Khurana Capitals Limited.
About Khurana Capitals Limited.
Data last updated: 22 July 2025
Khurana Capitals 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 November 1995.
Registered with ROC Delhi under CIN U65993DL1995PLC073598.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹7,000.
Office: D – 20 Defence Colony, New Delhi, Delhi, 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 AddressD – 20 Defence Colony, New Delhi, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Khurana Capitals Limited.
Khurana Capitals Limited. has one previous CIN (Corporate Identification Number): U99999DL1995PTC073598. The current CIN is U65993DL1995PLC073598, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1995PLC073598 | Current |
| U99999DL1995PTC073598 | Previous |
Board of Directors of Khurana Capitals Limited.
The Directors information for Khurana Capitals Limited. provides insights into the leadership structure and governance of the organization.
Financials of Khurana Capitals Limited.
Ten-year financial statements for Khurana Capitals Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Khurana Capitals Limited.
Khurana Capitals Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khurana Capitals Limited.
View historical data on people associated with Khurana Capitals Limited., including employment history and EPFO contributions.
Employee and EPFO history for Khurana Capitals Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Khurana Capitals Limited.
GST registrations and filing compliance for Khurana Capitals Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Khurana Capitals Limited.
Credit ratings, litigation, and regulatory alerts for Khurana Capitals 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 Khurana Capitals Limited.
MSME payment history for Khurana Capitals 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
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Subsidiaries & Group Companies of Khurana Capitals Limited.
Corporate group structure for Khurana Capitals Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Khurana Capitals Limited.
MCA filings and documents for Khurana Capitals 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 Khurana Capitals Limited.
Frequently Asked Questions about Khurana Capitals Limited.
Khurana Capitals 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.
Khurana Capitals Limited. is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 November 1995 and is registered under CIN U65993DL1995PLC073598. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Khurana Capitals Limited. is U65993DL1995PLC073598. 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 Khurana Capitals Limited. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at D – 20 Defence Colony, New Delhi, Delhi, India.
Khurana Capitals Limited. can be reached at the registered office: D – 20 Defence Colony, New Delhi, Delhi, India.