Kashikanand Securities Private Limited
About Kashikanand Securities Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 October 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74992PB2007PTC031412.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C/O Jindal Medical Store Naya Bazaar, Sunam, Punjab, India – 148028.
Company details
Contact details
Kashikanand Securities Private Limited's registered office is in Sunam, Punjab.
- Registered AddressC/O Jindal Medical Store Naya Bazaar, Sunam, Punjab, India – 148028
- IndustryFinancial Services, Financial Activities
- 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 Kashikanand Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kashikanand Securities Private Limited, buy the company report.
Board of directors of Kashikanand Securities Private Limited
Kashikanand Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viney Kumar Also directs: Wealth Samriddhi Fintech Private Limited | Director | 11 Oct 2007 | 19 Years 0 Months | As last reported |
| Kamlesh Jinder Also directs: Wealth Samriddhi Fintech Private Limited | Director | 11 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Kashikanand Securities 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 Kashikanand Securities 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 Kashikanand Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashikanand Securities Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kamlesh Jinder was appointed as Director on 11 Oct 2007.
Frequently asked questions
Kashikanand Securities 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 was a private limited company based in Sunam, Punjab, India. The company worked in financial activities, within the financial services industry. 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.
Kashikanand Securities had 2 directors:
- Viney Kumar - Director
- Kamlesh Jinder - Director
The CIN (Corporate Identification Number) of Kashikanand Securities is U74992PB2007PTC031412. 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 Kashikanand Securities is at CO Jindal Medical Store Naya Bazaar, Sunam, Punjab, India – 148028.
Kashikanand Securities was incorporated on 11 October 2007. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Kashikanand Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kashikanand Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Kamlesh Jinder was appointed as Director on 11 Oct 2007. Viney Kumar was appointed as Director on 11 Oct 2007.
Kashikanand Securities can be reached at its registered office: CO Jindal Medical Store Naya Bazaar, Sunam, Punjab, India – 148028.
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