CIN |
|
Company Name |
KALTHIA ENGINEERING AND CONSTRUCTION LIMITED |
Company Status |
Active |
RoC |
RoC-Ahmedabad |
Registration Number |
28846 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
16 February 1996 |
Age of Company |
28 years, 2 month, 8 days |
Activity |
Manufacture of general purpose machinery Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹125,500,000 |
Paid up capital |
₹108,685,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of KALTHIA ENGINEERING AND CONSTRUCTION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9-193,Kalthia House,Satyagrah Chhavni, Nr.Wiseman House,Opp.Iscon Megha Mall,S G Highway, Ahmedabad Ahmedabad GJ 380015 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005227 |
Director |
01 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00005235 |
Wholetime Director |
16 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
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00005243 |
Managing Director |
16 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00005248 |
Managing Director |
11 November 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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02639192 |
Wholetime Director |
17 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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07141908 |
Director |
30 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AIYPG0698N |
CFO(KMP) |
02 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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AQAPT4363P |
Company Secretary |
02 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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AZHPK9291M |
CFO(KMP) |
06 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U45209GJ2018PTC102412 |
KALTHIA ASHTI PACHOD PRIVATE LIMITED | 9-193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MEGHA MALL, S.G.HIGHWAY, AHMEDABAD Ahmedabad GJ 380015 IN |
U45500GJ2019PTC105906 |
KALTHIA BAGODARA TARAPUR HIGHWAY PRIVATE LIMITED | 9-193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MEGHA MALL, S.G.HIGHWAY, AHMEDABAD Ahmedabad GJ 380015 IN |
U65990GJ1995PTC026434 |
KALTHIA INVESTMENT PRIVATE LIMITED | KALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN |
U15209GJ1994PLC023569 |
SURABHI MILKFOOD AND BEVERAGES LIMITED | KALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN |
U45200GJ1994PTC023126 |
R L KALTHIA ENGINEERING AND AUTOMOBILES PVT LTD | KALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN |
U45500GJ2021PTC122042 |
KALTHIA DHULE CHALISGAON HIGHWAY PRIVATE LIMITED | 9-193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MALL, S.G. HIGHWAY NA AHMEDABAD Ahmedabad GJ 380015 IN |
U45202GJ2011PTC065489 |
KALTHIA INFRA-CON PRIVATE LIMITED | KALTHIA HOUSE ,GROUND FLOOR, 193,SATYAGRAH CHHAVNI,OPP ISCON MALL ,S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN |
U45207GJ2012PTC070051 |
KOSE PROJECTS PRIVATE LIMITED | KALTHIA HOUSE 193,SATYAGRAH CHHAVNI,OPP ISCON MALL ,S.G.HIGHWAY AHMEDABAD GJ 380015 IN |
U01111GJ2011PTC063761 |
