Kusal Securities Private Limited
About Kusal Securities Private Limited
Data last updated:
Kusal Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 08 December 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056344.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹59.7 Lakh. It was led by directors Atul Kumar Sharma and Neha Sharma.
Its last annual general meeting (AGM) was held on 27 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at S 492A Greater Kailash, Part – I, New Delhi, Delhi, India – 110048.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Kusal Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS 492A Greater Kailash, Part – I, New Delhi, Delhi, India – 110048
- 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 Kusal Securities Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kusal Securities Private Limited, buy the company report.
Board of directors of Kusal Securities Private Limited
Kusal Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Sharma | Director | 16 Aug 1996 | 30 Years 2 Months | As last reported |
| Neha Sharma | Director | 01 Aug 1995 | 31 Years 2 Months | As last reported |
Legal cases
Kusal Securities Private Limited has 2 court cases on record: 2 filed by Kusal Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Kusal Securities Private Limited, 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 Kusal Securities Private Limited; 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 Kusal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kusal Securities Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Atul Kumar Sharma was appointed as Director on 16 Aug 1996.
Frequently asked questions
Kusal Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kusal Securities was a private limited company based in New Delhi, Delhi, India. It was incorporated on 08 December 1993 and is registered under CIN U74899DL1993PTC056344. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kusal Securities was incorporated on 08 December 1993. It is registered with the Registrar of Companies, Delhi.
Kusal Securities had 2 directors:
- Atul Kumar Sharma - Director
- Neha Sharma - Director
The CIN (Corporate Identification Number) of Kusal Securities is U74899DL1993PTC056344. 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 Kusal Securities is at S 492A Greater Kailash, Part – I, New Delhi, Delhi, India – 110048.
The latest financial statements of Kusal Securities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 27 September 2008. Year-wise statements from 2015 are in the company report.
Kusal Securities has 2 court cases on record: 2 filed by the company.
Atul Kumar Sharma was appointed as Director on 16 Aug 1996. Neha Sharma was appointed as Director on 01 Aug 1995.
Kusal Securities can be reached at its registered office: S 492A Greater Kailash, Part – I, New Delhi, Delhi, India – 110048.