Sir Kasturchand Private Limited - Company Profile

It is a financial services private limited company based in Na, Maharashtra, India, established in 1940.
1940 Na, Maharashtra, India Struck Off
Last Updated:
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About Sir Kasturchand Private Limited

Sir Kasturchand Private Limited, a struck off private limited company, was established on 27 February 1940 in Na, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U99999MH1940PTC003068. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.43 M.

It upholds a compliant status. Its leadership includes Sushma Shivkumar Daga (Director), Chandrashekhar Shivkumar Daga (Director). Past directors included Sushma Shivkumar Daga, Revtee Shankerlal Daga, Sanjay Mahadev Kulaye. It holds no open charges and ₹3.00 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 324, Umrigar Building,3Rd Floor, Carnac Road, Mumbai - 400 003., Na, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1940PTC003068

  • Registration Number

    003068

  • Incorporation Date

    27 February 1940

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.43 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.43 M
  • Company Age 85 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 3.00 M
Company report

Sir Kasturchand Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sir Kasturchand Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sir Kasturchand Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushma Shivkumar Daga Director 30 Sep 2020 Current
Chandrashekhar Shivkumar Daga Director 30 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Aug 2018 Past
Pramod Abcsdd Director 27 Dec 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 21 Aug 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 08 May 2011 Past

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Financial Performance of Sir Kasturchand.

Sir Kasturchand Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sir Kasturchand revenue growth over time
Sir Kasturchand profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sir Kasturchand?

In 2017, Sir Kasturchand had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
21 Dec 1987 Indian Overseas Bank ₹3.00 M Satisfied

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How Many Employees Work at Sir Kasturchand?

Unlock and access historical data on people associated with Sir Kasturchand, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sir Kasturchand, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sir Kasturchand's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sir Kasturchand
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sir Kasturchand Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Sir Kasturchand Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sushma Shivkumar Daga was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Chandrashekhar Shivkumar Daga was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Charges

    The activity A charge registered on 21 Dec 1987 via Charge ID 90366960 with Indian Overseas Bank was fully satisfied on 26 Aug 2010. was completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 3.00 M with Charge ID 90366960 was registered on 21 Dec 1987. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sir Kasturchand Private Limited?

The CIN of Sir Kasturchand Private Limited is U99999MH1940PTC003068.

Where is Sir Kasturchand Private Limited headquartered?

Sir Kasturchand Private Limited is headquartered at 324, Umrigar Building,3Rd Floor, Carnac Road, Mumbai - 400 003., Na, Maharashtra.

When was Sir Kasturchand Private Limited incorporated?

Sir Kasturchand Private Limited was incorporated on 27 February 1940.

Who are the current directors of Sir Kasturchand Private Limited?

The current directors of Sir Kasturchand Private Limited are

What is the primary industry of Sir Kasturchand Private Limited?

The primary industry of Sir Kasturchand Private Limited is Financial And Insurance Service.

Is Sir Kasturchand Private Limited a listed company?

Sir Kasturchand Private Limited is unlisted.

What is the capital structure of Sir Kasturchand Private Limited?

The authorized capital of Sir Kasturchand Private Limited is ₹2.50 M, and the paid-up capital is ₹1.43 M.

What is the compliance status of Sir Kasturchand Private Limited?

The compliance status of Sir Kasturchand Private Limited is Compliant.

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