CIN |
|
|
Company Name |
THE K C P LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
1128 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
03 July 1941 |
|
Age of Company |
82 years, 9 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹550,000,000 |
|
Paid up capital |
₹128,921,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 THE K C P LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO 2,DR P V CHERIAN CRESCENT EGMORE CHENNAI TN 600008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00007875 |
Director |
07 November 2011 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00016375 |
Director |
01 March 2024 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00139274 |
Managing Director |
24 November 1997 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00139883 |
Managing Director |
06 December 1986 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00143948 |
Director |
28 January 2005 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00267280 |
Director |
19 September 2013 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00328364 |
Director |
18 June 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03319847 |
Director |
18 October 2013 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08713712 |
Director |
29 February 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08744154 |
Director |
18 June 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08746927 |
Director |
18 June 2020 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AAAPD6756A |
CEO(KMP) |
01 July 2017 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ABWPY9927H |
Company Secretary |
05 March 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFAPG1514L |
CFO(KMP) |
01 September 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
APWPY9927H |
Company Secretary |
05 March 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L65991TN1941PLC001128 |
THE K C P LIMITED | NO 2,DR P V CHERIAN CRESCENT EGMORE CHENNAI TN 600008 IN |
U74999TN2011PTC080216 |
BLUE MOON CAPITAL PRIVATE LIMITED | NO.37(OLD NO.25)Dr.P V CHERIAN CRESCENT, EGMORE CHENNAI Chennai TN 600008 IN |
U74210TN1985PTC012458 |
PL WORLDWAYS PRIVATE LIMITED | OLD NO, 25, NEW NO. 37, DR. P.V. CHERIAN CRESCENT ROAD, EGMORE CHENNAI TN 600008 IN |
U72200TN2000PLC045555 |
K.C.P TECHNOLOGIES LIMITED | "RAMAKRISHNA BUILDINGS"2, DR.P.V.CHERIAN CRESCENT, EGMORE, CHENNAI - 600 008. Chennai TN 600008 IN |
U14100TN2020PTC138004 |
SOUTH ASIA GRANITES PRIVATE LIMITED | 1st Floor, New No. 47 Dr. P. V. Cherian Crescent Road, Egmore Chennai Chennai TN 600008 IN |
U72900TN2019PTC127443 |
AASHADI ENTERPRISES PRIVATE LIMITED | Flat number 2-B, Second Floor, No.72, Dr.P.V. Cheriyan Crescent Road,Egmore, CHENNAI Chennai TN 600008 IN |
U45201TN2013PTC091819 |
PVAB STONES & INFRASTRUCTURE PRIVATE LIMITED | FLAT NO:3, GROUND FLOOR,NEW NO:39, (OLD NO:26), AMRUTHA APARTMENTS, DR.P.V CHERIAN ROAD, EGMORE CHENNAI Chennai TN 600008 IN |
U55101TN2008PTC076273 |
MADISON INDIA HOTELS PRIVATE LIMITED | No.37, Dr. P.V.Cherian Crescent Egmore Chennai TN 600008 IN |
U74210TN1984PTC011097 |
PARACOR CAPITAL ADVISORS PRIVATE LIMITED | 37 (Old No.25), Dr. P.V. Cherian Crescent Egmore Chennai TN 600008 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 |
10028877 |
2006-10-27 |
2023-03-10 |
- |
300,000,000 |
HDFC BANK LIMITED |
|
10028898 |
2006-10-27 |
- |
2007-03-29 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
270,000,000 |
HDFC BANK LIMITED |
10031624 |
2006-12-21 |
- |
2009-06-01 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
186,000,000 |
KOTAK MAHINDRA BANK LTD |
10031628 |
2006-12-21 |
- |
2009-06-01 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
114,000,000 |
KOTAK MAHINDRA BANK LTD |
10034106 |
2006-12-21 |
2008-03-17 |
2010-07-19 |
150,000,000 |
STATE BANK OF INDIA |
|
10034252 |
2006-12-21 |
2008-03-17 |
2009-12-23 |
168,000,000 |
STATE BANK OF INDIA |
|
10040286 |
2007-01-22 |
- |
2013-07-03 |
Movable property (not being pledge) |
154,000,000 |
CANARA BANK |
10040287 |
