Kasawli Infrastructure Private Limited

Kasawli Infrastructure Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45200DL2007PTC158579 Incorporated 31 January 2007 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1.05 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
15 Nov 2021
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Kasawli Infrastructure Private Limited

Data last updated:

Kasawli Infrastructure 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 real estate financing segment of the financial services sector. It was incorporated on 31 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC158579.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Sanjay Dutt and Sanjay Jalan.

Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at M – 63 Second Floor M Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048.

Company details

CIN U45200DL2007PTC158579
Registration Number 158579
Incorporation Date 31 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 15 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Kasawli Infrastructure 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 Address
    M – 63 Second Floor M Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Kasawli Infrastructure Private Limited, buy the company report.

Comprehensive company report
Kasawli Infrastructure Private Limited - 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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Business activity

The main business activity of Kasawli Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Kasawli Infrastructure Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kasawli Infrastructure Private Limited, buy the company report.

Board of directors of Kasawli Infrastructure Private Limited

Kasawli Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay DuttDirector31 Jan 200719 Years 8 MonthsAs last reported
Sanjay JalanDirector31 Jan 200719 Years 8 MonthsAs last reported

Auditor

Kasawli Infrastructure Private Limited is audited by AJAY RATTAN & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
AJAY RATTAN & COFY 2019012063N

Shareholding

The shareholding of Kasawli Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kasawli Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kasawli Infrastructure 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 Kasawli Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kasawli Infrastructure Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Anil Kumar Sharma ceased to be Director on 16 Jun 2021.

AGM
Kasawli Infrastructure Private Limited last Annual general meeting of members was held on 15 Nov 2021 as per latest MCA records.
Ceased
Anil Kumar Sharma ceased to be Director.
Filing
Kasawli Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Amit Kumar Modi ceased to be Director.
Appointed
Sanjay Dutt was appointed as Director.
Appointed
Sanjay Jalan was appointed as Director.
Incorporation
31 Jan 2007
Kasawli Infrastructure Private Limited was registered on 31 Jan 2007 with Roc Delhi & aged 19 years 8 months as per MCA records.

Frequently asked questions

Kasawli Infrastructure 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.

Kasawli Infrastructure was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 31 January 2007 and is registered under CIN U45200DL2007PTC158579. The company has been struck off by the Registrar of Companies and is no longer operational.

Kasawli Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Kasawli Infrastructure is U45200DL2007PTC158579. 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 Kasawli Infrastructure is at M – 63 Second Floor M Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048.

Kasawli Infrastructure was incorporated on 31 January 2007. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Kasawli Infrastructure on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from 2015 are in the company report.

Kasawli Infrastructure operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.

Anil Kumar Sharma ceased to be Director on 16 Jun 2021. Amit Kumar Modi ceased to be Director on 08 Nov 2013. Sanjay Dutt was appointed as Director on 31 Jan 2007. Kasawli Infrastructure has 4 board changes on record in total.

The compliance status of Kasawli Infrastructure is compliant as of 29 August 2026.