Katashraj Securities Private Limited
About Katashraj Securities Private Limited
Data last updated: 21 July 2025
Katashraj Securities Private Limited was a private limited company based in Gurgaon, Haryana, 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 brokerage, a part of the broader financial services sector. Incorporated on 06 September 2005.
Registered with ROC Delhi under CIN U67120HR2005PTC055877.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.1 Lakh. It was led by directors Naveen Gaba and Dhirender Gaba.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 651 – 652 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.16 Lakh, a growth of 0% compared to the previous year.
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 Address651 – 652 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Katashraj Securities Private Limited
Katashraj Securities Private Limited has one previous CIN (Corporate Identification Number): U67120DL2005PTC140435. The current CIN is U67120HR2005PTC055877, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR2005PTC055877 | Current |
| U67120DL2005PTC140435 | Previous |
Auditor Details of Katashraj Securities Private Limited
Katashraj Securities Private Limited is audited by RELAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RELAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Katashraj Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Katashraj Securities Private Limited
Katashraj Securities Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Gaba | Director | 19 Jun 2017 | 9 Years 1 Months | As last reported |
| Dhirender Gaba | Director | 19 May 2017 | 9 Years 2 Months | As last reported |
Financials of Katashraj Securities Private Limited FY 2018 filings available
Katashraj Securities Private Limited reported revenue of ₹2.16 Lakh for FY 2018.
Ten-year financial statements for Katashraj Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Katashraj Securities Private Limited
Shareholding and ownership data for Katashraj Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Katashraj Securities Private Limited
Katashraj Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katashraj Securities Private Limited
View historical data on people associated with Katashraj Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Katashraj 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 Katashraj Securities Private Limited
GST registrations and filing compliance for Katashraj 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Katashraj Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Katashraj Securities Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Katashraj Securities Private Limited
MSME payment history for Katashraj 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 Katashraj Securities Private Limited
Corporate group structure for Katashraj Securities Private Limited
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- Parent company
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MCA Filings & Documents of Katashraj Securities Private Limited
MCA filings and documents for Katashraj 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
- Charge filings
- Complete filing index
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Recent Activity on Katashraj Securities Private Limited
Frequently Asked Questions about Katashraj Securities Private Limited
Katashraj 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.
Katashraj Securities Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 06 September 2005 and is registered under CIN U67120HR2005PTC055877. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Katashraj Securities Private Limited are:
- Naveen Gaba - Director
- Dhirender Gaba - Director
The CIN (Corporate Identification Number) of Katashraj Securities Private Limited is U67120HR2005PTC055877. 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 Katashraj Securities Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 651 – 652 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.