Kardhar Finance Private Limited
About Kardhar Finance Private Limited
Data last updated:
Kardhar Finance Private Limited was a private limited company based in Nagpur, Maharashtra, 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 intermediation and lending segment of the financial services sector. It was incorporated on 02 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1994PTC083427.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.52 Lakh. It was led by directors including Archana Deepak Wani and Nandkumar Khattumal Harchandani.
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 7th Floor Poonam Plaza Civil Lines, Nagpur, Maharashtra, India – 440001.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Kardhar Finance Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address7th Floor Poonam Plaza Civil Lines, Nagpur, Maharashtra, India – 440001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Kardhar Finance Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kardhar Finance Private Limited, buy the company report.
Board of directors of Kardhar Finance Private Limited
Kardhar Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Deepak Wani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 01 Jan 2009 | 17 Years 10 Months | As last reported |
| Nandkumar Khattumal Harchandani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 02 Apr 2008 | 18 Years 7 Months | As last reported |
| Sanjay Bansilal Premani | Director | 18 Mar 2003 | 23 Years 7 Months | As last reported |
Legal cases
Kardhar Finance Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (MCA) | Filed against the company by M/S Green City Builders Through Its Partner Shri Abid Shabbir Khan | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by The Adjudicating Officer, Securities and Exchange Board of India Manager Sebi Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex, Bandra (E) , District: . ,Mumbai , Maharashtra | Disposed |
To see the full case history of Kardhar Finance 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 Kardhar Finance 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 Kardhar Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kardhar Finance Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Anil Nandkumar Harchandani ceased to be Director on 08 Aug 2015.
Frequently asked questions
Kardhar Finance 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.
Kardhar Finance was a private limited company based in Nagpur, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 December 1994 and is registered under CIN U65920MH1994PTC083427. The company has been struck off by the Registrar of Companies and is no longer operational.
Kardhar Finance had 3 directors:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
- Sanjay Bansilal Premani - Director
The CIN (Corporate Identification Number) of Kardhar Finance is U65920MH1994PTC083427. 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 Kardhar Finance is at 7th Floor Poonam Plaza Civil Lines, Nagpur, Maharashtra, India – 440001.
Kardhar Finance was incorporated on 02 December 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kardhar Finance 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.
Kardhar Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kardhar Finance has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Anil Nandkumar Harchandani ceased to be Director on 08 Aug 2015. Archana Deepak Wani was appointed as Director on 01 Jan 2009. Nandkumar Khattumal Harchandani was appointed as Director on 02 Apr 2008. Kardhar Finance has 4 board changes on record in total.
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