Kapurthala Finance Pvt Ltd
About Kapurthala Finance Pvt Ltd
Data last updated: 22 July 2025
Kapurthala Finance Pvt 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 24 June 1992.
Registered with ROC Chandigarh under CIN U65921PB1992PTC012411.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹50,000.
Office: Doomed Marketmohalla Jatpwa Distt Kapurthala, 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.
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Registered AddressDoomed Marketmohalla Jatpwa Distt Kapurthala, Punjab, Punjab, India
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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
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Board of Directors of Kapurthala Finance Pvt Ltd
The Directors information for Kapurthala Finance Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Kapurthala Finance Pvt Ltd
Ten-year financial statements for Kapurthala Finance Pvt Ltd
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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Charges & Borrowings Kapurthala Finance Pvt Ltd
Kapurthala Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapurthala Finance Pvt Ltd
View historical data on people associated with Kapurthala Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kapurthala Finance Pvt Ltd
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 Kapurthala Finance Pvt Ltd
GST registrations and filing compliance for Kapurthala Finance Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Kapurthala Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kapurthala Finance Pvt 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
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MSME Payment Delays by Kapurthala Finance Pvt Ltd
MSME payment history for Kapurthala Finance Pvt 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
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Subsidiaries & Group Companies of Kapurthala Finance Pvt Ltd
Corporate group structure for Kapurthala Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kapurthala Finance Pvt Ltd
MCA filings and documents for Kapurthala Finance Pvt 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
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Recent Activity on Kapurthala Finance Pvt Ltd
Frequently Asked Questions about Kapurthala Finance Pvt Ltd
Kapurthala Finance Pvt 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.
Kapurthala Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 24 June 1992 and is registered under CIN U65921PB1992PTC012411. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kapurthala Finance Pvt Ltd is U65921PB1992PTC012411. 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 Kapurthala Finance Pvt 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 Doomed Marketmohalla Jatpwa Distt Kapurthala, Punjab, Punjab, India.
Kapurthala Finance Pvt Ltd can be reached at the registered office: Doomed Marketmohalla Jatpwa Distt Kapurthala, Punjab, Punjab, India.