Kaushal Securities Private Limited
About Kaushal Securities Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 April 2001.
Registered with ROC Delhi under CIN U67120DL2001PTC175558.
Capital: 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.
Last AGM: 28 July 2008. Financial statements filed for year ended 31 March 2008. Office: Road No.15 House No. 1 (One) Punjabi Bagh Extn., New Delhi, Delhi, India – 110026.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoad No.15 House No. 1 (One) Punjabi Bagh Extn., New Delhi, Delhi, India – 110026
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Kaushal Securities Private Limited
Kaushal Securities Private Limited 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 |
Board of Directors of Kaushal Securities Private Limited
Kaushal Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Singh | Director | 19 Apr 2001 | 25 Years 4 Months | As last reported |
| Kaushal Kumari | Director | 19 Apr 2001 | 25 Years 4 Months | As last reported |
Financials of Kaushal Securities Private Limited FY 2008 filings available
Ten-year financial statements for Kaushal Securities Private Limited
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Charges & Borrowings Kaushal Securities Private Limited
Kaushal Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaushal Securities Private Limited
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Employee and EPFO history for Kaushal Securities Private Limited
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GST Compliance of Kaushal Securities Private Limited
GST registrations and filing compliance for Kaushal Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaushal Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kaushal Securities Private Limited
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MSME Payment Delays by Kaushal Securities Private Limited
MSME payment history for Kaushal Securities Private Limited
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Subsidiaries & Group Companies of Kaushal Securities Private Limited
Corporate group structure for Kaushal Securities Private Limited
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MCA Filings & Documents of Kaushal Securities Private Limited
MCA filings and documents for Kaushal Securities Private Limited
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Recent Activity on Kaushal Securities Private Limited
Frequently Asked Questions about Kaushal Securities Private Limited
Kaushal Securities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 April 2001 and is registered under CIN U67120DL2001PTC175558. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kaushal Securities Private Limited was incorporated on 19 April 2001. Registered with ROC Delhi.
The current directors of Kaushal Securities Private Limited are:
- Kuldeep Singh - Director
- Kaushal Kumari - Director
The CIN (Corporate Identification Number) of Kaushal Securities Private Limited is U67120DL2001PTC175558. 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 Kaushal Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.