KATLOON MANAGEMENT AND FINANCIAL SERVICES LIMITED
CIN: U74140OR2010PLC012663
KATLOON MANAGEMENT AND FINANCIAL SERVICES LIMITED (CIN: U74140OR2010PLC012663) is a Public company incorporated on 10 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 27484500.00.
KATLOON MANAGEMENT AND FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KATLOON MANAGEMENT AND FINANCIAL SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KATLOON MANAGEMENT AND FINANCIAL SERVICES LIMITED are KAILASH CHANDRA SETHY, PARSURAM BEHERA, BISHNU PRASAD JENA, ASWINI KUMAR NAYAK, and DWARIKANATH MISHRA.
KATLOON MANAGEMENT AND FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74140OR2010PLC012663 and its registration number is 12663. Users may contact KATLOON MANAGEMENT AND FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of KATLOON MANAGEMENT AND FINANCIAL SERVICES LIMITED is PLOT NO-958, 2ND FLOOR PAKRUTI VIHAR, DELTA SQUARE , BHUBANESWAR, Orissa, India - 751003.
Current status of KATLOON MANAGEMENT AND FINANCIAL SERVICES LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KATLOON MANAGEMENT AND FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies 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 KATLOON MANAGEMENT AND 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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Current Directors & Key Managerial Personnel of KATLOON MANAGEMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03309835 | KAILASH CHANDRA SETHY | Director | 2011-07-30 |
| 03256411 | PARSURAM BEHERA | Managing Director | 2010-11-10 |
| 03256470 | BISHNU PRASAD JENA | Director | 2011-07-30 |
| 03256657 | ASWINI KUMAR NAYAK | Director | 2010-11-10 |
| 03309827 | DWARIKANATH MISHRA | Director | 2011-07-30 |
Past Directors & Key Managerial Personnel of KATLOON MANAGEMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH CHANDRA SETHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H ZONE REMEDIES PRIVATE LIMITED | U24100DL2012PTC246424 | Director | - | 2013-06-24 |
| KATLOON PHARMACEUTICAL PRIVATE LIMITED | U24232OR2012PTC016284 | Director | 2012-12-03 | Ongoing |
Other Directorships of PARSURAM BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H ZONE REMEDIES PRIVATE LIMITED | U24100DL2012PTC246424 | Director | - | 2013-06-24 |
| KATLOON PHARMACEUTICAL PRIVATE LIMITED | U24232OR2012PTC016284 | Managing Director | 2012-12-03 | Ongoing |
Other Directorships of BISHNU PRASAD JENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H ZONE REMEDIES PRIVATE LIMITED | U24100DL2012PTC246424 | Director | - | 2013-06-24 |
| KATLOON PHARMACEUTICAL PRIVATE LIMITED | U24232OR2012PTC016284 | Director | 2012-12-03 | Ongoing |
Other Directorships of ASWINI KUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H ZONE REMEDIES PRIVATE LIMITED | U24100DL2012PTC246424 | Director | - | 2013-06-24 |
| KATLOON PHARMACEUTICAL PRIVATE LIMITED | U24232OR2012PTC016284 | Director | 2012-12-03 | Ongoing |
Other Directorships of DWARIKANATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H ZONE REMEDIES PRIVATE LIMITED | U24100DL2012PTC246424 | Director | - | 2013-06-24 |
| KATLOON PHARMACEUTICAL PRIVATE LIMITED | U24232OR2012PTC016284 | Director | 2012-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232OR2012PTC016284 | KATLOON PHARMACEUTICAL PRIVATE LIMITED | PLOT NO-958, 2ND FLOOR PAKRUTI VIHAR, DELTA SQUARE , BHUBANESWAR, Orissa, India - 751003 |
