Kasawli Infrastructure Private Limited
About Kasawli Infrastructure Private Limited
Data last updated:
Kasawli Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate financing segment of the financial services sector. It was incorporated on 31 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC158579.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Sanjay Dutt and Sanjay Jalan.
Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at M – 63 Second Floor M Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048.
Company details
Contact details
Kasawli Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM – 63 Second Floor M Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Kasawli Infrastructure Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kasawli Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Kasawli Infrastructure Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kasawli Infrastructure Private Limited, buy the company report.
Board of directors of Kasawli Infrastructure Private Limited
Kasawli Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Dutt Also directs: Perceptive Wealth Managment LLP, Perceptive Trading LLP, Omsa Infrastructure Services Private Limited and 5 more | Director | 31 Jan 2007 | 19 Years 8 Months | As last reported |
| Sanjay Jalan Also directs: Shivanth Buildwell LLP, Gopikanta Enterprises LLP, Madanmohini Enterprises LLP and 5 more | Director | 31 Jan 2007 | 19 Years 8 Months | As last reported |
Auditor
Kasawli Infrastructure Private Limited is audited by AJAY RATTAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY RATTAN & CO | FY 2019 | 012063N |
Shareholding
The shareholding of Kasawli Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Kasawli Infrastructure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kasawli Infrastructure 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 Kasawli Infrastructure 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 Kasawli Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasawli Infrastructure Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Anil Kumar Sharma ceased to be Director on 16 Jun 2021.
Frequently asked questions
Kasawli Infrastructure 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.
Kasawli Infrastructure was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 31 January 2007 and is registered under CIN U45200DL2007PTC158579. The company has been struck off by the Registrar of Companies and is no longer operational.
Kasawli Infrastructure had 2 directors:
- Sanjay Dutt - Director
- Sanjay Jalan - Director
The CIN (Corporate Identification Number) of Kasawli Infrastructure is U45200DL2007PTC158579. 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 Kasawli Infrastructure is at M – 63 Second Floor M Block Market Greater Kailash – II, New Delhi, Delhi, India – 110048.
Kasawli Infrastructure was incorporated on 31 January 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kasawli Infrastructure on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from 2015 are in the company report.
Kasawli Infrastructure operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Anil Kumar Sharma ceased to be Director on 16 Jun 2021. Amit Kumar Modi ceased to be Director on 08 Nov 2013. Sanjay Dutt was appointed as Director on 31 Jan 2007. Kasawli Infrastructure has 4 board changes on record in total.
The compliance status of Kasawli Infrastructure is compliant as of 29 August 2026.