 | 6 Years 1 Months | As last reported |
| Chandrashekhar Shivkumar Daga Also directs: High Jump Traders Private Limited | Director | 30 Sep 2020 | 6 Years 1 Months | As last reported |
Auditor
Sir Kasturchand Private Limited is audited by BHATT & MATHUR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATT & MATHUR | FY 2017 | 101324W |
Shareholding
The shareholding of Sir Kasturchand Private Limited 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sir Kasturchand Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 1987 | 90366960 | Indian Overseas Bank | ₹30 Lakh | Satisfied |
To see the full charge records of Sir Kasturchand Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sir Kasturchand Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sir Kasturchand Private 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 Sir Kasturchand Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sir Kasturchand Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Chandrashekhar Shivkumar Daga was appointed as Director on 30 Sep 2020.
2 earlier events are in the company report.
Frequently asked questions
Sir Kasturchand has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sir Kasturchand was a private limited company based in Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 February 1940 and is registered under CIN U99999MH1940PTC003068. The company has been struck off by the Registrar of Companies and is no longer operational.
Sir Kasturchand had 2 directors:
- Sushma Shivkumar Daga - Director
- Chandrashekhar Shivkumar Daga - Director
The CIN (Corporate Identification Number) of Sir Kasturchand is U99999MH1940PTC003068. 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 Sir Kasturchand is at 324 Umrigar Building 3rd Floor Carnac Road Mumbai – 400 003., Maharashtra, India.
Sir Kasturchand was incorporated on 27 February 1940. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sir Kasturchand on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Sir Kasturchand operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Chandrashekhar Shivkumar Daga was appointed as Director on 30 Sep 2020. Sushma Shivkumar Daga was appointed as Director on 30 Sep 2020. Sandeep Sitaram Sakharkar ceased to be Additional Director on 29 Sep 2018. Sir Kasturchand has 9 board changes on record in total.
Sir Kasturchand has no open charges and satisfied charges of ₹30 Lakh as per latest MCA filings.
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.
