Karishma Industries Private Limited
About Karishma Industries Private Limited
Data last updated:
Karishma Industries Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the other hospital and medical care activities segment of the healthcare sector. It was incorporated on 19 April 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067491.
The company had an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.76 Cr. It was led by directors Harish Kumar Malhotra and Avnish Kumar Garg.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1014 Naurang Bhawan, Delhi, India – 110001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Company details
CIN history
Karishma Industries has one previous CIN (Corporate Identification Number): U74899DL1995PLC067491. The current CIN is U74899DL1995PTC067491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC067491 | Current |
| U74899DL1995PLC067491 | Previous |
Contact details
Karishma Industries Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1014 Naurang Bhawan, Delhi, India – 110001
- IndustryHealthcare, Other Hospital And Medical Care Activities
To see the full contact details of Karishma Industries 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
Business activity
The main business activity of Karishma Industries is hospital and medical care. In detail, this covers other hospital and medical care activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q6 | Other Hospital and Medical Care Activities |
Financials of Karishma Industries Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Karishma Industries Private Limited, buy the company report.
Board of directors of Karishma Industries Private Limited
Karishma Industries has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Malhotra | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
| Avnish Kumar Garg Also directs: Garrison Realtors Private Limited, Swing Infraprojects Private Limited, Glory Infrabuild Private Limited and 4 more | Director | 20 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Karishma Industries Private Limited is audited by Kapil Verma & Company for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kapil Verma & Company | FY 2016 | 016914C |
Shareholding
The shareholding of Karishma Industries 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Karishma Industries Private Limited, buy the company report.
Legal cases
Karishma Industries Private Limited has 3 court cases on record: 1 filed by Karishma Industries, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Pending |
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Karishma Industries 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 Karishma Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Karishma Industries has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Karishma Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karishma Industries Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Rajat Agarwal ceased to be Director on 15 Jun 2019.
4 earlier events are in the company report.
Frequently asked questions
Karishma Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Karishma Industries was a private limited company based in Delhi, India. The company worked in other hospital and medical care activities, within the healthcare industry. It was incorporated on 19 April 1995 and is registered under CIN U74899DL1995PTC067491. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Karishma Industries was incorporated on 19 April 1995. It is registered with the Registrar of Companies, Delhi.
Karishma Industries had 2 directors:
- Harish Kumar Malhotra - Director
- Avnish Kumar Garg - Director
The CIN (Corporate Identification Number) of Karishma Industries is U74899DL1995PTC067491. 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 Karishma Industries is at 1014 Naurang Bhawan, Delhi, India – 110001.
The latest financial statements of Karishma Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
Karishma Industries operated in the healthcare industry, in the other hospital and medical care activities segment.
Karishma Industries has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Rajat Agarwal ceased to be Director on 15 Jun 2019. Avnish Kumar Garg ceased to be Additional Director on 29 Sep 2018. Avnish Kumar Garg was appointed as Director on 20 Aug 2018. Karishma Industries has 13 board changes on record in total.
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