Catl Financial Services Limited
About Catl Financial Services Limited
Data last updated: 22 July 2025
Catl Financial Services Limited is a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in finance, a part of the broader financial services sector. Incorporated on 24 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U65100DL2012PLC236415.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Girdhar Gopal Gupta and Kewal Krishan Malhotra.
Last AGM: 02 September 2013. Financial statements filed for year ended 31 March 2013. Office: 414/1 4Th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address414/1 4Th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Catl Financial Services Limited
Catl Financial Services Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhar Gopal Gupta | Director | 24 May 2012 | 14 Years 1 Months | As last reported |
| Kewal Krishan Malhotra | Additional Director | 02 Dec 2013 | 12 Years 7 Months | As last reported |
| Gaurav Narain | Director | 03 Dec 2012 | 13 Years 7 Months | As last reported |
| Sanjay Dua | Additional Director | 02 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Catl Financial Services Limited FY 2013 filings available
Ten-year financial statements for Catl Financial Services Limited
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Charges & Borrowings Catl Financial Services Limited
Catl Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Catl Financial Services Limited
View historical data on people associated with Catl Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Catl Financial Services Limited
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GST Compliance of Catl Financial Services Limited
GST registrations and filing compliance for Catl Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Catl Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Catl Financial Services Limited
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MSME Payment Delays by Catl Financial Services Limited
MSME payment history for Catl Financial Services Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Catl Financial Services Limited
Corporate group structure for Catl Financial Services Limited
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MCA Filings & Documents of Catl Financial Services Limited
MCA filings and documents for Catl Financial Services Limited
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Recent Activity on Catl Financial Services Limited
Frequently Asked Questions about Catl Financial Services Limited
Catl Financial Services Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Catl Financial Services Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 May 2012 and is registered under CIN U65100DL2012PLC236415. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Catl Financial Services Limited is U65100DL2012PLC236415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Catl Financial Services Limited are:
- Girdhar Gopal Gupta - Director
- Kewal Krishan Malhotra - Additional Director
- Gaurav Narain - Director
- Sanjay Dua - Additional Director
The primary industry of Catl Financial Services Limited is financial services. The company specifically operates in finance.
Catl Financial Services Limited was incorporated on 24 May 2012. Registered with ROC Delhi.