Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANTHA MEHTA INVESTMENTS & FINANCE PRIVATE LIMITED
CIN: U65993TN1995PTC029729 As on: 2026-07-13
KANTHA MEHTA INVESTMENTS & FINANCE PRIVATE LIMITED (CIN: U65993TN1995PTC029729) is a Private company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7985500.00.
KANTHA MEHTA INVESTMENTS & FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANTHA MEHTA INVESTMENTS & FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KANTHA MEHTA INVESTMENTS & FINANCE PRIVATE LIMITED are RANJAN MEHTA SHOBA MEHTA, RANJAN MEHTA NITUL MEHTA, and RANJAN MAGANLAL MEHTA.
KANTHA MEHTA INVESTMENTS & FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC029729 and its registration number is 29729. Users may contact KANTHA MEHTA INVESTMENTS & FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANTHA MEHTA INVESTMENTS & FINANCE PRIVATE LIMITED is 21/51.IstFLOOR,AVMBUILDING'KALLUKATTINORTH , KARAIKUDI, Tamil Nadu, India - 630001.
Current status of KANTHA MEHTA INVESTMENTS & FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KANTHA MEHTA INVESTMENTS & FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANTHA MEHTA INVESTMENTS & FINANCE
Purchase full report of KANTHA MEHTA INVESTMENTS & FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANTHA MEHTA INVESTMENTS & FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANTHA MEHTA INVESTMENTS & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01692941 | RANJAN MEHTA SHOBA MEHTA | Director | 1997-01-20 |
| 01742212 | RANJAN MEHTA NITUL MEHTA | Director | 2004-12-08 |
| 01929372 | RANJAN MAGANLAL MEHTA | Director | 1995-01-03 |
Past Directors & Key Managerial Personnel of KANTHA MEHTA INVESTMENTS & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RANJAN MEHTA SHOBA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGANLAL MEHTA & CO DIAMOND AND GOLD JEWELLERY PRIVATE LIMITED | U52393TN2007PTC065396 | Director | 2007-11-16 | Ongoing |
Other Directorships of RANJAN MEHTA NITUL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGANLAL MEHTA & CO DIAMOND AND GOLD JEWELLERY PRIVATE LIMITED | U52393TN2007PTC065396 | Director | 2007-11-16 | Ongoing |
Other Directorships of RANJAN MAGANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGANLAL MEHTA & CO DIAMOND AND GOLD JEWELLERY PRIVATE LIMITED | U52393TN2007PTC065396 | Additional Director | 2009-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1993PTC026452 | SENORA CHIT FUNDS PRIVATE LIMITED | 208,CMC ROAD,SENJAI,KARAIKUDI-630001 KARAIKUDI-630001 , KARAIKUDI-630001, Tamil Nadu, India - 630001 |
| U15431TN1995PTC031413 | JOHNSI FOODS PRIVATE LIMITED | NO5,GREENROAD,(0PP)LANE,NEARPERIYARSTATUE, KARAIKUDI-630001. , KARAIKUDI-630001., Tamil Nadu, India - 630001 |
| U15542TN1984PTC011096 | VINCENTS (KARAIKUDI) BOTTLERS PRIVATE LIMITED | 482,VOC ROAD,KARAIKUDI482,VOC ROAD,KARAIKUDI 482,VOC ROAD,KARAIKUDI , 482,VOC ROAD,KARAIKUDI, Tamil Nadu, India - 630001 |
| U52393TN2007PTC065396 | MAGANLAL MEHTA & CO DIAMOND AND GOLD JEWELLERY PRIVATE LIMITED | 21/51 AVM BUILDING KALLUKATTI NORTH , KARAKUDI, Tamil Nadu, India - 630001 |
| U65191TN1997PLC037599 | KARAIKUDI FINANCE LIMITED | 49, NORTH VALLEMBAR STREET,KARAIKUDI KARAIKUDI , KARAIKUDI, Tamil Nadu, India - 630001 |
| U65991TN1999PTC043858 | THIRUVEESAR CHITS PRIVATE LIMITED | NO.20, SEKKALAI ROAD,KARAIKUDI. KARAIKUDI. , KARAIKUDI - 630 001., Tamil Nadu, India - 630001 |
| U51101TN1998PTC041575 | DEEPALAKSHMI DHALL MILLS PRIVATE LIMITED | # 6, CHANDAI WEST STREET,KARAIKUDI-630 001. KARAIKUDI-630 001. , KARAIKUDI-630 001., Tamil Nadu, India - 630001 |
