Khl Investments Limited
About Khl Investments Limited
Data last updated: 21 July 2025
Khl Investments Limited was a public limited company based in New Delhi, 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 specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 06 August 2012.
Registered with ROC Delhi under CIN U65191DL2012PLC239836.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Rajesh Gupta and Kartik Bharat Ram.
Last AGM: 23 August 2013. Financial statements filed for year ended 31 March 2013. Office: C – 8 Commercial Complex Safdarjung Development Area, New Delhi, Delhi, India – 110016.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 8 Commercial Complex Safdarjung Development Area, New Delhi, Delhi, India – 110016
-
IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Khl Investments Limited
Khl Investments Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Gupta
Also directs:
Kama Real Estate Holdings Llp, Typsy Beauty Procurement Services Private Limited, Srf Transnational Holdings Limited and 1 more
|
Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
| Kartik Bharat Ram | Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
| Viney Kumar Dua | Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
| Ashish Bharat Ram | Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Khl Investments Limited FY 2013 filings available
Ten-year financial statements for Khl Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Khl Investments Limited
Khl Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khl Investments Limited
View historical data on people associated with Khl Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khl Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khl Investments Limited
GST registrations and filing compliance for Khl Investments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khl Investments Limited
Credit ratings, litigation, and regulatory alerts for Khl Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khl Investments Limited
MSME payment history for Khl Investments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khl Investments Limited
Corporate group structure for Khl Investments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khl Investments Limited
MCA filings and documents for Khl Investments 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
Verified entity values are shown only after access is granted.
Recent Activity on Khl Investments Limited
Frequently Asked Questions about Khl Investments Limited
Khl Investments 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.
Khl Investments Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 August 2012 and is registered under CIN U65191DL2012PLC239836. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khl Investments Limited are:
- Rajesh Gupta - Director
- Kartik Bharat Ram - Director
- Viney Kumar Dua - Director
- Ashish Bharat Ram - Director
The CIN (Corporate Identification Number) of Khl Investments Limited is U65191DL2012PLC239836. 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 Khl Investments Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at C – 8 Commercial Complex Safdarjung Development Area, New Delhi, Delhi, India – 110016.