Kuber Advances And Deposits Pvt.Ltd.
About Kuber Advances And Deposits Pvt.Ltd.
Data last updated: 23 July 2025
Kuber Advances And Deposits Pvt.Ltd. was a private limited company based in Punjab, Punjab, 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 22 August 1994.
Registered with ROC Chandigarh under CIN U65921PB1994PTC014961.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20,000.
Office: 164 Jaswant Nagargarha Jalandhar, Punjab, Punjab, 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 Address164 Jaswant Nagargarha Jalandhar, Punjab, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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
Board of Directors of Kuber Advances And Deposits Pvt.Ltd.
The Directors information for Kuber Advances And Deposits Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kuber Advances And Deposits Pvt.Ltd.
Ten-year financial statements for Kuber Advances And Deposits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kuber Advances And Deposits Pvt.Ltd.
Kuber Advances And Deposits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Advances And Deposits Pvt.Ltd.
View historical data on people associated with Kuber Advances And Deposits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kuber Advances And Deposits Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Kuber Advances And Deposits Pvt.Ltd.
GST registrations and filing compliance for Kuber Advances And Deposits Pvt.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
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Credit Ratings, Litigation & Regulatory Alerts for Kuber Advances And Deposits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kuber Advances And Deposits Pvt.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 Kuber Advances And Deposits Pvt.Ltd.
MSME payment history for Kuber Advances And Deposits Pvt.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 Kuber Advances And Deposits Pvt.Ltd.
Corporate group structure for Kuber Advances And Deposits Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kuber Advances And Deposits Pvt.Ltd.
MCA filings and documents for Kuber Advances And Deposits Pvt.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
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- Complete filing index
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Recent Activity on Kuber Advances And Deposits Pvt.Ltd.
Frequently Asked Questions about Kuber Advances And Deposits Pvt.Ltd.
Kuber Advances And Deposits Pvt.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.
Kuber Advances And Deposits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 22 August 1994 and is registered under CIN U65921PB1994PTC014961. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kuber Advances And Deposits Pvt.Ltd. is U65921PB1994PTC014961. 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 Kuber Advances And Deposits Pvt.Ltd. 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 164 Jaswant Nagargarha Jalandhar, Punjab, Punjab, India.
Kuber Advances And Deposits Pvt.Ltd. can be reached at the registered office: 164 Jaswant Nagargarha Jalandhar, Punjab, Punjab, India.