Persona Private Limited
About Persona Private Limited
Data last updated: 21 July 2025
Persona Private Limited was a private limited company based in New Delhi, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 04 September 2012.
Registered with ROC Delhi under CIN U74900DL2012PTC241566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swaroop Singh Gambhir and Sukhjeet Gambhir.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4/7 Wea Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.
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 Address4/7 Wea Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Persona Private Limited
Persona Private Limited is audited by K.S. SOKHAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.S. SOKHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Persona Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Persona Private Limited
Persona Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaroop Singh Gambhir | Director | 04 Sep 2012 | 13 Years 10 Months | As last reported |
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Sukhjeet Gambhir
Also directs:
Persona Hospitality Llp
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Director | 04 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Persona Private Limited FY 2018 filings available
Ten-year financial statements for Persona Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Persona Private Limited
Shareholding and ownership data for Persona Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Persona Private Limited
Persona Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Persona Private Limited
View historical data on people associated with Persona Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Persona 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 Persona Private Limited
GST registrations and filing compliance for Persona 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 Persona Private Limited
Credit ratings, litigation, and regulatory alerts for Persona 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 Persona Private Limited
MSME payment history for Persona 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 Persona Private Limited
Corporate group structure for Persona 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 Persona Private Limited
MCA filings and documents for Persona 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
Verified entity values are shown only after access is granted.
Recent Activity on Persona Private Limited
Frequently Asked Questions about Persona Private Limited
Persona 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.
Persona Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 04 September 2012 and is registered under CIN U74900DL2012PTC241566. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Persona Private Limited are:
- Swaroop Singh Gambhir - Director
- Sukhjeet Gambhir - Director
The CIN (Corporate Identification Number) of Persona Private Limited is U74900DL2012PTC241566. 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 Persona Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 47 Wea Saraswati Marg Karol Bagh, New Delhi, Delhi, India – 110005.