KOYAFARMS AGROBUSINESS PRIVATE LIMITED | 193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MALL, S. G. HIGHWAY, AHMEDABAD GJ 380015 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10003854 |
2006-05-16 |
- |
- |
3,000,000 |
L & T FINANCE LTD |
|
10048039 |
2007-04-03 |
- |
- |
Movable property (not being pledge) |
3,057,000 |
HDFC BANK LIMITED |
10062704 |
2007-06-22 |
- |
2017-03-14 |
Movable property (not being pledge) |
2,493,000 |
BANK OF INDIA |
10068984 |
2007-09-14 |
2014-02-28 |
2017-03-14 |
1,317,000,000 |
BANK OF INDIA |
|
10068985 |
2007-09-14 |
2012-07-03 |
2013-09-17 |
1,041,600,000 |
BANK OF INDIA |
|
10071516 |
2007-09-27 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
48,000,000 |
STATE BANK OF SAURASHTRA |
10101685 |
2007-09-27 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
48,000,000 |
STATE BANK OF SAURASHTRA |
10124536 |
2008-09-19 |
- |
- |
2,034,000 |
L & T FINANCE LIMITED |
|
10128158 |
2008-09-26 |
- |
- |
Movable property (not being pledge) |
5,746,590 |
HDFC BANK LIMITED |
10164218 |
2009-06-05 |
- |
- |
Movable property (not being pledge) |
1,760,000 |
HDFC BANK LIMITED |
10164220 |
2009-06-05 |
- |
- |
Movable property (not being pledge) |
1,760,000 |
HDFC BANK LIMITED |
10164222 |
2009-06-05 |
- |
- |
Movable property (not being pledge) |
1,760,000 |
HDFC BANK LIMITED |
10164223 |
2009-06-05 |
- |
- |
Movable property (not being pledge) |
1,760,000 |
HDFC BANK LIMITED |
10189438 |
2009-11-02 |
- |
2016-11-16 |
Movable property (not being pledge) |
3,180,000 |
KOTAK MAHINDRA BANK LIMITED |
10200152 |
2010-02-08 |
- |
2016-11-16 |
Movable property (not being pledge) |
5,400,000 |
KOTAK MAHINDRA BANK LIMITED |
10206998 |
2010-03-09 |
- |
2016-11-16 |
Movable property (not being pledge) |
1,800,000 |
KOTAK MAHINDRA BANK LIMITED |
10208716 |
2010-03-19 |
- |
2016-11-16 |
Movable property (not being pledge) |
5,630,000 |
KOTAK MAHINDRA BANK LIMITED |
10223528 |
2010-05-20 |
- |
2017-03-14 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
BANK OF INDIA |
10232927 |
2010-08-05 |
- |
2016-11-16 |
Movable property (not being pledge) |
945,000 |
KOTAK MAHINDRA BANK LIMITED |
10232928 |
2010-08-05 |
- |
2016-11-16 |
Movable property (not being pledge) |
9,376,500 |
KOTAK MAHINDRA BANK LIMITED |
10246950 |
2010-10-06 |
- |
2017-03-16 |
Movable property (not being pledge) |
1,296,000 |
HDFC BANK LIMITED |
10248565 |
2010-09-30 |
- |
- |
Movable property (not being pledge) |
4,649,000 |
BAJAJ FINANCE LIMITED |
10251202 |
2010-10-06 |
- |
2017-03-16 |
Movable property (not being pledge) |
3,546,000 |
HDFC BANK LIMITED |
10253722 |
2010-10-28 |
- |
- |
Movable property (not being pledge) |
1,500,000 |
BAJAJ FINANCE LIMITED |
10286458 |
2011-04-19 |
- |
- |
Movable property (not being pledge) |
3,291,000 |
BAJAJ FINANCE LIMITED |
10364590 |
2012-06-30 |
- |
- |
Movable property (not being pledge) |
2,159,000 |
HDFC BANK LIMITED |
10372399 |
2012-06-30 |
- |
- |
Movable property (not being pledge) |
2,100,000 |
HDFC BANK LIMITED |
10377790 |
2012-08-31 |
- |
- |
Movable property (not being pledge) |
2,000,000 |
