Kushagra Holdings Pvt Ltd.
About Kushagra Holdings Pvt Ltd.
Data last updated: 26 July 2025
Kushagra Holdings Pvt Ltd. was a private limited company based in Pune, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 July 1989.
Registered with ROC Pune under CIN U65993MH1989PTC052661.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Babulal Shah and Vidya Satish Shah.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 32A Darekar Height Karve Rd Pune, Maharashtra, India – 411004.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address32A Darekar Height Karve Rd Pune, Maharashtra, India – 411004
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Kushagra Holdings Pvt Ltd.
Kushagra Holdings Pvt Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Babulal Shah | Director | 19 Jul 1989 | 37 Years 0 Months | As last reported |
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Vidya Satish Shah
Also directs:
Intra Industries Private Limited
|
Director | 09 Dec 2005 | 20 Years 8 Months | As last reported |
Financials of Kushagra Holdings Pvt Ltd. FY 2012 filings available
Ten-year financial statements for Kushagra Holdings Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kushagra Holdings Pvt Ltd.
Kushagra Holdings Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kushagra Holdings Pvt Ltd.
View historical data on people associated with Kushagra Holdings Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kushagra Holdings Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kushagra Holdings Pvt Ltd.
GST registrations and filing compliance for Kushagra Holdings 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 Kushagra Holdings Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Kushagra Holdings 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 Kushagra Holdings Pvt Ltd.
MSME payment history for Kushagra Holdings 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kushagra Holdings Pvt Ltd.
Corporate group structure for Kushagra Holdings Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kushagra Holdings Pvt Ltd.
MCA filings and documents for Kushagra Holdings Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kushagra Holdings Pvt Ltd.
Frequently Asked Questions about Kushagra Holdings Pvt Ltd.
Kushagra Holdings Pvt Ltd. has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kushagra Holdings Pvt Ltd. is a dissolved (liquidated) private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 19 July 1989 and is registered under CIN U65993MH1989PTC052661. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Kushagra Holdings Pvt Ltd. was incorporated on 19 July 1989. Registered with ROC Pune.
The current directors of Kushagra Holdings Pvt Ltd. are:
- Atul Babulal Shah - Director
- Vidya Satish Shah - Director
The CIN (Corporate Identification Number) of Kushagra Holdings Pvt Ltd. is U65993MH1989PTC052661. 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 Kushagra Holdings Pvt Ltd. is financial services. The company specifically operates in other financial intermediation.