Kubera Holdings Pvt. Ltd.
About Kubera Holdings Pvt. Ltd.
Data last updated:
Kubera Holdings Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 auxiliary services segment of the financial services sector. It was incorporated on 27 August 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PTC059929.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.02 Lakh. It was led by directors Pramilla M Bajoria and Mahendra Kumar Bajoria.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kubera Holdings Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Kubera Holdings Pvt. Ltd.
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kubera Holdings Pvt. Ltd., buy the company report.
Board of directors of Kubera Holdings Pvt. Ltd.
Kubera Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramilla M Bajoria Also directs: Swallow Trading Private Limited, Toranto Holdings Private Limited, Sofia Commercial Private Limited and 4 more | Director | 27 Aug 1993 | 33 Years 2 Months | As last reported |
| Mahendra Kumar Bajoria Also directs: Marshall Sons and Co India Ltd, Ganesham Properties Private Limited, Swallow Trading Private Limited and 2 more | Director | 27 Aug 1993 | 33 Years 2 Months | As last reported |
Legal cases
Kubera Holdings Pvt. Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by CFL Capital Financial Services Ltd | Disposed |
| Calcutta High Court | Court case (CRR) | Filed against the company by Ceat Financial Services Ltd. | Disposed |
To see the full case history of Kubera Holdings Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kubera Holdings Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kubera Holdings Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kubera Holdings Pvt. Ltd. has 2 board changes on record since 1993: 2 appointments. The latest: Mahendra Kumar Bajoria was appointed as Director on 27 Aug 1993.
Frequently asked questions
Kubera 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.
Kubera Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 August 1993 and is registered under CIN U67120WB1993PTC059929. The company has been struck off by the Registrar of Companies and is no longer operational.
Kubera Holdings had 2 directors:
- Pramilla M Bajoria - Director
- Mahendra Kumar Bajoria - Director
The CIN (Corporate Identification Number) of Kubera Holdings is U67120WB1993PTC059929. 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 Kubera Holdings is at 3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Kubera Holdings was incorporated on 27 August 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kubera Holdings on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Kubera Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kubera Holdings has 2 court cases on record: 2 filed against it. Most are in the district courts.
Mahendra Kumar Bajoria was appointed as Director on 27 Aug 1993. Pramilla M Bajoria was appointed as Director on 27 Aug 1993.
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