CIN |
|
|
Company Name |
KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
187268 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 October 2012 |
|
Age of Company |
11 years, 6 month, 13 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] 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 |
₹8,250,200,000 |
|
Paid up capital |
₹7,600,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
163 S.P. Mukherjee Road Thapar House Kolkata Kolkata WB 700026 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
BOUPS2982G |
Company Secretary |
08 December 2017 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45309WB2019PTC230152 |
BIKO PROPERTIES PRIVATE LIMITED | 163 S.P. Mukherjee Road Thapar House Kolkata Kolkata WB 700026 IN |
U74999WB2017PTC219687 |
STONE CASTLE FIDUCIARY SERVICES PRIVATE LIMITED | 163 S.P. Mukherjee Road Thapar House Kolkata Kolkata WB 700026 IN |
U65100WB2012PTC187268 |
KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED | 163 S.P. Mukherjee Road Thapar House Kolkata Kolkata WB 700026 IN |
U51909WB1943PLC011283 |
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD | Thapar House 163, S.P. Mukherjee Road Kolkata Kolkata WB 700026 IN |
U51909WB2021PTC249634 |
WALLTONE ARTEFACTS PRIVATE LIMITED | THAPAR HOUSE, 163 S.P. MUKHERJEE ROAD, KOLKATA Kolkata WB 700026 IN |
U74999WB2017PTC219705 |
KIA JIA FIDUCIARY SERVICES PRIVATE LIMITED | 163 S.P. Mukherjee Road Thapar House Kolkata Kolkata WB 700026 IN |
U74999WB2017PTC219685 |
BARBUS FIDUCIARY SERVICES PRIVATE LIMITED | 163 S.P. Mukherjee Road Thapar House Kolkata Kolkata WB 700026 IN |
U74999WB2017PTC219679 |
DHARMA TRUSTEE PRIVATE LIMITED | 163 S.P. Mukherjee Road Thapar House Kolkata Kolkata WB 700026 IN |
U61100WB2015PTC208391 |
SEAVOYAGE CHARTERING HOLDINGS PRIVATE LIMITED | 163 S.P. Mukherjee Road Thapar House NA Kolkata Kolkata WB 700026 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 |
100071295 |
2016-11-11 |
2017-01-13 |
2019-08-30 |
680,000,000 |
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED |
|
100071297 |
2016-11-11 |
2017-01-13 |
2019-09-18 |
970,000,000 |
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED |
|
100252393 |
2019-03-26 |
- |
2020-02-11 |
3,500,000,000 |
Axis Bank Limited |
|
100457692 |
2021-06-16 |
- |
- |
500,000,000 |
YES BANK LIMITED |
|
100554030 |
2022-03-11 |
- |
- |
1,400,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250