Know How Investment Private Limited
About Know How Investment Private Limited
Data last updated: 23 July 2025
Know How Investment Private Limited was a private 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 27 January 1992.
Registered with ROC Delhi under CIN U65993DL1992PTC047336.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.31 Lakh. It was led by directors including Rajesh Bhardwaj and Romesh Chand Sud.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 509 Antriksh Bhawan, 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 Address509 Antriksh Bhawan, 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
- PDF report delivered after checkout
CIN History of Know How Investment Private Limited
Know How Investment Private Limited has one previous CIN (Corporate Identification Number): U74899DL1992PTC047336. The current CIN is U65993DL1992PTC047336, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1992PTC047336 | Current |
| U74899DL1992PTC047336 | Previous |
Auditor Details of Know How Investment Private Limited
Know How Investment Private Limited is audited by T.MAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.MAL & CO. | Locked | Locked | Locked |
Complete auditor history for Know How Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Know How Investment Private Limited
Know How Investment Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Bhardwaj
Also directs:
Alfa Global Resorts Limited
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Director | 01 Jun 2006 | 20 Years 2 Months | As last reported |
| Romesh Chand Sud | Director | 27 Jan 1992 | 34 Years 6 Months | As last reported |
| Inder Kumar Arora | Director | 27 Jan 1992 | 34 Years 6 Months | As last reported |
Financials of Know How Investment Private Limited FY 2017 filings available
Ten-year financial statements for Know How Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Know How Investment Private Limited
Shareholding and ownership data for Know How Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Know How Investment Private Limited
Know How Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Know How Investment Private Limited
View historical data on people associated with Know How Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Know How Investment 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 Know How Investment Private Limited
GST registrations and filing compliance for Know How Investment 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 Know How Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Know How Investment 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 Know How Investment Private Limited
MSME payment history for Know How Investment 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 Know How Investment Private Limited
Corporate group structure for Know How Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Know How Investment Private Limited
MCA filings and documents for Know How Investment 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 Know How Investment Private Limited
Frequently Asked Questions about Know How Investment Private Limited
Know How Investment 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.
Know How Investment Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 January 1992 and is registered under CIN U65993DL1992PTC047336. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Know How Investment Private Limited are:
- Rajesh Bhardwaj - Director
- Romesh Chand Sud - Director
- Inder Kumar Arora - Director
The CIN (Corporate Identification Number) of Know How Investment Private Limited is U65993DL1992PTC047336. 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 Know How Investment Private 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 509 Antriksh Bhawan, New Delhi, Delhi, India.