Cotak Portfolio Private Limited
About Cotak Portfolio Private Limited
Data last updated:
Cotak Portfolio Private Limited was a private limited company based in New Delhi, Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 12 December 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC083803.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupinder Pal Sawhney Singh and Gurleen Kaur.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Z – 9 Iind Floor Rajouri Garden, New Delhi, Delhi, India – 110027.
Company details
Contact details
Cotak Portfolio Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressZ – 9 Iind Floor Rajouri Garden, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Financial Activities
To see the full contact details of Cotak Portfolio Private Limited, buy the company report.
- 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 Cotak Portfolio Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cotak Portfolio Private Limited, buy the company report.
Board of directors of Cotak Portfolio Private Limited
Cotak Portfolio has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Pal Sawhney Singh | Director | 28 Aug 2000 | 26 Years 2 Months | As last reported |
| Gurleen Kaur | Director | 12 Dec 1996 | 29 Years 10 Months | As last reported |
Auditor
Cotak Portfolio Private Limited is audited by S.K.SINGLA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K.SINGLA & ASSOCIATES | FY 2017 | 005903N |
Shareholding
The shareholding of Cotak Portfolio Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cotak Portfolio Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cotak Portfolio 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 Cotak Portfolio 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 Cotak Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cotak Portfolio Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Bhupinder Pal Sawhney Singh was appointed as Director on 28 Aug 2000.
Frequently asked questions
Cotak Portfolio 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.
Cotak Portfolio was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 December 1996 and is registered under CIN U67120DL1996PTC083803. The company has been struck off by the Registrar of Companies and is no longer operational.
Cotak Portfolio had 2 directors:
- Bhupinder Pal Sawhney Singh - Director
- Gurleen Kaur - Director
The CIN (Corporate Identification Number) of Cotak Portfolio is U67120DL1996PTC083803. 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 Cotak Portfolio is at Z – 9 Iind Floor Rajouri Garden, New Delhi, Delhi, India – 110027.
Cotak Portfolio was incorporated on 12 December 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cotak Portfolio on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Cotak Portfolio operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Bhupinder Pal Sawhney Singh was appointed as Director on 28 Aug 2000. Gurleen Kaur was appointed as Director on 12 Dec 1996.
Cotak Portfolio can be reached at its registered office: Z – 9 Iind Floor Rajouri Garden, New Delhi, Delhi, India – 110027.
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