Kaushal Securities Private Limited
About Kaushal Securities Private Limited
Data last updated:
Kaushal Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 April 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2001PTC175558.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.95 Lakh. It was led by directors Kuldeep Singh and Kaushal Kumari.
Its last annual general meeting (AGM) was held on 28 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Road No.15 House No. 1 (One) Punjabi Bagh Extn., New Delhi, Delhi, India – 110026.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Kaushal Securities has one previous CIN (Corporate Identification Number): U67120PB2001PTC024348. The current CIN is U67120DL2001PTC175558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2001PTC175558 | Current |
| U67120PB2001PTC024348 | Previous |
Contact details
Kaushal Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRoad No.15 House No. 1 (One) Punjabi Bagh Extn., New Delhi, Delhi, India – 110026
- 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 Securities Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaushal Securities Private Limited, buy the company report.
Board of directors of Kaushal Securities Private Limited
Kaushal Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh | Director | 19 Apr 2001 | 25 Years 6 Months | As last reported |
| Kaushal Kumari | Director | 19 Apr 2001 | 25 Years 6 Months | As last reported |
Legal cases
Kaushal Securities Private Limited has 1 court case on record: 1 filed by Kaushal Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Kaushal 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 Kaushal 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 Kaushal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaushal Securities Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Kaushal Kumari was appointed as Director on 19 Apr 2001.
Frequently asked questions
Kaushal Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kaushal Securities was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 April 2001 and is registered under CIN U67120DL2001PTC175558. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kaushal Securities was incorporated on 19 April 2001. It is registered with the Registrar of Companies, Delhi.
Kaushal Securities had 2 directors:
- Kuldeep Singh - Director
- Kaushal Kumari - Director
The CIN (Corporate Identification Number) of Kaushal Securities is U67120DL2001PTC175558. 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 Securities is at Road No.15 House No. 1 One Punjabi Bagh Extn., New Delhi, Delhi, India – 110026.
The latest financial statements of Kaushal Securities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 28 July 2008. Year-wise statements from 2015 are in the company report.
Kaushal Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Kaushal Securities has 1 court case on record: 1 filed by the company.
Kaushal Kumari was appointed as Director on 19 Apr 2001. Kuldeep Singh was appointed as Director on 19 Apr 2001.