KHL Investments Limited
About KHL Investments Limited
Data last updated:
KHL Investments Limited was a public 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 monetary intermediation segment of the financial services sector. It was incorporated on 06 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2012PLC239836.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Rajesh Gupta and Kartik Bharat Ram.
Its last annual general meeting (AGM) was held on 23 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 8 Commercial Complex Safdarjung Development Area, New Delhi, Delhi, India – 110016.
Company details
Contact details
KHL Investments Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 8 Commercial Complex Safdarjung Development Area, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 KHL Investments Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KHL Investments Limited, buy the company report.
Board of directors of KHL Investments Limited
KHL Investments has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gupta Also directs: Kama Real Estate Holdings LLP, Typsy Beauty Procurement Services Private Limited, SRF Transnational Holdings Limited and 1 more | Director | 06 Aug 2012 | 14 Years 3 Months | As last reported |
| Kartik Bharat Ram | Director | 06 Aug 2012 | 14 Years 3 Months | As last reported |
| Viney Kumar Dua | Director | 06 Aug 2012 | 14 Years 3 Months | As last reported |
| Ashish Bharat Ram | Director | 06 Aug 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving KHL Investments Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KHL Investments 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 KHL Investments Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KHL Investments Limited has 4 board changes on record since 2012: 4 appointments. The latest: Ashish Bharat Ram was appointed as Director on 06 Aug 2012.
Frequently asked questions
KHL Investments 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.
KHL Investments was a public limited company based in New Delhi, Delhi, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 06 August 2012 and is registered under CIN U65191DL2012PLC239836. The company has been struck off by the Registrar of Companies and is no longer operational.
KHL Investments had 4 directors:
- Rajesh Gupta - Director
- Kartik Bharat Ram - Director
- Viney Kumar Dua - Director
- Ashish Bharat Ram - Director
The CIN (Corporate Identification Number) of KHL Investments is U65191DL2012PLC239836. 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 KHL Investments is at C – 8 Commercial Complex Safdarjung Development Area, New Delhi, Delhi, India – 110016.
KHL Investments was incorporated on 06 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KHL Investments on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 August 2013. Year-wise statements from 2015 are in the company report.
KHL Investments operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Ashish Bharat Ram was appointed as Director on 06 Aug 2012. Kartik Bharat Ram was appointed as Director on 06 Aug 2012. Rajesh Gupta was appointed as Director on 06 Aug 2012. KHL Investments has 4 board changes on record in total.
KHL Investments can be reached at its registered office: C – 8 Commercial Complex Safdarjung Development Area, New Delhi, Delhi, India – 110016.
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