KTC Holdings Private Limited
About KTC Holdings Private Limited
Data last updated:
KTC Holdings 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 operated in the financial holding companies segment of the financial services sector. It was incorporated on 20 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2011PTC219508. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarab Jit Singh (Managing Director) and Gurudev Singh Ahluwalia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Rz – A/96 Road No. 6 Street No. 9 Mahipalpur Exttention, New Delhi, Delhi, India – 110037.
The company had about 10 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
KTC Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRz – A/96 Road No. 6 Street No. 9 Mahipalpur Exttention, New Delhi, Delhi, India – 110037
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of KTC Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of KTC Holdings Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KTC Holdings Private Limited, buy the company report.
Board of directors of KTC Holdings Private Limited
KTC Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarab Jit Singh | Managing Director | 20 May 2011 | 15 Years 5 Months | As last reported |
| Gurudev Singh Ahluwalia Also directs: Chakraa Trips India LLP, K.T.C. (India) Limited, Slick Restaurants Private Limited and 2 more | Director | 20 May 2011 | 15 Years 5 Months | As last reported |
Auditor
KTC Holdings Private Limited is audited by R. CHANDER & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. CHANDER & ASSOCIATES | FY 2023 | 013653N |
Shareholding
The shareholding of KTC Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of KTC Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KTC Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KTC Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KTC Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KTC Holdings Private Limited, buy the company report.
Recent activity
KTC Holdings Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Gurudev Singh Ahluwalia was appointed as Director on 20 May 2011.
Frequently asked questions
KTC Holdings 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.
KTC Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 20 May 2011 and is registered under CIN U67120DL2011PTC219508. The company has been struck off by the Registrar of Companies and is no longer operational.
KTC Holdings had 2 directors:
- Sarab Jit Singh - Managing Director
- Gurudev Singh Ahluwalia - Director
The CIN (Corporate Identification Number) of KTC Holdings is U67120DL2011PTC219508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KTC Holdings is at Rz – A96 Road No. 6 Street No. 9 Mahipalpur Exttention, New Delhi, Delhi, India – 110037.
KTC Holdings was incorporated on 20 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of KTC Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. KTC Holdings has 1 GST registration on record and it is cancelled or inactive.
KTC Holdings operated in the financial services industry, in the financial holding companies segment. It worked in this industry before it was struck off.
Gurudev Singh Ahluwalia was appointed as Director on 20 May 2011. Sarab Jit Singh was appointed as Managing Director on 20 May 2011.
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