Caudillo Consulting Private Limited
About Caudillo Consulting Private Limited
Data last updated: 24 July 2025
Caudillo Consulting 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 31 March 2021.
Registered with ROC Delhi under CIN U72900DL2021PTC379424.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rita Chawla and Harpreet Kaur.
Office: C – 187 – A Wz368B G/F Hari Nagar, New Delhi, Delhi, India – 110064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 187 – A Wz368B G/F Hari Nagar, New Delhi, Delhi, India – 110064
-
IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Caudillo Consulting Private Limited
Caudillo Consulting Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Rita Chawla | Director | 31 Mar 2021 | 5 Years 4 Months | As last reported |
| Harpreet Kaur | Director | 05 May 2021 | 5 Years 3 Months | As last reported |
Financials of Caudillo Consulting Private Limited
Ten-year financial statements for Caudillo Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Caudillo Consulting Private Limited
Caudillo Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caudillo Consulting Private Limited
View historical data on people associated with Caudillo Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caudillo Consulting Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Caudillo Consulting Private Limited
GST registrations and filing compliance for Caudillo Consulting Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Caudillo Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Caudillo Consulting Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Caudillo Consulting Private Limited
MSME payment history for Caudillo Consulting Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Caudillo Consulting Private Limited
Corporate group structure for Caudillo Consulting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caudillo Consulting Private Limited
MCA filings and documents for Caudillo Consulting Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Caudillo Consulting Private Limited
Frequently Asked Questions about Caudillo Consulting Private Limited
Caudillo Consulting Private Limited 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.
Caudillo Consulting Private Limited is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 31 March 2021 and is registered under CIN U72900DL2021PTC379424. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Caudillo Consulting Private Limited are:
- Rita Chawla - Director
- Harpreet Kaur - Director
The CIN (Corporate Identification Number) of Caudillo Consulting Private Limited is U72900DL2021PTC379424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Caudillo Consulting Private Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at C – 187 – A Wz368B GF Hari Nagar, New Delhi, Delhi, India – 110064.