Axis Bank Limited |
10384117 |
2012-10-16 |
- |
- |
Movable property (not being pledge) |
6,660,000 |
HDFC BANK LIMITED |
10397718 |
2012-12-27 |
- |
- |
Movable property (not being pledge) |
1,916,000 |
HDFC BANK LIMITED |
10404047 |
2013-01-31 |
- |
- |
Movable property (not being pledge) |
2,270,000 |
HDFC BANK LIMITED |
10405834 |
2013-02-08 |
- |
- |
Movable property (not being pledge) |
1,350,000 |
Axis Bank Limited |
10408399 |
2013-02-28 |
- |
- |
Movable property (not being pledge) |
2,365,000 |
Axis Bank Limited |
10453175 |
2013-09-17 |
2014-02-28 |
2017-03-14 |
1,317,000,000 |
BANK OF INDIA |
|
10521353 |
2014-09-22 |
- |
- |
Movable property (not being pledge) |
1,324,000 |
HDFC BANK LIMITED |
10530762 |
2014-11-15 |
- |
- |
Movable property (not being pledge) |
13,997,000 |
HDFC BANK LIMITED |
10538825 |
2014-12-16 |
- |
- |
Movable property (not being pledge) |
4,172,000 |
HDFC BANK LIMITED |
10540684 |
2014-12-10 |
- |
- |
1,892,244 |
Axis Bank Limited |
|
10589323 |
2015-08-24 |
- |
2019-03-18 |
Movable property (not being pledge) |
43,540,575 |
HDFC BANK LIMITED |
10597461 |
2015-09-30 |
- |
- |
Movable property (not being pledge) |
1,500,000 |
HDFC BANK LIMITED |
10599382 |
2015-10-19 |
- |
- |
Movable property (not being pledge) |
4,777,000 |
HDFC BANK LIMITED |
10603273 |
2015-09-30 |
- |
- |
Movable property (not being pledge) |
7,740,000 |
HDFC BANK LIMITED |
10618325 |
2015-12-28 |
- |
- |
Book debts |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10627835 |
2016-03-11 |
- |
2019-02-10 |
Movable property (not being pledge) |
34,500,000 |
KOTAK MAHINDRA BANK LIMITED |
90107985 |
2003-09-29 |
2002-11-30 |
- |
55,000,000 |
CORPORATION BANK |
|
90108022 |
2004-02-23 |
- |
2005-06-23 |
Immovable property or any interest therein |
4,008,000 |
STATE BANK OF SAURASTRA |
90108129 |
2005-06-15 |
- |
2013-09-17 |
162,500,000 |
BANK OF INDIA |
|
90110159 |
2000-06-16 |
- |
- |
1,700,000 |
CENTURIAN BANK LIMITED |
|
90110285 |
2001-03-15 |
- |
- |
350,000 |
CENTURIAN BANK LIMITED |
|
90110661 |
2003-12-18 |
- |
2016-12-16 |
7,763,000 |
ICICI BANK LTD |
|
90110931 |
2005-04-23 |
- |
2017-03-14 |
162,500,000 |
BANK OF INDIA |
|
100020597 |
2016-01-01 |
- |
- |
Movable property (not being pledge) |
2,536,000 |
HDFC Bank Limited |
100021091 |
2016-02-19 |
- |
2019-03-18 |
Movable property (not being pledge) |
45,000,000 |
HDFC BANK LIMITED |
100022789 |
2016-04-22 |
- |
- |
Movable property (not being pledge) |
10,096,000 |
HDFC BANK LIMITED |
100035766 |
2016-06-14 |
- |
2019-03-26 |
Movable property (not being pledge) |
48,960,000 |
HDFC BANK LIMITED |
100047508 |
2016-08-23 |
- |
- |
Movable property (not being pledge) |
5,315,000 |
HDFC BANK LIMITED |
100081846 |
2016-12-14 |
- |
- |
Unattested Deed of Hypothecation. |
42,500,000 |
ICICI BANK LIMITED |
100081847 |
2016-12-14 |
- |
- |
Unattested Deed of Hypothecation. |
7,777,000 |
ICICI BANK LIMITED |
100085844 |
2017-03-01 |
2018-05-19 |
- |
Immovable property or any interest therein |
2,300,000,000 |
BOI CONSORTIUM - BANK OF INDIA LEAD BANK + AXIS BANK LIMITED |
