KB Eservices Private Limited
About KB Eservices Private Limited
Data last updated:
KB Eservices Private Limited was a private limited company based in Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 13 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2007PTC166964.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Deepak Banga (Managing Director) and Madhuari Rai.
The registered office was at F – 124 Gali No. – 06 Pandav Nagar, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
KB Eservices Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 124 Gali No. – 06 Pandav Nagar, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 KB Eservices Private Limited
Year-wise financial statements and ratios of KB Eservices Private Limited are in the company report Buy the company report.
Board of directors of KB Eservices Private Limited
KB Eservices has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuari Rai | Director | 27 Jan 2010 | 16 Years 9 Months | As last reported |
| Nripendra Kumar Rai | Director | 27 Jan 2010 | 16 Years 9 Months | As last reported |
| Shiv Sharan Singh | Director | 27 Jan 2010 | 16 Years 9 Months | As last reported |
| Bhavesh Dev | Director | 13 Aug 2007 | 19 Years 2 Months | As last reported |
| Deepak Banga Also directs: Fic Finance (India) Limited | Managing Director | 27 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
KB Eservices Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by MNC International Ltd. | Disposed |
To see the full case history of KB Eservices 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 KB Eservices 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 KB Eservices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KB Eservices Private Limited has 6 board changes on record since 2007: 5 appointments and 1 cessation. The latest: Deepak Banga was appointed as Managing Director on 27 Jan 2010.
Frequently asked questions
KB Eservices 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.
KB Eservices was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 August 2007 and is registered under CIN U74900DL2007PTC166964. The company has been struck off by the Registrar of Companies and is no longer operational.
KB Eservices had 5 directors:
- Deepak Banga - Managing Director
- Madhuari Rai - Director
- Nripendra Kumar Rai - Director
- Shiv Sharan Singh - Director
- Bhavesh Dev - Director
The CIN (Corporate Identification Number) of KB Eservices is U74900DL2007PTC166964. 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 KB Eservices is at F – 124 Gali No. – 06 Pandav Nagar, Delhi, India – 110092.
KB Eservices was incorporated on 13 August 2007. It is registered with the Registrar of Companies, Delhi.
KB Eservices operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
KB Eservices has 1 court case on record: 1 filed against it.
Deepak Banga was appointed as Managing Director on 27 Jan 2010. Madhuari Rai was appointed as Director on 27 Jan 2010. Nripendra Kumar Rai was appointed as Director on 27 Jan 2010. KB Eservices has 6 board changes on record in total.
KB Eservices can be reached at its registered office: F – 124 Gali No. – 06 Pandav Nagar, Delhi, India – 110092.
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