Catl Financial Services LLP
About Catl Financial Services LLP
Data last updated:
Catl Financial Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the finance segment of the financial services sector. It was incorporated on 22 January 2014.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-0221.
The LLP has a total obligation of contribution of ₹25,041. It is led by designated partners Kaushalendra Prakash Sharma and Neeraj Singh Kanwar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 414/1 4th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Catl Financial Services LLP's registered office is in New Delhi, Delhi.
- Registered Address414/1 4th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Finance
- 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 Catl Financial Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Catl Financial Services LLP, buy the company report.
Designated partners of Catl Financial Services LLP
Catl Financial Services has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushalendra Prakash Sharma | Designated Partner | 24 May 2021 | 5 Years 5 Months | Current |
| Neeraj Singh Kanwar Also directs: PTL Enterprises Limited, Apollo Tyres Limited., Artemis Medicare Services Limited and 3 more | Designated Partner | 22 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Catl Financial Services LLP 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 Catl Financial Services LLP; 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 Catl Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Catl Financial Services LLP has 9 designated partner changes on record since 2014: 2 appointments and 7 cessations. The latest: Kaushalendra Prakash Sharma was appointed as Designated Partner on 24 May 2021.
Frequently asked questions
Catl Financial Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Catl Financial Services is a company pending strike off, currently registered as a limited liability partnership based in New Delhi, Delhi, India. The LLP works in finance, within the financial services industry. It was incorporated on 22 January 2014 and is registered under LLPIN AAC-0221. The LLP may be struck off soon - caution is advised.
Catl Financial Services has 2 current designated partners:
- Kaushalendra Prakash Sharma - Designated Partner
- Neeraj Singh Kanwar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Catl Financial Services is AAC-0221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Catl Financial Services was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Catl Financial Services is at 4141 4th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058.
The latest financial statements of Catl Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
Catl Financial Services operates in the financial services industry, in the finance segment.
Kaushalendra Prakash Sharma was appointed as Designated Partner on 24 May 2021. Pradeep Kumar ceased to be Designated Partner on 23 May 2021. Sanjay Dua ceased to be Designated Partner on 25 Oct 2018. Catl Financial Services has 9 designated partner changes on record in total.
Catl Financial Services can be reached at its registered office: 4141 4th Floor Dda Commercial Complex District Centre Janakpuri, New Delhi, Delhi, India – 110058.
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