Kalsan Holdings Limited
About Kalsan Holdings Limited
Data last updated: 21 July 2025
Kalsan Holdings Limited was a public limited company based in Chennai, Tamil Nadu, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 23 December 2013.
Registered with ROC Chennai under CIN U67120TN2013PLC094270.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shanmugam Kay Ramani and Kumaran Nagasundaram.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2017, the company reported a revenue of ₹98.63 Lakh.
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.
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Registered AddressGanga Griha Old No – 6D New No – 9D Nungambakkam High, Road, Chennai, Tamil Nadu, India – 600034
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IndustryFinancial Services, Financial 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
Business Activity of Kalsan Holdings Limited
Kalsan Holdings Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kalsan Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kalsan Holdings Limited
Kalsan Holdings Limited is audited by Elangovan&Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Elangovan&Co | Locked | Locked | Locked |
Complete auditor history for Kalsan Holdings 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 Kalsan Holdings Limited
Kalsan Holdings Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Shanmugam Kay Ramani
Also directs:
Evening Resort Private Limited
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Director | 22 Oct 2015 | 10 Years 9 Months | As last reported |
| Kumaran Nagasundaram | Director | 22 Oct 2015 | 10 Years 9 Months | As last reported |
| Palani Ragavesh | Director | 23 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Kalsan Holdings Limited FY 2017 filings available
Kalsan Holdings Limited reported revenue of ₹98.63 Lakh for FY 2017.
Ten-year financial statements for Kalsan Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kalsan Holdings Limited
Shareholding and ownership data for Kalsan Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kalsan Holdings Limited
Kalsan Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalsan Holdings Limited
View historical data on people associated with Kalsan Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalsan Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kalsan Holdings Limited
GST registrations and filing compliance for Kalsan Holdings 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 Kalsan Holdings Limited
Credit ratings, litigation, and regulatory alerts for Kalsan Holdings 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 Kalsan Holdings Limited
MSME payment history for Kalsan Holdings 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 Kalsan Holdings Limited
Corporate group structure for Kalsan Holdings 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 Kalsan Holdings Limited
MCA filings and documents for Kalsan Holdings 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 Kalsan Holdings Limited
Frequently Asked Questions about Kalsan Holdings Limited
Kalsan Holdings 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.
Kalsan Holdings Limited is a struck-off public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 December 2013 and is registered under CIN U67120TN2013PLC094270. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kalsan Holdings Limited are:
- Shanmugam Kay Ramani - Director
- Kumaran Nagasundaram - Director
- Palani Ragavesh - Director
The CIN (Corporate Identification Number) of Kalsan Holdings Limited is U67120TN2013PLC094270. 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 Kalsan Holdings Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Ganga Griha Old No – 6D New No – 9D Nungambakkam High, Road, Chennai, Tamil Nadu, India – 600034.