Kanwal Cycles Pvt Ltd
About Kanwal Cycles Pvt Ltd
Data last updated:
Kanwal Cycles Pvt Ltd is a private limited company based in Malerkotla, Punjab, India. The company 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 company may be struck off soon. It operates in the hire purchase segment of the financial services sector. It was incorporated on 25 January 1980.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1980PTC004127.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.82 Lakh. It is led by director Rajesh Kumar Uppal.
The registered office is at C07Industrial Estate Malerkotla, Punjab, India – 148023.
As per MCA filings, the company has satisfied charges of ₹10.36 Lakh on record.
Company details
Contact details
Kanwal Cycles Pvt Ltd's registered office is in Malerkotla, Punjab.
- Registered AddressC07Industrial Estate Malerkotla, Punjab, India – 148023
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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 Kanwal Cycles Pvt Ltd
Year-wise financial statements and ratios of Kanwal Cycles Pvt Ltd are in the company report Buy the company report.
Board of directors of Kanwal Cycles Pvt Ltd
Kanwal Cycles has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Uppal | Director | 01 Dec 1989 | 36 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 1995 | 90182026 | State Bank of India | ₹8 Lakh | Satisfied | |
| 31 Jan 1987 | 90178884 | State Bank of India | ₹21,000 | Satisfied | |
| 14 Oct 1985 | 90183492 | State Bank of India | ₹15,000 | Satisfied | |
| 25 Feb 1983 | 90178749 | State Bank of India | ₹2 Lakh | Satisfied |
To see the full charge records of Kanwal Cycles Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Kanwal Cycles Pvt Ltd 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 Kanwal Cycles Pvt Ltd; 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 Kanwal Cycles Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanwal Cycles Pvt Ltd has 1 board change on record since 1989: 1 appointment. The latest: Rajesh Kumar Uppal was appointed as Director on 01 Dec 1989.
Frequently asked questions
Kanwal Cycles is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kanwal Cycles is a company pending strike off, currently registered as a private limited company based in Malerkotla, Punjab, India. The company works in hire purchase, within the financial services industry. It was incorporated on 25 January 1980 and is registered under CIN U65921PB1980PTC004127. The company may be struck off soon - caution is advised.
Kanwal Cycles has 1 current director:
- Rajesh Kumar Uppal - Director
The CIN (Corporate Identification Number) of Kanwal Cycles is U65921PB1980PTC004127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanwal Cycles was incorporated on 25 January 1980. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Kanwal Cycles is at C07Industrial Estate Malerkotla, Punjab, India – 148023.
Kanwal Cycles operates in the financial services industry, in the hire purchase segment.
Rajesh Kumar Uppal was appointed as Director on 01 Dec 1989.
Kanwal Cycles has no open charges and satisfied charges of ₹10.36 Lakh as per latest MCA filings.
Kanwal Cycles can be reached at its registered office: C07Industrial Estate Malerkotla, Punjab, India – 148023.
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