Kdi Gold Private Limited
About Kdi Gold Private Limited
Data last updated: 26 July 2025
Kdi Gold Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 26 February 2009.
Registered with ROC Chennai under CIN U51102TN2009PTC070841.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Selva Muthukumarasamy and Raja Mohamed Kasim.
Office: No.60 3Rd Main Road Kasturbai Nagar, Chennai, Tamil Nadu, India – 600020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.60 3Rd Main Road Kasturbai Nagar, Chennai, Tamil Nadu, India – 600020
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IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kdi Gold Private Limited
Kdi Gold Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selva Muthukumarasamy | Director | 26 Feb 2009 | 17 Years 5 Months | As last reported |
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Raja Mohamed Kasim
Also directs:
Microguard Hse Solutions Private Limited
|
Director | 26 Feb 2009 | 17 Years 5 Months | As last reported |
Financials of Kdi Gold Private Limited
Ten-year financial statements for Kdi Gold Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kdi Gold Private Limited
Kdi Gold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kdi Gold Private Limited
View historical data on people associated with Kdi Gold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kdi Gold Private Limited
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GST Compliance of Kdi Gold Private Limited
GST registrations and filing compliance for Kdi Gold Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kdi Gold Private Limited
Credit ratings, litigation, and regulatory alerts for Kdi Gold Private Limited
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MSME Payment Delays by Kdi Gold Private Limited
MSME payment history for Kdi Gold Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kdi Gold Private Limited
Corporate group structure for Kdi Gold Private Limited
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MCA Filings & Documents of Kdi Gold Private Limited
MCA filings and documents for Kdi Gold Private Limited
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- Annual returns and statements
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Recent Activity on Kdi Gold Private Limited
Frequently Asked Questions about Kdi Gold Private Limited
Kdi Gold Private Limited 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.
Kdi Gold Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 February 2009 and is registered under CIN U51102TN2009PTC070841. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kdi Gold Private Limited are:
- Selva Muthukumarasamy - Director
- Raja Mohamed Kasim - Director
The CIN (Corporate Identification Number) of Kdi Gold Private Limited is U51102TN2009PTC070841. 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 Kdi Gold Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at No.60 3Rd Main Road Kasturbai Nagar, Chennai, Tamil Nadu, India – 600020.