Kausar India Limited
About Kausar India Limited
Data last updated:
Kausar India Limited is a public limited company based in Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 July 1984.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1984PLC005888.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000. It is led by director Vikram Nanda.
The registered office is at Indera Palacerailway Road Moga, Punjab, India.
As per MCA filings, the company has open charges of ₹48.14 Lakh on record. Court records list 64 cases involving the company, including 10 filed by the company and 54 filed against it; 8 cases are pending.
Company details
CIN history
Kausar India has one previous CIN (Corporate Identification Number): L51909PB1984PLC005888. The current CIN is U51909PB1984PLC005888, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1984PLC005888 | Current |
| L51909PB1984PLC005888 | Previous |
Contact details
Kausar India Limited's registered office is in Punjab.
- Registered AddressIndera Palacerailway Road Moga, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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 Kausar India Limited
Year-wise financial statements and ratios of Kausar India Limited are in the company report Buy the company report.
Board of directors of Kausar India Limited
Kausar India has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Nanda | Director | 24 Jul 1995 | 31 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 1999 | 90328381 | Ge Capital Transportation Financial Services Ltd. | ₹48.14 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kausar India Limited has 64 court cases on record: 10 filed by Kausar India, 54 filed against it. 8 cases are pending and 56 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 58 | 51 | 4 |
| High courts | 6 | 3 | 4 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Court case (T.P. C) | Filed by the company against B.K. Structural Contracts Pvt. Ltd. | Disposed |
| District court, South, Delhi | Court case (OMP (COMM.)) | Filed by the company against B.K. Structural Contracts Pvt. Ltd. | Disposed |
| High Court, CHANDIGARH (UT) | Arbitration matter | Filed by the company against M/S Kalvin Bikes Pvt Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against The Oriental Insurance Company Ltd. | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Kausar India 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 Kausar India 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 Kausar India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kausar India Limited has 1 board change on record since 1995: 1 appointment. The latest: Vikram Nanda was appointed as Director on 24 Jul 1995.
Frequently asked questions
Kausar India is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Kausar India is an inactive public limited company based in Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 11 July 1984 and is registered under CIN U51909PB1984PLC005888. The company is not compliant with MCA filing requirements.
The compliance status of Kausar India is active non-compliant as of 20 July 2026.
Kausar India has 1 current director:
- Vikram Nanda - Director
The CIN (Corporate Identification Number) of Kausar India is U51909PB1984PLC005888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kausar India was incorporated on 11 July 1984. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Kausar India is at Indera Palacerailway Road Moga, Punjab, India.
Kausar India operates in the trading industry, in the specialty segment.
Kausar India has 64 court cases on record: 10 filed by the company and 54 filed against it. 8 are pending. Most are in the district courts.
Vikram Nanda was appointed as Director on 24 Jul 1995.
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