| U65991TN1996PTC036848 | PASUMPON CHIT FUND PRIVATE LIMITED | NO. 5, MUTHU PILLAI STREET,KARAIKUDI-630 001 KARAIKUDI-630 001 , KARAIKUDI-630 001, Tamil Nadu, India - 630001 |
| U65991TN1993PLC026411 | KOPUDAIAMMAN BENEFIT FUND LIMITED | 88,CHURCH FIRST STREETT.T.NAGAR,KARAIKUDI 630001 , 630001, Tamil Nadu, India - 630001 |
| U45201TN1996PTC036981 | SENORA CONSTRUCTIONS PRIVATE LIMITED | 208,C.M.C ROADSENJAI KARAIKUDI , KARAIKUDI, Tamil Nadu, India - 630001 |
| U52393TN2021PTC147338 | ABSUNITED JEWELS PRIVATE LIMITED | NO 8 SUBRAMANIYAPURAM 3RD LANE SOUTH KARAIKUDI , KARAIKUDI, Tamil Nadu, India - 630001 |
| U65990TZ2021PTC037462 | KARAIKUDI SREE THIRUMAGAL CHITS PRIVATE LIMITED | 1685 KAUVERY ST,MUDIYARASAN SALAI, KURUCHI PURUVA, KARAIKUDI , KARAIKUDI, Tamil Nadu, India - 630001 |
| U74110TN2018PTC125341 | LAPPO LAPTOPS PRIVATE LIMITED | 9/23 ARUNA NAGAR 2ND STREET KARAIKUDI , KARAIKUDI, Tamil Nadu, India - 630001 |
| U74999TN2018PTC124088 | SARAM INTERNATIONAL VENTURES PRIVATE LIMITED | No.18 Aruna Nagar 2nd Street,Karaikudi , Karaikudi, Tamil Nadu, India - 630001 |
| U74999TN2019PTC128486 | ESPROW HEALTHCARE PRIVATE LIMITED | NO.97, 2ND CROSS STREET, ARUMUGA NAGAR, KARAIKUDI , Karaikudi, Tamil Nadu, India - 630001 |
| U85491TN2023OPC162579 | FRENCH SCHOLAR SKOOL (OPC) PRIVATE LIMITED | 3 Mariyamman Kovil Street, Pudhu Sandhai West, Karaikudi, Sivganga , Karaikudi, Tamil Nadu, India - 630001 |
| U27104TN1994PTC028775 | KANI IRON WORKS PRIVATE LIMITED | NO.7KEELAOORANI VAIKKAL STREETKARAIKUDI-1 KARAIKUDI-1 , KARAIKUDI-1, Tamil Nadu, India - 630001 |
| U47721TN2023PTC161812 | SEVENTYTWOPHARMA OMNICARE PRIVATE LIMITED | No.31 & 33 C.M.C Road, Senjal Karaikudi , Karaikudi, Tamil Nadu, India - 630001 |
| U72300TN1996PTC037061 | NALAN COMPUTERS AND CONSULTANCY PRIVATE LIMITED | 11, MUTHUOORAN I SOUTHMUTHUPATTINAM KARAIKUDI-630 001 , KARAIKUDI-630 001, Tamil Nadu, India - 630001 |
| U65991TN1995PTC031469 | SRI KOPPUDAIAMMAN CHIT FUND PRIVATE LIMI TED | 40/1,CHURCH I STREETT.T.NAGAR,KARAIKUDI-633001 , T.T.NAGAR,KARAIKUDI-633001, Tamil Nadu, India - 630001 |
| ACB-4656 | PITTA BEAUTY DIGITAL MARKETING AND ADVERTISEMENT LLP | 22GANDHI ROAD Karaikudi, Tamil Nadu, India - 630001 |
| U15209TN2017PTC115818 | JAYAJEYA AGRO FOOD PRODUCTS PRIVATE LIMITED | 270 SEKKALAI ROAD , KARAIKUDI, Tamil Nadu, India - 630001 |
| AAB-2084 | IMAGIC TECHNOLOGIES LLP | 53, North Oorani Street Kalanivasal Karaikudi, Tamil Nadu, India - 630001 |
| U93000TN2013PTC091353 | VARIS MALL PRIVATE LIMITED | 1/6 SHANMUGARAJA ROAD, , KARAIKUDI, Tamil Nadu, India - 630001 |
| ABC-9267 | PALLATHUR MOTORS LLP | 463 V.O.C Road,Karaikudi,Karaikudi,Sivaganga,Tamil Nadu,India-630001 |
| U37003TN2023PTC159515 | MIW WATER SOLUTIONS PRIVATE LIMITED | G2 SIDCO INDUSTRIAL ESTATE,Karaikudi,Karaikudi,Sivaganga,Tamil Nadu,630001-India |
| U40106TZ2021PTC037186 | M.P.D SOLAR POWER PRIVATE LIMITED | NO, 1247 NEMAM MELA KUDIYERUPPU, , KARAIKUDI, Tamil Nadu, India - 630001 |
| U62013TN2025PTC184651 | RADITON INTELLIGENCE PRIVATE LIMITED | NO 8, SAMBANTHAR STREET,SENJAI, KARAIKUDI,Karaikudi,Sivaganga,Tamil Nadu,630001-India |
| U72900TN2020PTC136451 | IRAVAT NETWORKS PRIVATE LIMITED | 46, Muthumariamman Koil Street, Menatchipuram, , Karaikudi, Tamil Nadu, India - 630001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100757765 | 2023-06-30 | - | - | 170,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.