Known Businesses Ltd
About Known Businesses Ltd
Data last updated: 26 July 2025
Known Businesses Ltd 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 hire purchase, a part of the broader financial services sector. Incorporated on 06 June 1984.
Registered with ROC Delhi under CIN U65921DL1984PLC018333.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹24 Lakh. It was led by directors including Avnish Kumar Srivastava and Rakesh Vashist.
Last AGM: 29 July 2010. Financial statements filed for year ended 31 March 2010. Office: 72 Janpath, New Delhi, Delhi, India – 110001.
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 Address72 Janpath, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Known Businesses Ltd
Known Businesses Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avnish Kumar Srivastava | Director | 26 Jun 1996 | 30 Years 1 Months | As last reported |
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Rakesh Vashist
Also directs:
Indodan Industries Limited, Gomantak Eximis Limited, Foremost Industries (India) Limited and 1 more
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Director | 26 Jun 1996 | 30 Years 1 Months | As last reported |
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Nawal Kishore Malpani
Also directs:
Foremost Consultancy Services Private Limited
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Additional Director | 09 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Known Businesses Ltd FY 2010 filings available
Ten-year financial statements for Known Businesses Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Known Businesses Ltd
Known Businesses Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Known Businesses Ltd
View historical data on people associated with Known Businesses Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Known Businesses Ltd
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Known Businesses Ltd
GST registrations and filing compliance for Known Businesses Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Known Businesses Ltd
Credit ratings, litigation, and regulatory alerts for Known Businesses Ltd
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 Known Businesses Ltd
MSME payment history for Known Businesses Ltd
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 Known Businesses Ltd
Corporate group structure for Known Businesses Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Known Businesses Ltd
MCA filings and documents for Known Businesses Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Known Businesses Ltd
Frequently Asked Questions about Known Businesses Ltd
Known Businesses Ltd 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.
Known Businesses Ltd is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 June 1984 and is registered under CIN U65921DL1984PLC018333. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Known Businesses Ltd are:
- Avnish Kumar Srivastava - Director
- Rakesh Vashist - Director
- Nawal Kishore Malpani - Additional Director
The CIN (Corporate Identification Number) of Known Businesses Ltd is U65921DL1984PLC018333. 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 Known Businesses Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 72 Janpath, New Delhi, Delhi, India – 110001.