Katashraj Securities Private Limited
About Katashraj Securities Private Limited
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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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 06 September 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120HR2005PTC055877.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹10,104 (net margin 4.7%) and EBITDA of ₹23,102 (EBITDA margin 10.7%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years.
Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
Company details
CIN history
Katashraj Securities 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 |
Contact details
Katashraj Securities Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address651 – 652 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Katashraj Securities Private Limited, buy the company report.
- 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 Katashraj Securities Private Limited
FY 2018 filings availableKatashraj Securities Private Limited reported revenue of ₹2.16 Lakh for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 43% over three years. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
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| Other Income | ||||
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| Total Expenses | ||||
| EBITDA | ₹23,102 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹10,104 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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| Long-term Borrowings | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 10.7% | |||
| Net Profit Margin | 4.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Revenue Growth | ||||
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To see the full financial statements and ratios of Katashraj Securities Private Limited, buy the company report.
Board of directors of Katashraj Securities Private Limited
Katashraj Securities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Gaba | Director | 19 Jun 2017 | 9 Years 4 Months | As last reported |
| Dhirender Gaba | Director | 19 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Katashraj Securities Private Limited is audited by RELAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RELAN & ASSOCIATES | FY 2017 | 023176N |
Shareholding
The shareholding of Katashraj Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Katashraj Securities Private Limited, buy the company report.
Legal cases
Katashraj Securities Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Commercial suit | Filed against the company by National Stock Exchange of India Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by National Stock Exchange of India Ltd. | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by National Stock Exchange of India Ltd Manilal Kher Ambalal and Co. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Fairwealth Financial Services Limited | Disposed |
To see the full case history of Katashraj Securities Private Limited, 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 Katashraj 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 Katashraj Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Katashraj Securities Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Dhirender Gaba ceased to be Additional Director on 29 Sep 2017.
2 earlier events are in the company report.
Frequently asked questions
Katashraj 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.
Katashraj Securities was a private limited company based in Gurgaon, Haryana, India. The company worked in financial brokerage, within the financial services industry. 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.
Katashraj Securities had 2 directors:
- Naveen Gaba - Director
- Dhirender Gaba - Director
The CIN (Corporate Identification Number) of Katashraj Securities is U67120HR2005PTC055877. 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 Katashraj Securities is at 651 – 652 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.
Katashraj Securities was incorporated on 06 September 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Katashraj Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Katashraj Securities operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Katashraj Securities has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the high courts.
Dhirender Gaba ceased to be Additional Director on 29 Sep 2017. Naveen Gaba ceased to be Additional Director on 29 Sep 2017. Naveen Gaba was appointed as Director on 19 Jun 2017. Katashraj Securities has 11 board changes on record in total.
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