Kushwaha Services Private Limited
About Kushwaha Services Private Limited
Data last updated:
Kushwaha Services Private Limited was a private limited company based in Delhi, 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 security and facility management segment of the business services sector. It was incorporated on 12 August 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2002PTC116524.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharm Pal Singh and Shilendra Pal Singh.
The registered office was at H N – 136 Gali No – 3 West Kanti Nagar, Delhi, India – 110051.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
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- Registered AddressH N – 136 Gali No – 3 West Kanti Nagar, Delhi, India – 110051
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Kushwaha Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kushwaha Services Private Limited
Kushwaha Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharm Pal Singh | Director | 12 Aug 2002 | 24 Years 2 Months | As last reported |
| Shilendra Pal Singh | Director | 12 Aug 2002 | 24 Years 2 Months | As last reported |
Charges & Borrowings of Kushwaha Services Private Limited
Kushwaha Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kushwaha Services Private Limited
Kushwaha Services Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kushwaha Services Private Limited
Employment history and EPFO contributions of people linked to Kushwaha Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kushwaha Services Private Limited
Kushwaha Services Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Dharm Pal Singh was appointed as Director on 12 Aug 2002.
Credit Ratings, Litigation & Regulatory Alerts for Kushwaha Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kushwaha Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kushwaha Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kushwaha Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kushwaha Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kushwaha Services Private Limited
Kushwaha Services 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.
Kushwaha Services was a private limited company based in Delhi, India. The company worked in security services, within the business services industry. It was incorporated on 12 August 2002 and is registered under CIN U74920DL2002PTC116524. The company has been struck off by the Registrar of Companies and is no longer operational.
Kushwaha Services had 2 directors:
- Dharm Pal Singh - Director
- Shilendra Pal Singh - Director
The CIN (Corporate Identification Number) of Kushwaha Services is U74920DL2002PTC116524. 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 Kushwaha Services is at H N – 136 Gali No – 3 West Kanti Nagar, Delhi, India – 110051.
Kushwaha Services was incorporated on 12 August 2002. It is registered with the Registrar of Companies, Delhi.
Kushwaha Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kushwaha Services operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
No. Kushwaha Services is not listed on any stock exchange. It is an unlisted company.
Kushwaha Services has 3 court cases on record: 3 filed against it. 1 is pending.