Kalati Holdings Private Limited
About Kalati Holdings Private Limited
Data last updated: 22 September 2025
Kalati Holdings Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 March 1991.
Registered with ROC Delhi under CIN U65100HR1991PTC101443.
Capital: an authorised share capital of ₹5.6 Cr and a paid-up capital of ₹5.46 Cr. It was led by directors Anil Baluni and Ankit Khemani.
Last AGM: 30 August 2024. Financial statements filed for year ended 31 March 2024. Office: 702 7Th Floor Baani City Centre Sector – 63, Gurgaon, Haryana, India – 122011.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.8 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address702 7Th Floor Baani City Centre Sector – 63, Gurgaon, Haryana, India – 122011
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Kalati Holdings Private Limited
Kalati Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100HR1991PTC101443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100HR1991PTC101443 | Current |
| U74899DL1991PTC043326 | Previous |
| U65100DL1991PTC043326 | Previous |
Business Activity of Kalati Holdings Private Limited
Kalati Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kalati Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kalati Holdings Private Limited
Kalati Holdings Private Limited is audited by DOOGAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOOGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kalati Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kalati Holdings Private Limited
Kalati Holdings Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Anil Baluni
Also directs:
Sita Nirman Pvt Ltd, Diplomat Leasing And Finance Private Limited
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Director | 23 Mar 2013 | 13 Years 4 Months | As last reported |
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Ankit Khemani
Also directs:
Clearfield Consulting Llp, Giltedged Industrial Securitied Ltd, Baboune Foods Private Limited and 5 more
|
Director | 01 Jun 2022 | 4 Years 2 Months | As last reported |
Financials of Kalati Holdings Private Limited FY 2024 filings available
Kalati Holdings Private Limited reported revenue of ₹2.8 Cr (up 483.41% YoY) for FY 2023.
Ten-year financial statements for Kalati Holdings 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.
Ownership and Shareholding of Kalati Holdings Private Limited
Shareholding and ownership data for Kalati Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kalati Holdings Private Limited
Kalati Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalati Holdings Private Limited
View historical data on people associated with Kalati Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalati Holdings 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 Kalati Holdings Private Limited
GST registrations and filing compliance for Kalati Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Kalati Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Kalati Holdings 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
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MSME Payment Delays by Kalati Holdings Private Limited
MSME payment history for Kalati Holdings 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
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Subsidiaries & Group Companies of Kalati Holdings Private Limited
Corporate group structure for Kalati Holdings 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
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MCA Filings & Documents of Kalati Holdings Private Limited
MCA filings and documents for Kalati Holdings 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 Kalati Holdings Private Limited
Frequently Asked Questions about Kalati Holdings Private Limited
Kalati Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kalati Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 04 March 1991 and is registered under CIN U65100HR1991PTC101443. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kalati Holdings Private Limited was incorporated on 04 March 1991. Registered with ROC Delhi.
The current directors of Kalati Holdings Private Limited are:
- Anil Baluni - Director
- Ankit Khemani - Director
The CIN (Corporate Identification Number) of Kalati Holdings Private Limited is U65100HR1991PTC101443. 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 Kalati Holdings Private Limited is financial services. The company specifically operates in nbfc.