Catl Financial Services LLP

Catl Financial Services LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAC-0221 Incorporated 22 January 2014 ROC Delhi HQ New Delhi, Delhi, India
Pending Strike Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹25,041
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 Jan 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Catl Financial Services LLP

Data last updated:

Catl Financial Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the finance segment of the financial services sector. It was incorporated on 22 January 2014.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-0221.

The LLP has a total obligation of contribution of β‚Ή25,041. It is led by designated partners Kaushalendra Prakash Sharma and Neeraj Singh Kanwar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 414/1 4th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058.

Company details

LLPIN AAC-0221
Incorporation Date 22 January 2014
Total Obligation of Contribution β‚Ή25,041
ROC Delhi
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Catl Financial Services LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    414/1 4th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058
  • Industry
    Financial Services, Finance
Comprehensive company report
Catl Financial Services LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Catl Financial Services LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Catl Financial Services LLP, buy the company report.

Designated partners of Catl Financial Services LLP

Catl Financial Services has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kaushalendra Prakash SharmaDesignated Partner24 May 20215 Years 5 MonthsCurrent
Neeraj Singh KanwarDesignated Partner22 Oct 20188 Years 0 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Catl Financial Services LLP; 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 Catl Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Catl Financial Services LLP has 9 designated partner changes on record since 2014: 2 appointments and 7 cessations. The latest: Kaushalendra Prakash Sharma was appointed as Designated Partner on 24 May 2021.

AGM
Catl Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Catl Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Kaushalendra Prakash Sharma was appointed as Designated Partner.
Ceased
Pradeep Kumar ceased to be Designated Partner.
Ceased
Sanjay Dua ceased to be Designated Partner.
Ceased
Kewal Krishan Malhotra ceased to be Designated Partner.
Appointed
Neeraj Singh Kanwar was appointed as Designated Partner.
Ceased
Girdhar Gopal Gupta ceased to be Partner.
Ceased
Rajan Sabharwal ceased to be Partner.
Ceased
Sanjay Kumar Mudgil ceased to be Partner.
Ceased
Seema Thapar ceased to be Partner.
Incorporation
22 Jan 2014
Catl Financial Services Llp was registered on 22 Jan 2014 with Roc Delhi & aged 12 years 9 months as per MCA records.

Frequently asked questions

Catl Financial Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Catl Financial Services is a company pending strike off, currently registered as a limited liability partnership based in New Delhi, Delhi, India. The LLP works in finance, within the financial services industry. It was incorporated on 22 January 2014 and is registered under LLPIN AAC-0221. The LLP may be struck off soon - caution is advised.

Catl Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Catl Financial Services is AAC-0221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Catl Financial Services was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Delhi.

The registered office of Catl Financial Services is at 4141 4th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058.

The latest financial statements of Catl Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

Catl Financial Services operates in the financial services industry, in the finance segment.

Kaushalendra Prakash Sharma was appointed as Designated Partner on 24 May 2021. Pradeep Kumar ceased to be Designated Partner on 23 May 2021. Sanjay Dua ceased to be Designated Partner on 25 Oct 2018. Catl Financial Services has 9 designated partner changes on record in total.

Catl Financial Services can be reached at its registered office: 4141 4th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058.