KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

KALTHIA ENGINEERING AND CONSTRUCTION LIMITED (CIN: U29199GJ1996PLC028846) is a Public company incorporated on 16 Feb 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 125500000.00 and its paid-up capital is Rs. 108684930.00.
KALTHIA ENGINEERING AND CONSTRUCTION LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KALTHIA ENGINEERING AND CONSTRUCTION LIMITED's NIC code is 29199. As per the NIC code, it is involved in 0.
The registered address of KALTHIA ENGINEERING AND CONSTRUCTION LIMITED is 9-193,Kalthia House,Satyagrah Chhavni, Nr.Wiseman House,Opp.Iscon Megha Mall,S,G Highway,,Ahmedabad,Ahmedabad,Gujarat,India,380015.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U29199GJ1996PLC028846
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/16/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	9-193,Kalthia House,Satyagrah Chhavni, Nr.Wiseman House,Opp.Iscon Megha Mall,S,G Highway,,Ahmedabad,Ahmedabad,Gujarat,India,380015

Key Numbers

Authorised Capital:	125500000
Paid up Capital:	108684930
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	29199

Previous Name

Previous Company Name:

KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

Previous CIN

Previous CIN:

U29199GJ1996PLC028846

Regulatory Filings for KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KALTHIA ENGINEERING AND CONSTRUCTION LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

