Kanwar Deposits And Advances P Ltd
About Kanwar Deposits And Advances P Ltd
Data last updated: 24 July 2025
Kanwar Deposits And Advances P Ltd was a private limited company based in Punjab, Punjab, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 12 November 1990.
Registered with ROC Chandigarh under CIN U65921PB1990PTC010825.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹3,000.
Office: Block 7 Fdilkusha Market Jalandhar, Punjab, Punjab, India.
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 AddressBlock 7 Fdilkusha Market Jalandhar, Punjab, Punjab, India
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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 Kanwar Deposits And Advances P Ltd
The Directors information for Kanwar Deposits And Advances P Ltd provides insights into the leadership structure and governance of the organization.
Financials of Kanwar Deposits And Advances P Ltd
Ten-year financial statements for Kanwar Deposits And Advances P Ltd
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 Kanwar Deposits And Advances P Ltd
Kanwar Deposits And Advances P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanwar Deposits And Advances P Ltd
View historical data on people associated with Kanwar Deposits And Advances P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kanwar Deposits And Advances P Ltd
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 Kanwar Deposits And Advances P Ltd
GST registrations and filing compliance for Kanwar Deposits And Advances P Ltd
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 Kanwar Deposits And Advances P Ltd
Credit ratings, litigation, and regulatory alerts for Kanwar Deposits And Advances P Ltd
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 Kanwar Deposits And Advances P Ltd
MSME payment history for Kanwar Deposits And Advances P Ltd
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 Kanwar Deposits And Advances P Ltd
Corporate group structure for Kanwar Deposits And Advances P Ltd
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 Kanwar Deposits And Advances P Ltd
MCA filings and documents for Kanwar Deposits And Advances P Ltd
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 Kanwar Deposits And Advances P Ltd
Frequently Asked Questions about Kanwar Deposits And Advances P Ltd
Kanwar Deposits And Advances P Ltd 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.
Kanwar Deposits And Advances P Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 12 November 1990 and is registered under CIN U65921PB1990PTC010825. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kanwar Deposits And Advances P Ltd is U65921PB1990PTC010825. 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 Kanwar Deposits And Advances P Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Block 7 Fdilkusha Market Jalandhar, Punjab, Punjab, India.
Kanwar Deposits And Advances P Ltd can be reached at the registered office: Block 7 Fdilkusha Market Jalandhar, Punjab, Punjab, India.