Khaitan Industries Private Limited
About Khaitan Industries Private Limited
Data last updated:
Khaitan Industries Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 electrical equipment manufacturing segment of the electronics sector. It was incorporated on 22 May 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U31904MP1996PTC010854.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.62 Lakh. It was led by directors Ashok Kumar Agarwal and Ramraj Sharma.
Its last annual general meeting (AGM) was held on 30 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 8 – A Tirupati Nagar Morar, Gwalior, Madhya Pradesh, India – 474006.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Khaitan Industries Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered Address8 – A Tirupati Nagar Morar, Gwalior, Madhya Pradesh, India – 474006
- IndustryElectrnoics, Electrical Equipment, Manufacturing, Magnetic
- 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 Khaitan Industries Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khaitan Industries Private Limited, buy the company report.
Board of directors of Khaitan Industries Private Limited
Khaitan Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Agarwal Also directs: East End Towers Pvt Ltd, Indus Developers Pvt Ltd | Director | 03 Jul 1997 | 29 Years 4 Months | As last reported |
| Ramraj Sharma | Director | 17 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
Khaitan Industries 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 |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Khaitan Industries 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 Khaitan Industries 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 Khaitan Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khaitan Industries Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Darshan Singh ceased to be Director on 08 Aug 2007.
Frequently asked questions
Khaitan Industries 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.
Khaitan Industries was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in electrical equipment, within the electronics industry. It was incorporated on 22 May 1996 and is registered under CIN U31904MP1996PTC010854. The company has been struck off by the Registrar of Companies and is no longer operational.
Khaitan Industries had 2 directors:
- Ashok Kumar Agarwal - Director
- Ramraj Sharma - Director
The CIN (Corporate Identification Number) of Khaitan Industries is U31904MP1996PTC010854. 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 Khaitan Industries is at 8 – A Tirupati Nagar Morar, Gwalior, Madhya Pradesh, India – 474006.
Khaitan Industries was incorporated on 22 May 1996. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Khaitan Industries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 June 2010. Year-wise statements from 2015 are in the company report.
Khaitan Industries operated in the electronics industry, in the electrical equipment segment. It worked in this industry before it was struck off.
Khaitan Industries has 1 court case on record: 1 filed against it.
Darshan Singh ceased to be Director on 08 Aug 2007. Ramraj Sharma was appointed as Director on 17 Sep 2004. Ashok Kumar Agarwal was appointed as Director on 03 Jul 1997.
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