Kashish Holdings Pvt Ltd
About Kashish Holdings Pvt Ltd
Data last updated:
Kashish Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 26 July 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC062686.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Pradeep Saigal and Alka Saigal.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Peninsula Corporate Park, Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Kashish Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address403C Wing B1 Marathon Innova Opp. Peninsula Corporate Park Lower Par, El, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Kashish Holdings Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kashish Holdings Pvt Ltd, buy the company report.
Board of directors of Kashish Holdings Pvt Ltd
Kashish Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Saigal Also directs: Pransa Indialink LLP, Xicon Engineering Services Private Limited, Pransa Financial Consultants Private Limited and 5 more | Director | 26 Jul 1991 | 35 Years 3 Months | As last reported |
| Alka Saigal Also directs: Pransa Indialink LLP, Xicon Engineering Services Private Limited, Pransa Financial Consultants Private Limited and 2 more | Director | 26 Jul 1991 | 35 Years 3 Months | As last reported |
Legal cases
Kashish Holdings Pvt Ltd has 2 court cases on record: 2 filed by Kashish Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Kashish Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kashish Holdings Pvt Ltd; 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 Kashish Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kashish Holdings Pvt Ltd has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Neha Saigal ceased to be Director on 15 Nov 2016.
Frequently asked questions
Kashish Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kashish Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 26 July 1991 and is registered under CIN U67120MH1991PTC062686. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kashish Holdings was incorporated on 26 July 1991. It is registered with the Registrar of Companies, Mumbai.
Kashish Holdings had 2 directors:
- Pradeep Saigal - Director
- Alka Saigal - Director
The CIN (Corporate Identification Number) of Kashish Holdings is U67120MH1991PTC062686. 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 Kashish Holdings is at 403C Wing B1 Marathon Innova Opp. Peninsula Corporate Park Lower Par, El, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Kashish Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Kashish Holdings operated in the financial services industry, in the financial brokerage segment.
Kashish Holdings has 2 court cases on record: 2 filed by the company.
Neha Saigal ceased to be Director on 15 Nov 2016. Alka Saigal was appointed as Director on 26 Jul 1991. Pradeep Saigal was appointed as Director on 26 Jul 1991.
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