Kautilya Monetary Services Private Limited
About Kautilya Monetary Services Private Limited
Data last updated:
Kautilya Monetary Services Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 30 November 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR1995PTC048796.
The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.72 Cr. It was led by directors Vinit Goyal and Vimal Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Ff – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001.
Company details
CIN history
Kautilya Monetary Services has one previous CIN (Corporate Identification Number): U74899DL1995PTC074243. The current CIN is U74899HR1995PTC048796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1995PTC048796 | Current |
| U74899DL1995PTC074243 | Previous |
Contact details
Kautilya Monetary Services Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressFf – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001
- 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 Kautilya Monetary Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kautilya Monetary Services Private Limited, buy the company report.
Board of directors of Kautilya Monetary Services Private Limited
Kautilya Monetary Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Goyal Also directs: Omaxe Limited, Shamba Developers Private Limited, Ekansh Buildtech Private Limited and 5 more | Director | 15 Sep 2013 | 13 Years 1 Months | As last reported |
| Vimal Gupta | Director | 18 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Kautilya Monetary Services 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 Kautilya Monetary Services 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 Kautilya Monetary Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kautilya Monetary Services Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Seema Goel ceased to be Director on 15 Sep 2013.
Frequently asked questions
Kautilya Monetary Services 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.
Kautilya Monetary Services was a private limited company based in Gurgaon, Haryana, India. It was incorporated on 30 November 1995 and is registered under CIN U74899HR1995PTC048796. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kautilya Monetary Services was incorporated on 30 November 1995. It is registered with the Registrar of Companies, Delhi.
Kautilya Monetary Services had 2 directors:
- Vinit Goyal - Director
- Vimal Gupta - Director
The CIN (Corporate Identification Number) of Kautilya Monetary Services is U74899HR1995PTC048796. 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 Kautilya Monetary Services is at Ff – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001.
The latest financial statements of Kautilya Monetary Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Seema Goel ceased to be Director on 15 Sep 2013. Sunil Goel ceased to be Director on 15 Sep 2013. Vinit Goyal was appointed as Director on 15 Sep 2013. Kautilya Monetary Services has 4 board changes on record in total.
Kautilya Monetary Services can be reached at its registered office: Ff – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001.
Kautilya Monetary Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.