Kandy Insurance Brokers Private Limited
About Kandy Insurance Brokers Private Limited
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Kandy Insurance Brokers Private Limited was a private limited company based in Jind, Haryana, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 November 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100HR2018PTC076814.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Nirmal and Ram Kumar Sheokand.
The registered office was at 1197 Urban Estate, Jind, Haryana, India – 126102.
Company details
Contact details
Kandy Insurance Brokers Private Limited's registered office is in Jind, Haryana.
- Registered Address1197 Urban Estate, Jind, Haryana, India – 126102
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Kandy Insurance Brokers Private Limited
Year-wise financial statements and ratios of Kandy Insurance Brokers Private Limited are in the company report Buy the company report.
Board of directors of Kandy Insurance Brokers Private Limited
Kandy Insurance Brokers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Also directs: Kandy Gold Private Limited, Kandy Finlease Limited, Aldis Real Estate Private Limited and 2 more | Director | 05 Nov 2018 | 8 Years 0 Months | As last reported |
| Ram Kumar Sheokand Also directs: Kandy Gold Private Limited, Kandy Finlease Limited, Shree Dham Developers Private Limited and 3 more | Director | 05 Nov 2018 | 8 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Kandy Insurance Brokers Private Limited 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 Kandy Insurance Brokers Private Limited; 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 Kandy Insurance Brokers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kandy Insurance Brokers Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Nirmal was appointed as Director on 05 Nov 2018.
Frequently asked questions
Kandy Insurance Brokers 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.
Kandy Insurance Brokers was a private limited company based in Jind, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 November 2018 and is registered under CIN U67100HR2018PTC076814. The company has been struck off by the Registrar of Companies and is no longer operational.
Kandy Insurance Brokers had 2 directors:
- Nirmal - Director
- Ram Kumar Sheokand - Director
The CIN (Corporate Identification Number) of Kandy Insurance Brokers is U67100HR2018PTC076814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kandy Insurance Brokers is at 1197 Urban Estate, Jind, Haryana, India – 126102.
Kandy Insurance Brokers was incorporated on 05 November 2018. It is registered with the Registrar of Companies, Delhi.
Kandy Insurance Brokers operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nirmal was appointed as Director on 05 Nov 2018. Ram Kumar Sheokand was appointed as Director on 05 Nov 2018.
Kandy Insurance Brokers can be reached at its registered office: 1197 Urban Estate, Jind, Haryana, India – 126102.
Kandy Insurance Brokers is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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