100086031 |
2017-03-01 |
2018-05-19 |
- |
Immovable property or any interest therein |
2,300,000,000 |
BOI CONSORTIUM - BANK OF INDIA LEAD BANK + AXIS BANK LIMITED |
100104100 |
2017-05-09 |
- |
- |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
100106787 |
2017-05-18 |
- |
- |
Movable property (not being pledge) |
1,592,000 |
HDFC BANK LIMITED |
100121467 |
2017-07-31 |
- |
- |
Movable property (not being pledge) |
2,390,000 |
HDFC BANK LIMITED |
100146045 |
2017-11-15 |
- |
- |
Movable property (not being pledge) |
4,600,000 |
SREI EQUIPMENT FINANCE LIMITED |
100152921 |
2017-11-28 |
- |
- |
Motor Vehicle (Hypothecation) |
5,124,000 |
AXIS BANK LIMITED |
100152923 |
2017-12-06 |
- |
- |
Motor Vehicle (Hypothecation) |
3,436,500 |
AXIS BANK LIMITED |
100171092 |
2018-03-26 |
- |
- |
Motor Vehicle (Hypothecation) |
644,000 |
AXIS BANK LIMITED |
100182144 |
2018-05-15 |
- |
- |
Movable property (not being pledge) |
8,814,600 |
SREI EQUIPMENT FINANCE LIMITED |
100185972 |
2017-10-12 |
- |
- |
Pledge of 30% equity shares of the Borrower |
1,478,600,000 |
PUNJAB NATIONA BANK |
100207868 |
2018-09-28 |
- |
- |
22,300,000 |
AXIS BANK LIMITED |
|
100211138 |
2018-09-28 |
- |
- |
2,655,000 |
AXIS BANK LIMITED |
|
100212107 |
2018-10-03 |
- |
- |
17,629,000 |
AXIS BANK LIMITED |
|
100218999 |
2018-11-26 |
- |
- |
3,371,000 |
AXIS BANK LIMITED |
|
100220255 |
2018-11-26 |
- |
- |
12,000,000 |
AXIS BANK LIMITED |
|
100237963 |
2019-02-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
180,000,000 |
HDFC BANK LIMITED |
100240451 |
2019-01-16 |
- |
- |
Movable property (not being pledge) |
7,220,000 |
HDFC BANK LIMITED |
100240452 |
2019-01-16 |
- |
- |
Movable property (not being pledge) |
1,698,000 |
HDFC BANK LIMITED |
100240453 |
2019-01-16 |
- |
- |
6,410,000 |
HDFC BANK LIMITED |
|
100240454 |
2019-01-30 |
- |
- |
Movable property (not being pledge) |
36,500,000 |
HDFC BANK LIMITED |
100241189 |
2019-02-13 |
- |
- |
Pledge of 51%eq shares of KalthiaAsthiPachodPvtLtd |
736,500,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100242419 |
2018-09-28 |
- |
- |
Movable property (not being pledge); Un- Attested Deed of Hypothecation |
16,466,000 |
ICICI BANK LIMITED |
100248752 |
2018-10-05 |
- |
- |
Construction equipment loan |
40,653,300 |
YES BANK LIMITED |
100249028 |
2019-03-26 |
- |
- |
Deed of Guarantee |
195,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED |
100249776 |
2019-02-15 |
- |
- |
11,560,000 |
HDFC BANK LIMITED |
|
100249965 |
2019-01-11 |
2019-05-03 |
- |
3,690,000,000 |
PNB Investment Services Limited |
|
100252447 |
2019-01-11 |
- |
- |
3,690,000,000 |
PNB Investment Services Limited |
|
100253134 |
2019-03-26 |
- |
- |
Movable property (not being pledge); Un- Attested Deed of Hypothecation |
50,688,000 |
ICICI BANK LIMITED |
100259471 |
2019-03-30 |
- |
- |
CONSTRUCTION EQUIPMENTS |
49,971,000 |
HDB FINANCIAL SERVICES LIMITED |
100262913 |
2019-05-03 |
- |
- |
3,690,000,000 |
PNB Investment Services Limited |
|
100265529 |
2019-05-09 |
- |
- |
Deed of Guarantee |
