Kaul Securities Private Limited
About Kaul Securities Private Limited
Data last updated:
Kaul Securities Private Limited was a private limited company based in New Delhi, 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 hire purchase segment of the financial services sector. It was incorporated on 18 June 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1993PTC054109.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.97 Cr. It was led by directors including Nishi Kaul and Ajai Bahadur.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 802 A Arunachal 19 Barakhamba Road, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kaul Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address802 A Arunachal 19 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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 Kaul Securities Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaul Securities Private Limited, buy the company report.
Board of directors of Kaul Securities Private Limited
Kaul Securities 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 |
|---|---|---|---|---|
| Nishi Kaul Also directs: Limn Entertainment LLP, Aura Properties Private Limited, Anmol Finpro Private Limited and 1 more | Director | 18 Jun 1993 | 33 Years 4 Months | As last reported |
| Ajai Bahadur Also directs: Fe Securities Private Limited | Director | 23 Feb 1998 | 28 Years 8 Months | As last reported |
| Rajeev Kumar Also directs: Almondz Global Securities Limited | Director | 04 May 2002 | 24 Years 5 Months | As last reported |
Legal cases
Kaul Securities Private Limited has 1 court case on record: 1 filed by Kaul Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Kaul Securities 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 Kaul Securities 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 Kaul Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaul Securities Private Limited has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Sanjay Kaul ceased to be Additional Director on 30 Sep 2006.
Frequently asked questions
Kaul Securities 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.
Kaul Securities was a private limited company based in New Delhi, Delhi, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 18 June 1993 and is registered under CIN U65921DL1993PTC054109. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kaul Securities was incorporated on 18 June 1993. It is registered with the Registrar of Companies, Delhi.
Kaul Securities had 3 directors:
- Nishi Kaul - Director
- Ajai Bahadur - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of Kaul Securities is U65921DL1993PTC054109. 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 Kaul Securities is at 802 A Arunachal 19 Barakhamba Road, New Delhi, Delhi, India – 110001.
The latest financial statements of Kaul Securities on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Kaul Securities operated in the financial services industry, in the hire purchase segment.
Kaul Securities has 1 court case on record: 1 filed by the company.
Sanjay Kaul ceased to be Additional Director on 30 Sep 2006. Rajeev Kumar was appointed as Director on 04 May 2002. Ajai Bahadur was appointed as Director on 23 Feb 1998. Kaul Securities has 4 board changes on record in total.
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