Cabal Assurance and Detection Private Limited
About Cabal Assurance and Detection Private Limited
Data last updated:
Cabal Assurance and Detection 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 06 March 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PTC085636.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjna Dhiman and Mahipal Dhiman.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 103 – Thapar Chambers – III Desh Bandhu Gupta Road, New Delhi, Delhi, India – 110055.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Cabal Assurance and Detection 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 Address103 – Thapar Chambers – III Desh Bandhu Gupta Road, New Delhi, Delhi, India – 110055
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Cabal Assurance and Detection Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cabal Assurance and Detection is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Cabal Assurance and Detection Private Limited, buy the company report.
Financials of Cabal Assurance and Detection Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cabal Assurance and Detection Private Limited, buy the company report.
Board of directors of Cabal Assurance and Detection Private Limited
Cabal Assurance and Detection has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjna Dhiman | Director | 06 Mar 1997 | 29 Years 8 Months | As last reported |
| Mahipal Dhiman | Director | 06 Mar 1997 | 29 Years 8 Months | As last reported |
Auditor
Cabal Assurance and Detection Private Limited is audited by BHUPINDER SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUPINDER SHAH & CO | FY 2017 | 008169N |
Shareholding
The shareholding of Cabal Assurance and Detection Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cabal Assurance and Detection Private Limited, buy the company report.
Legal cases
Cabal Assurance and Detection Private Limited has 2 court cases on record: 2 filed by Cabal Assurance and Detection. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (SPLAD) | Filed by the company against State of U.P. Thru Secretary Min. of Labour Sachiva.And Ors. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. Through Secretary Ministry of Labour and Others | Disposed |
To see the full case history of Cabal Assurance and Detection 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 Cabal Assurance and Detection 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 Cabal Assurance and Detection Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cabal Assurance and Detection Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Anjna Dhiman was appointed as Director on 06 Mar 1997.
Frequently asked questions
Cabal Assurance and Detection 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.
Cabal Assurance and Detection was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 06 March 1997 and is registered under CIN U67120DL1997PTC085636. The company has been struck off by the Registrar of Companies and is no longer operational.
Cabal Assurance and Detection had 2 directors:
- Anjna Dhiman - Director
- Mahipal Dhiman - Director
The CIN (Corporate Identification Number) of Cabal Assurance and Detection is U67120DL1997PTC085636. 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 Cabal Assurance and Detection is at 103 – Thapar Chambers – III Desh Bandhu Gupta Road, New Delhi, Delhi, India – 110055.
Cabal Assurance and Detection was incorporated on 06 March 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cabal Assurance and Detection on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Cabal Assurance and Detection operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Cabal Assurance and Detection has 2 court cases on record: 2 filed by the company.
Anjna Dhiman was appointed as Director on 06 Mar 1997. Mahipal Dhiman was appointed as Director on 06 Mar 1997.
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