Kushal Associates Private Limited
About Kushal Associates Private Limited
Data last updated: 24 July 2025
Kushal Associates Private Limited was a private limited company based in Raipur, Chattisgarh, 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 hire purchase, a part of the broader financial services sector. Incorporated on 12 July 1995.
Registered with ROC Chhattisgarh under CIN U65921CT1995PTC009698.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: Unit No – 304 3Rd Fooor Jairam Complex, Raipur, Chattisgarh, India – 492001.
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 AddressUnit No – 304 3Rd Fooor Jairam Complex, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
CIN History of Kushal Associates Private Limited
Kushal Associates Private Limited has one previous CIN (Corporate Identification Number): U65921MP1995PTC009698. The current CIN is U65921CT1995PTC009698, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CT1995PTC009698 | Current |
| U65921MP1995PTC009698 | Previous |
Board of Directors of Kushal Associates Private Limited
The Directors information for Kushal Associates Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Kushal Associates Private Limited
Ten-year financial statements for Kushal Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kushal Associates Private Limited
Kushal Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kushal Associates Private Limited
View historical data on people associated with Kushal Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kushal Associates Private Limited
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 Kushal Associates Private Limited
GST registrations and filing compliance for Kushal Associates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kushal Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Kushal Associates Private Limited
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 Kushal Associates Private Limited
MSME payment history for Kushal Associates Private Limited
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 Kushal Associates Private Limited
Corporate group structure for Kushal Associates Private Limited
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 Kushal Associates Private Limited
MCA filings and documents for Kushal Associates Private Limited
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 Kushal Associates Private Limited
Frequently Asked Questions about Kushal Associates Private Limited
Kushal Associates Private Limited 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.
Kushal Associates Private Limited is a struck-off private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 12 July 1995 and is registered under CIN U65921CT1995PTC009698. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kushal Associates Private Limited is U65921CT1995PTC009698. 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 Kushal Associates Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Unit No – 304 3Rd Fooor Jairam Complex, Raipur, Chattisgarh, India – 492001.
Kushal Associates Private Limited can be reached at the registered office: Unit No – 304 3Rd Fooor Jairam Complex, Raipur, Chattisgarh, India – 492001.