Litigation Report for KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

Obtain a detailed list of all legal cases that KALTHIA ENGINEERING AND CONSTRUCTION LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KALTHIA ENGINEERING AND CONSTRUCTION LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KALTHIA ENGINEERING AND CONSTRUCTION LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KALTHIA ENGINEERING AND CONSTRUCTION LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02639192	MANOJ RAVJIBHAI VEKRIYA	Whole-time director	2010-04-01
00005248	KALPESHBHAI RATILAL KALTHIA	Managing Director	2015-04-01
00005227	PARAG VIJAYKUMAR VYAS	Director	2015-03-30
06721110	HITESH POPATBHAI KALATHIYA	CFO	2018-08-06
00005243	HITESHBHAI RATILAL KALTHIA	Managing Director	2010-04-01
	JAPAN NITINKUMAR SHAH	Company Secretary	2024-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101007234	Open	11/25/2024	No Data Available
100988834	Open	10/17/2024	No Data Available
100978406	Open	09/17/2024	No Data Available
100974975	Open	09/12/2024	No Data Available
100954947	Open	07/11/2024	No Data Available
100952020	Open	07/23/2024	No Data Available
100945533	Open	07/10/2024	No Data Available
100945453	Open	07/02/2024	No Data Available
100936683	Open	06/14/2024	No Data Available
100924562	Open	04/10/2024	No Data Available
100917462	Open	04/30/2024	No Data Available
100917354	Open	04/30/2024	No Data Available
100901213	Open	03/20/2024	No Data Available
100884799	Open	02/12/2024	No Data Available
100884029	Open	02/19/2024	No Data Available
100878397	Open	02/22/2024	No Data Available
100875971	Open	02/29/2024	No Data Available
100859615	Open	01/11/2024	No Data Available
100846660	Open	01/17/2024	No Data Available
100836518	Open	12/22/2023	No Data Available
100835655	Open	12/13/2023	No Data Available
100806742	Open	11/01/2023	No Data Available
100801967	Open	09/02/2023	No Data Available
100797659	Open	10/09/2023	No Data Available
100796091	Open	10/03/2023	No Data Available
100782230	Open	08/23/2023	No Data Available
100771693	Open	07/31/2023	No Data Available
100771691	Open	07/31/2023	No Data Available
100724118	Open	04/10/2023	No Data Available
100717041	Open	05/01/2023	No Data Available
100714191	Open	04/07/2023	No Data Available
100698539	Open	03/14/2023	No Data Available
100698157	Open	03/27/2023	No Data Available
100684968	Open	03/01/2023	No Data Available
100679562	Open	02/01/2023	No Data Available
100673304	Open	01/20/2023	No Data Available
100664799	Open	12/20/2022	No Data Available
100655879	Open	12/03/2022	No Data Available
100655453	Open	12/03/2022	No Data Available
100650355	Open	12/01/2022	No Data Available
100628679	Open	10/19/2022	No Data Available
100625307	Closed	10/20/2022	03/31/2024
10003854	Open	05/16/2006	No Data Available
10048039	Closed	04/03/2007	08/07/2021
10062704	Closed	06/22/2007	03/14/2017
10068984	Closed	09/14/2007	03/14/2017
10068985	Closed	09/14/2007	09/17/2013
10124536	Open	09/19/2008	No Data Available
10128158	Closed	09/26/2008	07/12/2021
10164218	Closed	06/05/2009	07/12/2021
10164220	Closed	06/05/2009	07/12/2021
10164222	Closed	06/05/2009	07/12/2021
10164223	Closed	06/05/2009	07/12/2021
10189438	Closed	11/02/2009	11/16/2016
10200152	Closed	02/08/2010	11/16/2016
10206998	Closed	03/09/2010	11/16/2016
10208716	Closed	03/19/2010	11/16/2016
10223528	Closed	05/20/2010	03/14/2017
10232927	Closed	08/05/2010	11/16/2016
10232928	Closed	08/05/2010	11/16/2016
10246950	Closed	10/06/2010	03/16/2017
10248565	Open	09/30/2010	No Data Available
10251202	Closed	10/06/2010	03/16/2017
10253722	Open	10/28/2010	No Data Available
10286458	Open	04/19/2011	No Data Available
10364590	Closed	06/30/2012	07/12/2021
10372399	Closed	06/30/2012	07/12/2021
10377790	Closed	08/31/2012	07/23/2021
10384117	Closed	10/16/2012	07/12/2021
10397718	Closed	12/27/2012	07/12/2021
10404047	Closed	01/31/2013	07/12/2021
10405834	Closed	02/08/2013	07/23/2021
10408399	Closed	02/28/2013	07/23/2021
10453175	Closed	09/17/2013	03/14/2017
10521353	Closed	09/22/2014	07/12/2021
10530762	Closed	11/15/2014	07/12/2021
10538825	Closed	12/16/2014	07/12/2021
10540684	Closed	12/10/2014	07/26/2021
10589323	Closed	08/24/2015	03/18/2019
10597461	Closed	09/30/2015	07/12/2021
10599382	Closed	10/19/2015	07/12/2021
10603273	Closed	09/30/2015	07/12/2021
10627835	Closed	03/11/2016	02/10/2019
90107985	Open	09/29/2003	No Data Available
90108022	Closed	02/23/2004	06/23/2005
90108129	Closed	06/15/2005	09/17/2013
90110159	Open	06/16/2000	No Data Available
90110285	Open	03/15/2001	No Data Available
90110661	Closed	12/18/2003	12/16/2016
90110931	Closed	04/23/2005	03/14/2017
100539390	Open	01/31/2022	No Data Available
100571752	Open	05/02/2022	No Data Available
100556262	Open	03/22/2022	No Data Available
100545841	Open	03/05/2022	No Data Available
100558288	Open	03/21/2022	No Data Available
100524697	Open	12/23/2021	No Data Available
10618325	Open	12/28/2015	No Data Available
100509340	Open	11/24/2021	No Data Available
100501251	Closed	10/30/2021	04/09/2024
100499754	Open	10/14/2021	No Data Available
100452739	Open	04/22/2021	No Data Available
100021091	Closed	02/19/2016	03/18/2019
100035766	Closed	06/14/2016	03/26/2019
100047508	Closed	08/23/2016	07/12/2021
100081846	Closed	12/14/2016	07/19/2021
100081847	Closed	12/14/2016	07/19/2021
100086031	Open	03/01/2017	No Data Available
100104100	Closed	05/09/2017	07/12/2021
100121467	Closed	07/31/2017	07/12/2021
100146045	Closed	11/15/2017	03/08/2021
100152921	Closed	11/28/2017	07/26/2021
100152923	Closed	12/06/2017	07/26/2021
100171092	Closed	03/26/2018	07/26/2021
100185972	Open	10/12/2017	No Data Available
100207868	Closed	09/28/2018	09/14/2022
100211138	Closed	09/28/2018	09/14/2022
100212107	Closed	10/03/2018	09/14/2022
100218999	Closed	11/26/2018	09/14/2022
100220255	Closed	11/26/2018	09/14/2022
100237963	Open	02/08/2019	No Data Available
100241189	Open	02/13/2019	No Data Available
100242419	Open	09/28/2018	No Data Available
100248752	Open	10/05/2018	No Data Available
100249028	Closed	03/26/2019	08/20/2020
100249776	Closed	02/15/2019	09/02/2022
100249965	Closed	01/11/2019	12/26/2022
100252447	Closed	01/11/2019	12/26/2022
100253134	Open	03/26/2019	No Data Available
100259471	Open	03/30/2019	No Data Available
100265529	Closed	05/09/2019	12/31/2019
100267013	Open	05/30/2019	No Data Available
100267016	Closed	05/30/2019	09/02/2022
100290670	Open	09/05/2019	No Data Available
100290673	Open	09/05/2019	No Data Available
100293268	Open	09/27/2019	No Data Available
100294724	Closed	09/27/2019	04/09/2024
100294727	Closed	09/27/2019	04/09/2024
100300901	Open	10/21/2019	No Data Available
100305365	Open	11/15/2019	No Data Available
100311301	Closed	12/03/2019	04/09/2024
100319086	Open	01/03/2020	No Data Available
100319088	Open	01/03/2020	No Data Available
100329900	Closed	02/01/2020	04/09/2024
100333721	Open	03/19/2020	No Data Available
100342375	Closed	03/17/2020	04/09/2024
100352607	Open	02/03/2020	No Data Available
100378518	Closed	09/23/2020	04/09/2024
100380498	Closed	09/28/2020	04/09/2024
100380912	Open	09/25/2020	No Data Available
100383907	Closed	10/13/2020	06/17/2021
100424086	Closed	02/18/2021	09/07/2022
100424860	Open	02/17/2021	No Data Available
100438072	Open	03/04/2021	No Data Available
100438103	Open	02/25/2021	No Data Available
100106787	Closed	05/18/2017	07/12/2021
100085844	Open	03/01/2017	No Data Available
100022789	Closed	04/22/2016	07/12/2021
10071516	Open	09/27/2007	No Data Available
10101685	Open	09/27/2007	No Data Available
100267235	Open	05/30/2019	No Data Available
100262913	Closed	05/03/2019	12/26/2022
100240454	Open	01/30/2019	No Data Available
100240453	Closed	01/16/2019	09/02/2022
100240452	Open	01/16/2019	No Data Available
100240451	Open	01/16/2019	No Data Available
100020597	Closed	01/01/2016	07/12/2021
100182144	Closed	05/15/2018	06/14/2021

Prosecution Details of KALTHIA ENGINEERING AND CONSTRUCTION LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KALTHIA ENGINEERING AND CONSTRUCTION LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	9-193,Kalthia House,Satyagrah Chhavni, Nr.Wiseman House,Opp.Iscon Megha Mall,S,G Highway,,Ahmedabad,Ahmedabad,Gujarat,India,380015

Auditors of KALTHIA ENGINEERING AND CONSTRUCTION LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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