Caspion Consultant Private Limited
About Caspion Consultant Private Limited
Data last updated:
Caspion Consultant Private Limited was a private limited company based in Mathura, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 09 October 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC097662.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ram Khilari Sharma (Managing Director) and Pankaj Kumar.
The registered office was at 6/1 Baldev Puri Maholi Road, Mathura, Uttar Pradesh, India – 281001.
Company details
Contact details
Caspion Consultant Private Limited's registered office is in Mathura, Uttar Pradesh.
- Registered Address6/1 Baldev Puri Maholi Road, Mathura, Uttar Pradesh, India – 281001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Caspion Consultant Private Limited
Year-wise financial statements and ratios of Caspion Consultant Private Limited are in the company report Buy the company report.
Board of directors of Caspion Consultant Private Limited
Caspion Consultant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Khilari Sharma | Managing Director | 09 Oct 2017 | 9 Years 0 Months | As last reported |
| Pankaj Kumar Also directs: Nitesh Advisory Private Limited | Director | 09 Oct 2017 | 9 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Caspion Consultant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caspion Consultant 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 Caspion Consultant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caspion Consultant Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Pankaj Kumar was appointed as Director on 09 Oct 2017.
Frequently asked questions
Caspion Consultant has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caspion Consultant was a private limited company based in Mathura, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 09 October 2017 and is registered under CIN U74999UP2017PTC097662. The company has been struck off by the Registrar of Companies and is no longer operational.
Caspion Consultant had 2 directors:
- Ram Khilari Sharma - Managing Director
- Pankaj Kumar - Director
The CIN (Corporate Identification Number) of Caspion Consultant is U74999UP2017PTC097662. 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 Caspion Consultant is at 61 Baldev Puri Maholi Road, Mathura, Uttar Pradesh, India – 281001.
Caspion Consultant was incorporated on 09 October 2017. It is registered with the Registrar of Companies, Kanpur.
Caspion Consultant operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pankaj Kumar was appointed as Director on 09 Oct 2017. Ram Khilari Sharma was appointed as Managing Director on 09 Oct 2017.
The compliance status of Caspion Consultant is active non-compliant as of 20 September 2026.
Caspion Consultant can be reached at its registered office: 61 Baldev Puri Maholi Road, Mathura, Uttar Pradesh, India – 281001.
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