Kps Advisory Servicces Private Limited
About Kps Advisory Servicces Private Limited
Data last updated: 21 July 2025
Kps Advisory Servicces Private Limited was a private limited company based in Haryana, Haryana, 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 brokerage, a part of the broader financial services sector. Incorporated on 25 April 2000.
Registered with ROC Delhi under CIN U74999HR2000PTC034475.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.27 Lakh. It was led by directors Rema Sethi and Sanjive Sethi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: H – 134 National Media Center Nathurpur Village Gurgaon, Haryana, Haryana, India – 122002.
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 – 134 National Media Center Nathurpur Village Gurgaon, Haryana, Haryana, India – 122002
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kps Advisory Servicces Private Limited
Kps Advisory Servicces Private Limited is audited by KAUL KAPIL & COMPANY 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 |
|---|---|---|---|
| KAUL KAPIL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kps Advisory Servicces Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kps Advisory Servicces Private Limited
Kps Advisory Servicces Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rema Sethi | Director | 25 Apr 2000 | 26 Years 3 Months | As last reported |
| Sanjive Sethi | Director | 25 Apr 2000 | 26 Years 3 Months | As last reported |
Financials of Kps Advisory Servicces Private Limited FY 2018 filings available
Ten-year financial statements for Kps Advisory Servicces Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kps Advisory Servicces Private Limited
Shareholding and ownership data for Kps Advisory Servicces Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kps Advisory Servicces Private Limited
Kps Advisory Servicces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kps Advisory Servicces Private Limited
View historical data on people associated with Kps Advisory Servicces Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kps Advisory Servicces Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kps Advisory Servicces Private Limited
GST registrations and filing compliance for Kps Advisory Servicces 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
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Credit Ratings, Litigation & Regulatory Alerts for Kps Advisory Servicces Private Limited
Credit ratings, litigation, and regulatory alerts for Kps Advisory Servicces Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Kps Advisory Servicces Private Limited
MSME payment history for Kps Advisory Servicces Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kps Advisory Servicces Private Limited
Corporate group structure for Kps Advisory Servicces Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kps Advisory Servicces Private Limited
MCA filings and documents for Kps Advisory Servicces Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kps Advisory Servicces Private Limited
Frequently Asked Questions about Kps Advisory Servicces Private Limited
Kps Advisory Servicces 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.
Kps Advisory Servicces Private Limited is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 25 April 2000 and is registered under CIN U74999HR2000PTC034475. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kps Advisory Servicces Private Limited are:
- Rema Sethi - Director
- Sanjive Sethi - Director
The CIN (Corporate Identification Number) of Kps Advisory Servicces Private Limited is U74999HR2000PTC034475. 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 Kps Advisory Servicces Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at H – 134 National Media Center Nathurpur Village Gurgaon, Haryana, Haryana, India – 122002.