About Cantabil International Private Limited
Data last updated:
Cantabil International Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 September 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC062709.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹48.37 Lakh. It was led by directors Deepak Bansal and Vijay Bansal.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at B – 47 1st Floor Lawrence Road Industrial Area, Delhi, India – 110035.
Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
The last known website on record is cantabilinternational.com.
Company details
Contact details
Cantabil International Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressB – 47 1st Floor Lawrence Road Industrial Area, Delhi, India – 110035
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Cantabil International Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cantabil International Private Limited, buy the company report.
Board of directors of Cantabil International Private Limited
Cantabil International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bansal Also directs: Cantabil Retail India Limited | Director | 15 May 2004 | 22 Years 5 Months | As last reported |
| Vijay Bansal Also directs: Cantabil Retail India Limited | Director | 14 Sep 1994 | 32 Years 1 Months | As last reported |
Legal cases
Cantabil International Private Limited has 8 court cases on record: 4 filed by Cantabil International, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by M/S Ambience Developers and Infrastructure Pvt. Ltd. | Pending |
| District court, South, Delhi | Arbitration matter | Filed against the company by M/S Ambience Developers and Infrastructure Pvt. Ltd. | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Ms. Safesec Securities Finance Pvt Ltd | Disposed |
| 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 Cantabil International 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 Cantabil International 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 Cantabil International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cantabil International Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Deepak Bansal was appointed as Director on 15 May 2004.
News
Frequently asked questions
Cantabil International 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.
Cantabil International was a private limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 14 September 1994 and is registered under CIN U74899DL1994PTC062709. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cantabil International was incorporated on 14 September 1994. It is registered with the Registrar of Companies, Delhi.
Cantabil International had 2 directors:
- Deepak Bansal - Director
- Vijay Bansal - Director
The CIN (Corporate Identification Number) of Cantabil International is U74899DL1994PTC062709. 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 Cantabil International is at B – 47 1st Floor Lawrence Road Industrial Area, Delhi, India – 110035.
Cantabil International can be reached through the website cantabilinternational.com. Its registered office is in Delhi, India.
The latest financial statements of Cantabil International on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Cantabil International operated in the financial services industry, in the brokerage and trading services segment.
Cantabil International has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
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