About Canaan Advisors Private Limited
Data last updated:
Canaan Advisors Private Limited was a foreign private limited company based in Gurgaon, Haryana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 19 July 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2006FTC038339.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Deepak Kamra and Guy Russo.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 902 Park View Spa Near Dps Primary Wing Sector – 47, Gurgaon, Haryana, India – 122002.
The company was associated with 1 brand: Canaan. Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in April 2015.
The last known website on record is canaan.com.
Company details
CIN history
Canaan Advisors has one previous CIN (Corporate Identification Number): U74140DL2006FTC151123. The current CIN is U74140HR2006FTC038339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140HR2006FTC038339 | Current |
| U74140DL2006FTC151123 | Previous |
Contact details
Canaan Advisors Private Limited's registered office is in Gurgaon, Haryana.
- Social Media
- Registered AddressC – 902 Park View Spa Near Dps Primary Wing Sector – 47, Gurgaon, Haryana, India – 122002
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Canaan Advisors operates one associated brand: Canaan. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Canaan is recognized as an early-stage venture capital firm. | canaan.com |
Financials of Canaan Advisors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Canaan Advisors Private Limited, buy the company report.
Board of directors of Canaan Advisors Private Limited
Canaan Advisors has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kamra | Director | 19 Jul 2006 | 20 Years 3 Months | As last reported |
| Guy Russo | Director | 19 Jul 2006 | 20 Years 3 Months | As last reported |
| Sanjay Kumar Rastogi Also directs: H L A Investments Private Limited | Director | 08 Dec 2009 | 16 Years 11 Months | As last reported |
Deals & funding
Canaan Advisors Private Limited has 1 deal on record (1 secondary share transfer); the latest was in April 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2015 | Secondary share transfer | Undisclosed | Buyer: Jp Morgan Seller: Canaan Advisors Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Canaan Advisors Private Limited has 1 court case on record: 1 filed by Canaan Advisors. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Court case (LR) | Filed by the company against an individual | Disposed |
To see the full case history of Canaan Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Canaan Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Canaan Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canaan Advisors Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Alok Mittal ceased to be Director on 13 Oct 2014.
News
Frequently asked questions
Canaan Advisors has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Canaan Advisors was a foreign private limited company based in Gurgaon, Haryana, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 19 July 2006 and is registered under CIN U74140HR2006FTC038339. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Canaan Advisors was incorporated on 19 July 2006. It is registered with the Registrar of Companies, Delhi.
Canaan Advisors had 3 directors:
- Deepak Kamra - Director
- Guy Russo - Director
- Sanjay Kumar Rastogi - Director
The CIN (Corporate Identification Number) of Canaan Advisors is U74140HR2006FTC038339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Canaan Advisors is at C – 902 Park View Spa Near Dps Primary Wing Sector – 47, Gurgaon, Haryana, India – 122002.
Canaan Advisors can be reached through the website canaan.com. Its registered office is in Gurgaon, Haryana, India.
The latest financial statements of Canaan Advisors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Canaan Advisors operated in the professional services industry, in the tax consultant segment.
Canaan Advisors has 1 deal on record (1 secondary share transfer); the latest was in April 2015.
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