195,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED |
100267013 |
2019-05-30 |
- |
- |
Movable property (not being pledge) |
12,239,000 |
HDFC BANK LIMITED |
100267016 |
2019-05-30 |
- |
- |
3,118,000 |
HDFC BANK LIMITED |
|
100267235 |
2019-05-30 |
- |
- |
Movable property (not being pledge) |
5,544,000 |
HDFC BANK LIMITED |
100333721 |
2020-03-19 |
2021-01-04 |
- |
Immovable property or any interest therein; Trademark; Patent, licence under a patent |
3,390,000,000 |
BOB Consortium- Bank of Baroda Lead Bank+ Punjab national bank- Member Bank |
100342375 |
2020-03-17 |
- |
- |
Motor Vehicle (Hypothecation) |
2,200,000 |
AXIS BANK LIMITED |
100378518 |
2020-09-23 |
- |
- |
Motor Vehicle (Hypothecation) |
2,600,000 |
AXIS BANK LIMITED |
100380498 |
2020-09-28 |
- |
- |
Motor Vehicle (Hypothecation) |
800,000 |
AXIS BANK LIMITED |
100380912 |
2020-09-25 |
- |
- |
Motor Vehicle (Hypothecation) |
1,935,000 |
HDFC BANK LIMITED |
100424086 |
2021-02-18 |
- |
- |
670,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100424860 |
2021-02-17 |
- |
- |
Motor Vehicle (Hypothecation) |
1,420,000 |
HDFC BANK LIMITED |
100438072 |
2021-03-04 |
- |
- |
Movable property (not being pledge) |
2,493,750 |
HDFC BANK LIMITED |
100438103 |
2021-02-25 |
- |
- |
Movable property (not being pledge) |
6,468,000 |
HDFC BANK LIMITED |
100452739 |
2021-04-22 |
- |
- |
Movable property (not being pledge) |
4,566,000 |
HDFC BANK LIMITED |
100499754 |
2021-10-14 |
- |
- |
Pledge of 30% equity shares of the Borrower |
1,800,000,000 |
PUNJAB NATIONAL BANK |
100501251 |
2021-10-30 |
- |
- |
Motor Vehicle (Hypothecation) |
3,481,000 |
AXIS BANK LIMITED |
100509340 |
2021-11-24 |
- |
- |
Deed of Guarantee |
85,000,000 |
YES BANK LIMITED |
100524697 |
2021-12-23 |
- |
- |
Movable property (not being pledge) |
3,292,000 |
HDFC BANK LIMITED |
100539390 |
2022-01-31 |
- |
- |
Movable property (not being pledge) |
7,787,580 |
HDFC BANK LIMITED |
100545841 |
2022-03-05 |
- |
- |
Motor Vehicle (Hypothecation) |
800,000 |
AXIS BANK LIMITED |
100556262 |
2022-03-22 |
- |
- |
in terms of the share pledge agre. dated 22.03.22 |
4,530,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100558288 |
2022-03-21 |
- |
- |
Motor Vehicle (Hypothecation) |
26,992,000 |
AXIS BANK LIMITED |
100655453 |
2022-12-03 |
- |
- |
4,256,500,000 |
PNB INVESTMENT SERVICES LIMITED |
|
100664799 |
2022-12-20 |
- |
- |
645,000,000 |
State Bank of India |
|
100673304 |
2023-01-20 |
- |
- |
2,480,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100679562 |
2023-02-01 |
- |
- |
19,726,900 |
HDFC BANK LIMITED |
|
100684968 |
2023-03-01 |
- |
- |
3,884,000 |
HDFC BANK LIMITED |
|
100698157 |
2023-03-27 |
- |
- |
1,540,000,000 |
POWER FINANCE CORPORATION LIMITED |
|
100698539 |
2023-03-14 |
- |
- |
5,000,000,000 |
BANK OF BARODA |
|
100714191 |
2023-04-07 |
- |
- |
1,621,000 |
HDFC BANK LIMITED |
|
100717041 |
2023-05-01 |
- |
- |
2,014,000 |
HDFC BANK LIMITED |
|
100724118 |
2023-04-10 |
- |
- |
6,200,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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