Known Businesses Ltd
About Known Businesses Ltd
Data last updated:
Known Businesses Ltd 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 hire purchase segment of the financial services sector. It was incorporated on 06 June 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1984PLC018333.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹24 Lakh. It was led by directors including Avnish Kumar Srivastava and Rakesh Vashist.
Its last annual general meeting (AGM) was held on 29 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 72 Janpath, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Known Businesses Ltd's registered office is in New Delhi, Delhi.
- Registered Address72 Janpath, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Hire Purchase, 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 Known Businesses Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Known Businesses Ltd, buy the company report.
Board of directors of Known Businesses Ltd
Known Businesses 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 |
|---|---|---|---|---|
| Avnish Kumar Srivastava | Director | 26 Jun 1996 | 30 Years 4 Months | As last reported |
| Rakesh Vashist Also directs: Indodan Industries Limited, Gomantak Eximis Limited, Foremost Industries (India) Limited and 1 more | Director | 26 Jun 1996 | 30 Years 4 Months | As last reported |
| Nawal Kishore Malpani Also directs: Foremost Consultancy Services Private Limited | Additional Director | 09 Aug 2010 | 16 Years 3 Months | As last reported |
Legal cases
Known Businesses Ltd has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Court case (RCA DJ) | Filed against the company by an individual | Pending |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Known Businesses Ltd, 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 Known Businesses Ltd; 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 Known Businesses Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Known Businesses Ltd has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Jitendra Kumar Singh ceased to be Director on 09 Aug 2010.
Frequently asked questions
Known Businesses 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.
Known Businesses was a public limited company based in New Delhi, Delhi, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 06 June 1984 and is registered under CIN U65921DL1984PLC018333. The company has been struck off by the Registrar of Companies and is no longer operational.
Known Businesses had 3 directors:
- Avnish Kumar Srivastava - Director
- Rakesh Vashist - Director
- Nawal Kishore Malpani - Additional Director
The CIN (Corporate Identification Number) of Known Businesses is U65921DL1984PLC018333. 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 Known Businesses is at 72 Janpath, New Delhi, Delhi, India – 110001.
Known Businesses was incorporated on 06 June 1984. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Known Businesses on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 July 2010. Year-wise statements from 2015 are in the company report.
Known Businesses operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Known Businesses has 2 court cases on record: 2 filed against it. 1 is pending.
Jitendra Kumar Singh ceased to be Director on 09 Aug 2010. Nawal Kishore Malpani was appointed as Additional Director on 09 Aug 2010. Avnish Kumar Srivastava was appointed as Director on 26 Jun 1996. Known Businesses has 4 board changes on record in total.
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