2007-01-22 |
- |
2013-07-03 |
Movable property (not being pledge) |
154,000,000 |
CANARA BANK |
10040288 |
2007-01-22 |
- |
2022-05-11 |
Movable property (not being pledge) |
91,200,000 |
CANARA BANK |
10040289 |
2007-01-22 |
2019-04-20 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,402,800,000 |
Canara Bank |
10040290 |
2007-01-22 |
2020-09-29 |
- |
Book debts; Floating charge; Movable property (not being pledge); Stocks,Fixed Assets |
2,224,200,000 |
Canara Bank |
10150223 |
2009-03-05 |
2009-04-08 |
2014-05-30 |
34,000,000 |
THE BANK OF BARODA LIMITED |
|
10152973 |
2009-04-08 |
2011-08-11 |
2018-05-10 |
650,000,000 |
BANK OF BARODA |
|
10153306 |
2009-03-05 |
2011-09-05 |
2012-03-29 |
19,000,000 |
BANK OF BARODA |
|
10157573 |
2009-04-08 |
2011-07-13 |
2018-04-16 |
900,000,000 |
BANK OF INDIA |
|
10164033 |
2009-06-02 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
480,000,000 |
CANARA BANK |
10170473 |
2009-06-02 |
- |
2011-07-05 |
Movable property (not being pledge) |
200,000,000 |
CANARA BANK |
10213229 |
2010-03-26 |
2022-09-13 |
- |
100,400,000 |
BANK OF BARODA |
|
10263257 |
2010-12-17 |
2013-07-03 |
- |
796,400,000 |
CANARA BANK |
|
10266770 |
2011-01-28 |
2012-09-13 |
- |
231,500,000 |
BANK OF INDIA |
|
10274627 |
2011-01-31 |
2022-09-13 |
- |
284,500,000 |
BANK OF BARODA |
|
10317042 |
2011-10-24 |
2019-12-02 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
597,300,000 |
Indnian Overseas Bank |
10361846 |
2012-06-07 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
210,000,000 |
BANK OF BARODA |
10485926 |
2014-03-03 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
927,300,000 |
BANK OF INDIA |
10496642 |
2013-12-10 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
120,000,000 |
HDFC BANK LIMITED |
10545975 |
2015-01-24 |
2015-01-27 |
- |
400,000,000 |
BANK OF BARODA |
|
80020394 |
2003-12-26 |
- |
2007-03-17 |
Floating charge |
15,000,000 |
Canara Bank |
90117967 |
2004-08-13 |
2007-03-14 |
2009-03-19 |
Immovable property or any interest therein |
86,600,000 |
state bank of india |
90287998 |
2005-01-03 |
2005-07-01 |
2007-01-12 |
200,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
90288484 |
2005-10-20 |
2005-11-14 |
2006-11-16 |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. |
|
90288782 |
1988-06-11 |
2005-12-10 |
2016-04-12 |
Immovable property or any interest therein |
10,000,000 |
STATE BANK OF INDIA |
90298833 |
1968-08-28 |
2004-03-05 |
2007-03-17 |
6,500,000 |
CANARA BANK |
|
90298834 |
1968-10-28 |
2002-07-06 |
2022-10-29 |
6,500,000 |
CANARA BANK |
|
90299914 |
1989-09-25 |
1989-12-15 |
2016-05-17 |
70,000,000 |
THE SOUTHINDIAN BAK LTD. |
|
90300179 |
1992-04-30 |
- |
- |
86,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD. |
|
90301185 |
2003-08-13 |
- |
2007-03-17 |
23,000,000 |
CANARABANK |
|
90301723 |
1989-12-15 |
1990-09-24 |
2016-05-10 |
Immovable property or any interest therein |
70,000,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD. |
90302254 |
2003-09-29 |
2005-03-28 |
2007-03-17 |
54,000,000 |
CANARA BANK |
|
90302310 |
2004-08-11 |
- |
- |
505,176 |
M/S. SUNDARAM FINANCE LTD. |
|
90303235 |
1988-06-11 |
2004-04-03 |
2016-04-12 |
Immovable property or any interest therein |
10,000,000 |
STATEBANK OF INDIA |
90303238 |
1988-09-22 |
2003-05-08 |
2007-01-20 |
100,000,000 |
STATE BANK OF INDIA |
|
90304942 |
1995-07-24 |
2004-08-14 |
- |
203,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
100068493 |
2016-12-01 |
2018-01-10 |
- |
Immovable property or any interest therein |
3,540,000,000 |
State Bank of India |
100240253 |
2019-02-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
IDFC FIRST BANK LIMITED |
100295300 |
2019-09-23 |
2021-08-04 |
- |
Immovable property or any interest therein |
400,000,000 |
Axis Bank Limited |
100398281 |
2020-12-10 |
2021-07-22 |
- |
Movable property (not being pledge); Current Assets, Movable Fixed Assets |
227,760,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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