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Under LiquidationMumbai, MaharashtraSince 2010

Keshavlal Khemchand & Sons Private Limited

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Set up in 2010 in Mumbai. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹67.25 crore from 2 lenders.

CINU51398MH2010PTC201581
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16 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹13.5 crore, 28 Oct 2010 to still openBank of India, up to ₹3 crore, 15 Feb 2011 to still openBank of India, up to ₹3.25 crore, 27 Sept 2012 to still openBank of India - Lead Bank, up to ₹45 crore, 22 Dec 2012 to still openBank of India, up to ₹2.5 crore, 24 Oct 2013 to still openNishant Bhavin Shah, Director, joined 1 Apr 2010Nalinkant Keshavlal Shah, Director, joined 1 Apr 2010Bhavin Shah Nalinkant, Director, joined 1 Sept 2011
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 1 Apr 2010.
  • 2012Its biggest loan against assets, ₹45 crore with Bank of India - Lead Bank, is still open.

Who runs it

  • 3 Director

  • Bhavin Shah Nalinkant

    Directorsince 1 Sept 20111 other company

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  • Nishant Bhavin Shah

    Directorsince 1 Apr 20101 other company

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  • Nalinkant Keshavlal Shah

    Directorsince 1 Apr 2010

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Who has lent to it

₹67.25 crorein loans backed by its assets, from 2 lenders

  • Bank of India - Lead Bank₹45 crore

    Open, taken out 22 Dec 2012

  • Bank of India₹22.25 crore

    4 open loans, taken out 2010 to 2013

Who else its people work with

Other companies where its directors and officers hold roles

B. Nishant Jewels Private LimitedB. Nishant Jewels Private LimitedBhavin Shah Nalinkant: 1 other companyNishant Bhavin Shah: 1 other companyNalinkant Keshavlal Shah: 0 other companiesKeshavl…Khemcha…

2 of its 3 people also hold roles in 1 other companies.

  • Bhavin Shah Nalinkant

    Director at Keshavlal Khemchand & Sons

    1 other companiesFollow

  • Nishant Bhavin Shah

    Director at Keshavlal Khemchand & Sons

    1 other companiesFollow

  • Nalinkant Keshavlal Shah

    Director at Keshavlal Khemchand & Sons

    0 other companiesFollow
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A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Bhavin Shah Nalinkant

Nishant Bhavin Shah

MCA listed no other company for Nalinkant Keshavlal Shah.

Read from each person's DIN record, the oldest on .

What its filings add

Keshavlal Khemchand & Sons files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.