Kimalo Technologies (OPC) Private Limited
About Kimalo Technologies (OPC) Private Limited
Data last updated:
Kimalo Technologies (OPC) Private Limited was a struck off entity 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 04 May 2016.
Registered with ROC Delhi under CIN U72900DL2016OPC299117.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Kalpana Verma.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2020. Office: H – 1516 2Nd Floor Chittaranjan Park, New Delhi, Delhi, India – 110019.
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 AddressH – 1516 2Nd Floor Chittaranjan Park, New Delhi, Delhi, India – 110019
- IndustryInformation Technology, Other Computer Related Activities
- 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
Auditor Details of Kimalo Technologies
Kimalo Technologies (OPC) Private Limited is audited by ANUJ GOYAL ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ GOYAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kimalo Technologies (OPC) Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kimalo Technologies (OPC) Private Limited
Kimalo Technologies has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Verma | Director | 04 May 2016 | 10 Years 4 Months | As last reported |
Financials of Kimalo Technologies (OPC) Private Limited FY 2020 filings available
Ten-year financial statements for Kimalo Technologies (OPC) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kimalo Technologies
Shareholding and ownership data for Kimalo Technologies (OPC) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kimalo Technologies
Kimalo Technologies (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kimalo Technologies
Employment history and EPFO contributions of people linked to Kimalo Technologies.
Employee and EPFO history for Kimalo Technologies (OPC) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kimalo Technologies
GST registrations and filing compliance for Kimalo Technologies (OPC) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kimalo Technologies
Credit ratings, litigation, and regulatory alerts for Kimalo Technologies (OPC) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kimalo Technologies
MSME payment history for Kimalo Technologies (OPC) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kimalo Technologies
Corporate group structure for Kimalo Technologies (OPC) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kimalo Technologies
MCA filings and documents for Kimalo Technologies (OPC) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kimalo Technologies
Frequently Asked Questions about Kimalo Technologies (OPC) Private Limited
Kimalo Technologies 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.
Kimalo Technologies is a struck-off enterprise in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 04 May 2016 and is registered under CIN U72900DL2016OPC299117. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kimalo Technologies are:
- Kalpana Verma - Director
The CIN (Corporate Identification Number) of Kimalo Technologies is U72900DL2016OPC299117. 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 Kimalo Technologies is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at H – 1516 2Nd Floor Chittaranjan Park, New Delhi, Delhi, India – 110019.