Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
CATL FINANCIAL SERVICES LLP
LLPIN: AAC-0221 As on: 2026-07-13
CATL FINANCIAL SERVICES LLP (LLPIN: AAC-0221) is a Limited Liability Partnership firm incorporated on 22 Jan 2014. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 25041.00.
Designated Partners of CATL FINANCIAL SERVICES LLP are KAUSHALENDRA PRAKASH SHARMA, and NEERAJ SINGH KANWAR.
CATL FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAC-0221. Its Email address is [email protected] and its registered address is 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058
Current status of CATL FINANCIAL SERVICES LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about CATL FINANCIAL SERVICES?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CATL FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CATL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00789780 | KAUSHALENDRA PRAKASH SHARMA | Designated Partner | 2021-05-24 |
| 00058951 | NEERAJ SINGH KANWAR | Designated Partner | 2018-10-22 |
Past Directors & Key Managerial Personnel of CATL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008422 | KEWAL KRISHAN MALHOTRA | Designated Partner | - | 2018-10-22 |
| 00048430 | GIRDHAR GOPAL GUPTA | Partner | - | 2014-08-07 |
| 00082924 | SANJAY KUMAR MUDGIL | Partner | - | 2014-08-07 |
| 02372919 | RAJAN SABHARWAL | Partner | - | 2014-08-07 |
| 00008381 | SANJAY DUA | Designated Partner | - | 2018-10-25 |
| 00062458 | PRADEEP KUMAR | Designated Partner | - | 2021-05-23 |
| 00062458 | PRADEEP KUMAR | Partner | - | 2014-08-07 |
| 00062559 | SEEMA THAPAR | Partner | - | 2014-08-07 |
Other Directorships of KAUSHALENDRA PRAKASH SHARMA
Other Directorships of KEWAL KRISHAN MALHOTRA
Other Directorships of GIRDHAR GOPAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATL FINANCIAL SERVICES LIMITED | U65100DL2012PLC236415 | Director | 2012-05-24 | Ongoing |
| KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED | U67120DL1998PTC096572 | Director | - | 2012-10-18 |
| RITE CHOICE E-SERVICES PRIVATE LIMITED | U72900DL2003PTC120972 | Director | - | 2012-03-26 |
| SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1983PTC015873 | Additional Director | - | 2014-09-26 |
| SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1983PTC015873 | Director | - | 2018-04-13 |
| SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED | U74899DL1983PTC015890 | Company Secretary | - | 2018-04-13 |
| SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED | U74899DL1983PTC015890 | Director | - | 2009-04-30 |
| ATHENA EDUSPARK LIMITED | U80221DL2011PLC225198 | Additional Director | - | 2014-09-19 |
| ATHENA EDUSPARK LIMITED | U80221DL2011PLC225198 | Director | - | 2018-04-13 |
Other Directorships of SANJAY KUMAR MUDGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USS GLOBAL LIMITED | L74900DL1993PLC056491 | Director | - | 2009-07-31 |
| PANORAMIC ENTERTAINMENT PRIVATE LIMITED | U55101DL1999PTC102016 | Additional Director | - | 2009-09-30 |
| PANORAMIC ENTERTAINMENT PRIVATE LIMITED | U55101DL1999PTC102016 | Director | - | 2012-03-27 |
| DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED | U64120DL1999PTC102043 | Additional Director | - | 2012-03-26 |
| APOLLO FINANCE LIMITED | U65923DL1995PLC064163 | Additional Director | - | 2016-09-30 |
| APOLLO FINANCE LIMITED | U65923DL1995PLC064163 | Director | - | 2021-06-04 |
Other Directorships of RAJAN SABHARWAL
Other Directorships of SANJAY DUA
Other Directorships of NEERAJ SINGH KANWAR
Other Directorships of PRADEEP KUMAR
Other Directorships of SEEMA THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTL ENTERPRISES LIMITED | L25111KL1959PLC009300 | Company Secretary | - | 2015-02-06 |
| CIRCA ENTERPRISES PRIVATE LIMITED | U51311DL2002PTC116941 | Director | 2003-08-19 | Ongoing |
| CONSTRUCTIVE FINANCE PRIVATE LIMITED | U67120DL1988PTC250410 | Company Secretary | - | 2011-02-10 |
| NANAK CONSULTANTS PRIVATE LIMITED | U67120DL1998PTC096020 | Director | - | 2013-08-02 |
| SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED | U74899DL1983PTC015873 | Director | - | 2013-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2180 | O & T CONSULTANTS LLP | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U24233DL2005PTC137786 | ARTEMIS LIFE SCIENCES PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| L85191DL2011PLC216530 | ARTEMIS GLOBAL LIFE SCIENCES LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U33111DL2005PTC137889 | ARTEMIS MEDIEQUIPMENTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U51311DL2002PTC116941 | CIRCA ENTERPRISES PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U65100DL2012PLC236415 | CATL FINANCIAL SERVICES LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67120DL1988PTC250410 | CONSTRUCTIVE FINANCE PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67120DL1990PTC248374 | MOTLAY FINANCE PVT LTD | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U72900DL2000PLC107025 | WEB GAINZ LTD | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1995PLC068740 | TRAVEL TRACKS LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U80301DL2005PTC138358 | ARTEMIS MEDICAL INSTITUTE & HOSPITALS PR IVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U34200DL2008PTC185191 | FORTUNE PROPMART PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1983PTC015873 | SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED | 414/1,4th Floor, DDA COMMERCIAL COMPLEX,DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2001PTC112045 | MILERS GLOBAL PVT LTD | 414/1, 4th Floor, DDA Commercial Complex District Center, Janakpuri , New Delhi, Delhi, India - 110058 |
| U25190DL2013PTC256064 | CLASSIC RETREADING PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U85110DL2012PTC244825 | LETO HEALTHCARE PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U24290DL2021PTC375476 | NUTRIBURST INDIA PRIVATE LIMITED | 414/1 4TH FLOOR DDA COMMERCIAL COMPLEX DISTRICT CENTRE JANAKPURI , DELHI, Delhi, India - 110058 |
| U21001DL2004PTC126821 | SUNLIFE TRADE LINKS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI,NEW DELHI,Delhi,110058-India |
| AAI-1846 | SUNRAYS GLOBAL CONSULTANTS LLP | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC313636 | DIONE CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2017PTC313926 | ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U65923DL1995PLC064163 | APOLLO FINANCE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67120DL1998PTC096572 | KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL1999PTC101345 | OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1997PTC089677 | LANDMARK FARMS AND HOUSING PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL2005PLC141511 | CLASSIC INDUSTRIES AND EXPORTS LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1994PLC060911 | GLOBAL CAPITAL LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , New Delhi, Delhi, India - 110058 |
| U74899DL1994PTC061451 | GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED | 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67200DL1980PTC253585 | NEERAJ CONSULTANTS PRIVATE LIMITED | 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.