Khalsa Holdings Private Limited.
About Khalsa Holdings Private Limited.
Data last updated: 23 July 2025
Khalsa Holdings Private Limited. was a private limited company based in Jammu And Kashmir, Jammu & Kashmir, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 March 1990.
Registered with ROC Jammu under CIN U67110JK1990PTC001172.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20,000.
Office: Near Minto Circle School Rajbagh Srinagar, Jammu And Kashmir, Jammu & Kashmir, India.
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 AddressNear Minto Circle School Rajbagh Srinagar, Jammu And Kashmir, Jammu & Kashmir, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Khalsa Holdings Private Limited.
The Directors information for Khalsa Holdings Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Khalsa Holdings Private Limited.
Ten-year financial statements for Khalsa Holdings Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Khalsa Holdings Private Limited.
Khalsa Holdings Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khalsa Holdings Private Limited.
View historical data on people associated with Khalsa Holdings Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Khalsa Holdings Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khalsa Holdings Private Limited.
GST registrations and filing compliance for Khalsa Holdings Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khalsa Holdings Private Limited.
Credit ratings, litigation, and regulatory alerts for Khalsa Holdings Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khalsa Holdings Private Limited.
MSME payment history for Khalsa Holdings Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Khalsa Holdings Private Limited.
Corporate group structure for Khalsa Holdings Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khalsa Holdings Private Limited.
MCA filings and documents for Khalsa Holdings Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Khalsa Holdings Private Limited.
Frequently Asked Questions about Khalsa Holdings Private Limited.
Khalsa Holdings 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.
Khalsa Holdings Private Limited. is a struck-off private limited company in the financial services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 30 March 1990 and is registered under CIN U67110JK1990PTC001172. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Khalsa Holdings Private Limited. is U67110JK1990PTC001172. 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 Khalsa Holdings Private Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Near Minto Circle School Rajbagh Srinagar, Jammu And Kashmir, Jammu & Kashmir, India.
Khalsa Holdings Private Limited. can be reached at the registered office: Near Minto Circle School Rajbagh Srinagar, Jammu And Kashmir, Jammu & Kashmir, India.