Kaushal Properties Private Limited
About Kaushal Properties Private Limited
Data last updated:
Kaushal Properties Private Limited was a private limited company based in Pathankot, Punjab, 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 auxiliary services segment of the financial services sector. It was incorporated on 10 January 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB1996PTC017557.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.02 Lakh. It was led by directors Rajesh Kumar Malhotra and Meenakshi Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Sec Ond Floor Ajit Marketdhangu Road Pathankot, Punjab, India – 145001.
Company details
Contact details
Kaushal Properties Private Limited's registered office is in Pathankot, Punjab.
- Registered AddressSec Ond Floor Ajit Marketdhangu Road Pathankot, Punjab, India – 145001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Kaushal Properties Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaushal Properties Private Limited, buy the company report.
Board of directors of Kaushal Properties Private Limited
Kaushal Properties 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 |
|---|---|---|---|---|
| Rajesh Kumar Malhotra | Director | 24 May 2004 | 22 Years 5 Months | As last reported |
| Meenakshi Malhotra | Director | 24 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaushal Properties 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 Kaushal Properties 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 Kaushal Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaushal Properties Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Rakesh Malhotra ceased to be Director on 31 Aug 2013.
Frequently asked questions
Kaushal Properties 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.
Kaushal Properties was a private limited company based in Pathankot, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 January 1996 and is registered under CIN U67190PB1996PTC017557. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaushal Properties had 2 directors:
- Rajesh Kumar Malhotra - Director
- Meenakshi Malhotra - Director
The CIN (Corporate Identification Number) of Kaushal Properties is U67190PB1996PTC017557. 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 Kaushal Properties is at Sec Ond Floor Ajit Marketdhangu Road Pathankot, Punjab, India – 145001.
Kaushal Properties was incorporated on 10 January 1996. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Kaushal Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kaushal Properties operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rakesh Malhotra ceased to be Director on 31 Aug 2013. Rajinder Mahajan ceased to be Director on 01 Oct 2009. Surinder Mahajan ceased to be Director on 01 Oct 2009. Kaushal Properties has 5 board changes on record in total.
Kaushal Properties can be reached at its registered office: Sec Ond Floor Ajit Marketdhangu Road Pathankot, Punjab, India – 145001.