About Kassa Financial Advisors Private Limited
Data last updated:
Kassa Financial Advisors 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 was incorporated on 01 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060604.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gauri Shanker Gupta and Vivek Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at H – 35/3 Ground Floor Connaught Circus, New Delhi, Delhi, India – 110001.
The last known website on record is kassa.in.
Company details
Contact details
Kassa Financial Advisors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 35/3 Ground Floor Connaught Circus, New Delhi, Delhi, India – 110001
- 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 Kassa Financial Advisors Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Kassa Financial Advisors Private Limited, buy the company report.
Board of directors of Kassa Financial Advisors Private Limited
Kassa Financial Advisors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gauri Shanker Gupta | Director | 06 Sep 1994 | 32 Years 2 Months | As last reported |
| Vivek Aggarwal Also directs: Transactree Securities Broking Private Limited | Director | 09 Mar 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kassa Financial Advisors 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 Kassa Financial Advisors 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 Kassa Financial Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kassa Financial Advisors Private Limited has 5 board changes on record since 1994: 2 appointments and 3 cessations. The latest: Vivek Aggarwal ceased to be Director on 10 Mar 2015.
Frequently asked questions
Kassa Financial Advisors 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.
Kassa Financial Advisors was a private limited company based in New Delhi, Delhi, India. It was incorporated on 01 August 1994 and is registered under CIN U74899DL1994PTC060604. The company has been struck off by the Registrar of Companies and is no longer operational.
Kassa Financial Advisors had 2 directors:
- Gauri Shanker Gupta - Director
- Vivek Aggarwal - Director
The CIN (Corporate Identification Number) of Kassa Financial Advisors is U74899DL1994PTC060604. 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 Kassa Financial Advisors is at H – 353 Ground Floor Connaught Circus, New Delhi, Delhi, India – 110001.
Kassa Financial Advisors was incorporated on 01 August 1994. It is registered with the Registrar of Companies, Delhi.
Kassa Financial Advisors can be reached through the website kassa.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Kassa Financial Advisors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Vivek Aggarwal ceased to be Director on 10 Mar 2015. Gauri Shanker Gupta ceased to be Director on 01 Oct 2014. Siddharth Shankar ceased to be Director on 13 Mar 2013. Kassa Financial Advisors has 5 board changes on record in total.
Kassa Financial Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
