It is a financial services private limited company based in Na, Maharashtra, India, established in 1940.
1940 | Na, Maharashtra, India | Struck OffSir 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.
U99999MH1940PTC003068
003068
27 February 1940
₹2.50 M
₹1.43 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushma Shivkumar Daga | Director | 30 Sep 2020 | Current |
| Chandrashekhar Shivkumar Daga | Director | 30 Sep 2020 | Current |
| 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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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%.
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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.
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₹0
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 1987 | Indian Overseas Bank | ₹3.00 M | Satisfied |
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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.
The activity Sir Kasturchand Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Progress on 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 2 months . was documented.
The activity 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 2 months . was completed.
A charge registered on 21 Dec 1987 via Charge ID 90366960 with Indian Overseas Bank was fully satisfied on 26 Aug 2010. was recorded as a recent event.
Progress on A charge with Indian Overseas Bank amounted to Rs. 3.00 M with Charge ID 90366960 was registered on 21 Dec 1987. was documented.
The CIN of Sir Kasturchand Private Limited is U99999MH1940PTC003068.
Sir Kasturchand Private Limited is headquartered at 324, Umrigar Building,3Rd Floor, Carnac Road, Mumbai - 400 003., Na, Maharashtra.
Sir Kasturchand Private Limited was incorporated on 27 February 1940.
The current directors of Sir Kasturchand Private Limited are
The primary industry of Sir Kasturchand Private Limited is Financial And Insurance Service.
Sir Kasturchand Private Limited is unlisted.
The authorized capital of Sir Kasturchand Private Limited is ₹2.50 M, and the paid-up capital is ₹1.43 M.
The compliance status of Sir Kasturchand Private Limited is Compliant.
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