Barawan Khurd Multiservices Private Limited
About Barawan Khurd Multiservices Private Limited
Data last updated:
Barawan Khurd Multiservices Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2017PTC099372.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar and Kuldeep Singh.
The registered office is at Owned By Rajaram Lodhi Near Avanti Bai Chauraha Maal Road, Lucknow, Uttar Pradesh, India – 227107.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOwned By Rajaram Lodhi Near Avanti Bai Chauraha Maal Road, Lucknow, Uttar Pradesh, India – 227107
- IndustryFinancial Services, 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
- One PDF report, delivered after checkout
Financials of Barawan Khurd Multiservices Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Barawan Khurd Multiservices Private Limited
Barawan Khurd Multiservices has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 14 Dec 2017 | 8 Years 9 Months | Current |
| Kuldeep Singh | Director | 14 Dec 2017 | 8 Years 9 Months | Current |
Charges & Borrowings of Barawan Khurd Multiservices Private Limited
Barawan Khurd Multiservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Barawan Khurd Multiservices Private Limited
Employment history and EPFO contributions of people linked to Barawan Khurd Multiservices.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Barawan Khurd Multiservices Private Limited
Barawan Khurd Multiservices Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Amit Kumar was appointed as Director on 14 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Barawan Khurd Multiservices Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Barawan Khurd Multiservices Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Barawan Khurd Multiservices Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Barawan Khurd Multiservices Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Barawan Khurd Multiservices Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Barawan Khurd Multiservices Private Limited
Barawan Khurd Multiservices is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 December 2017 (9+ years old) and is registered under CIN U65999UP2017PTC099372.
Barawan Khurd Multiservices has 2 current directors:
- Amit Kumar - Director
- Kuldeep Singh - Director
The CIN (Corporate Identification Number) of Barawan Khurd Multiservices is U65999UP2017PTC099372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Barawan Khurd Multiservices was incorporated on 14 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit Kumar was appointed as Director on 14 Dec 2017. Kuldeep Singh was appointed as Director on 14 Dec 2017.
The registered office of Barawan Khurd Multiservices is at Owned By Rajaram Lodhi Near Avanti Bai Chauraha Maal Road, Lucknow, Uttar Pradesh, India – 227107.
Barawan Khurd Multiservices has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Barawan Khurd Multiservices operates in the financial services industry, in the other financial intermediation segment.
No. Barawan Khurd Multiservices is not listed on any stock exchange. It is an unlisted company.
The compliance status of Barawan Khurd Multiservices is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.