K P Infotech Private Limited
About K P Infotech Private Limited
Data last updated:
K P Infotech 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 August 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2013PTC256424.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kumar Gautam Sharma and Kishore Bhagwandas Jeswani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No 7 A Sakuntala Apartment 59 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
K P Infotech Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No 7 A Sakuntala Apartment 59 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTrading, Wholesale, Other Wholesale
- 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 K P Infotech Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K P Infotech Private Limited, buy the company report.
Board of directors of K P Infotech Private Limited
K P Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Gautam Sharma | Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
| Kishore Bhagwandas Jeswani | Director | 12 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
K P Infotech Private Limited has 2 court cases on record: 1 filed by K P Infotech, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of K P Infotech 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 K P Infotech 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 K P Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K P Infotech Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Kamlesh Kumar Jha ceased to be Director on 12 Jun 2015.
Frequently asked questions
K P Infotech 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.
K P Infotech was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 August 2013 and is registered under CIN U72200DL2013PTC256424. The company has been struck off by the Registrar of Companies and is no longer operational.
K P Infotech had 2 directors:
- Kumar Gautam Sharma - Director
- Kishore Bhagwandas Jeswani - Director
The CIN (Corporate Identification Number) of K P Infotech is U72200DL2013PTC256424. 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 K P Infotech is at Shop No 7 A Sakuntala Apartment 59 Nehru Place, New Delhi, Delhi, India – 110019.
K P Infotech was incorporated on 12 August 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of K P Infotech on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
K P Infotech operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
K P Infotech has 2 court cases on record: 1 filed by the company and 1 filed against it.
Kamlesh Kumar Jha ceased to be Director on 12 Jun 2015. Kumar Gautam Sharma was appointed as Director on 12 Jun 2015. Kishore Bhagwandas Jeswani was appointed as Director on 12 Aug 2013.