Kashikanand Securities Private Limited
About Kashikanand Securities Private Limited
Data last updated: 21 July 2025
Kashikanand Securities Private Limited was a private limited company based in Sunam, 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 services and investment, a part of the broader financial services sector. Incorporated on 11 October 2007.
Registered with ROC Chandigarh under CIN U74992PB2007PTC031412.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Viney Kumar and Kamlesh Jinder.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: C/O Jindal Medical Store Naya Bazaar, Sunam, Punjab, India – 148028.
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 AddressC/O Jindal Medical Store Naya Bazaar, Sunam, Punjab, India – 148028
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IndustryFinancial Services, Financial Activities
- 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 Kashikanand Securities Private Limited
Kashikanand Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Viney Kumar
Also directs:
Wealth Samriddhi Fintech Private Limited
|
Director | 11 Oct 2007 | 18 Years 10 Months | As last reported |
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Kamlesh Jinder
Also directs:
Wealth Samriddhi Fintech Private Limited
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Director | 11 Oct 2007 | 18 Years 10 Months | As last reported |
Financials of Kashikanand Securities Private Limited FY 2015 filings available
Ten-year financial statements for Kashikanand Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kashikanand Securities Private Limited
Kashikanand Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashikanand Securities Private Limited
View historical data on people associated with Kashikanand Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashikanand Securities Private Limited
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 Kashikanand Securities Private Limited
GST registrations and filing compliance for Kashikanand Securities Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Kashikanand Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kashikanand Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kashikanand Securities Private Limited
MSME payment history for Kashikanand Securities Private Limited
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
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Subsidiaries & Group Companies of Kashikanand Securities Private Limited
Corporate group structure for Kashikanand Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kashikanand Securities Private Limited
MCA filings and documents for Kashikanand Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kashikanand Securities Private Limited
Frequently Asked Questions about Kashikanand Securities Private Limited
Kashikanand Securities Private Limited 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.
Kashikanand Securities Private Limited is a struck-off private limited company in the financial services sector based in Sunam, Punjab, India. It was incorporated on 11 October 2007 and is registered under CIN U74992PB2007PTC031412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashikanand Securities Private Limited are:
- Viney Kumar - Director
- Kamlesh Jinder - Director
The CIN (Corporate Identification Number) of Kashikanand Securities Private Limited is U74992PB2007PTC031412. 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 Kashikanand Securities Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at CO Jindal Medical Store Naya Bazaar, Sunam, Punjab, India – 148028.