| U74999OR2019PTC031224 | JRT CIVIL SOLUTIONS PRIVATE LIMITED | PLOT-958/4063 Prakruti vihar Near delta square , BHUBANESWAR, Orissa, India - 751003 |
| U15100OR2016PTC026081 | MENTOK ENTERPRISES PRIVATE LIMITED | PLOT NO-983, PRAKRUTI VIHAR DELTA SQUARE, UNIT-8 , BHUBANESWAR, Orissa, India - 751003 |
| U74140OR2009PTC011397 | BEACON TECHNOLOGY PRIVATE LIMITED | PLOT NO-958, BARAMUNDA AREA PRAKRUTI VIHAR, DELTA SQR. , BHUBANESWAR, Orissa, India - 751003 |
| U29308OR2017PTC027507 | CZERO ELECTROMOTIVES & ECOSYSTEMS PRIVATE LIMITED | Plot No - 958/15A, Prakruti Bihar Near Delta Square Unit 8 , Bhubaneswar, Orissa, India - 751003 |
| U80300OR2020PTC034680 | S.K.P HOME PROJECTS PRIVATE LIMITED | Plot no - 2461, Prakruti Vihar Delta Square, Unit - 8 , Bhubaneswar, Orissa, India - 751003 |
| U70109OR2017PTC027001 | SUVSHANTI DEVELOPERS PRIVATE LIMITED | PLOT NO. 265, ROOM NO.105, 2ND FLOOR KRUTIBANDHU COMPLEX, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U72200OR2015PTC018961 | CONVERTHINK SOLUTIONS PRIVATE LIMITED | PLOT NO. 349, GROUND FLOOR, LANE-11; ROAD NO. 3, JAGANNATH VIHAR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U74140OR2012PTC015694 | SURYADEV MINERALS & SERVICES(ODISHA)PRIVATE LIMITED | HOUSE NO-205, 2ND FLOOR, PLOT NO-265,BHOI SAHI KRUTIBANDHU COMPLEX, NEAR BARAMUNDA BUS STAND , BHUBANESWAR, Orissa, India - 751003 |
| U01403OR2010PTC011581 | NATURALIFE AGRO PRODUCTS PRIVATE LIMITED | PLOT - 93A, GROUND FLOOR,ROAD NO 1, LANE NO-3, JAGANATH VIHAR,PO: UNIT-VII,BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| ABA-1657 | SUMEET SECURITY E-SERVICE LLP | PLOT NO. 1056/7 SHATABDI NAGAR, DELTA SQUARE BHUBANESWAR, Orissa, India - 751003 |
| AAT-2600 | AMBROSIAL HOSPITALITY SERVICES LLP | Plot No. 1419, Baramunda, Rahgani Sahi Delta Square Bhubaneswar, Orissa, India - 751003 |
| AAG-1935 | AUTOGRPH VENTURES LLP | Ground Floor, Plot No. M-18 Baramunda Fire Station Square Bhubaneswar, Orissa, India - 751003 |
| U47735OD2023PTC043094 | DIOSA CRAFTS PRIVATE LIMITED | PLOT NO-5037, 2ND FLOOR,KHATA NO-1988/779,,Bhubaneswar,Khorda,Orissa,751003-India |
| U67120OR2012PLC014823 | GALLANT INDIA FUNDS MANAGEMENT LIMITED | PLOT No. 294/570. PAIKA NAGAR NEAR DELTA SQUARE , BHUBANESWAR, Orissa, India - 751003 |
| U74999OR2017PTC027152 | PARAMVIR TRADEVENTURES PRIVATE LIMITED | PLOT NO 361/1070, PAIKA NAGAR DELTA SQUARE, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U74999OR2018PTC029200 | DEVNEXT CONSULTING PRIVATE LIMITED | PLOT NO 401, PAIKA NAGAR DELTA SQUARE, BARAMUNDA COLONY , BHUBANESWAR, Orissa, India - 751003 |
| U45201OR2010PTC012337 | HOME CREATIONS PRIVATE LIMITED | PLOT NO-34/2461, PRAKRUTI VIHAR 1ST FLOOR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U45201OR2012PLC015053 | ASSURANCE RESOURCES LIMITED | PLOT NO-380/887, Delta Square, Near Keshari Palace, Barmunda , BHUBANESWAR, Orissa, India - 751003 |
| U45201OR2012PTC016147 | ABP REALCON DEVELOPERS (INDIA) PRIVATE LIMITED | PLOT NO-361/667, PAIKA NAGAR DELTA SQUARE, UNIT-8 , BHUBANESWAR, Orissa, India - 751003 |
| U50401OR2011PTC013517 | PGL RAMJI MOTORS PRIVATE LIMITED | GROUND FLOOR, PLOT NO- M-18 BARAMUNDA FIRE STATION SQUARE , BHUBANESWAR, Orissa, India - 751003 |
| U74999OR2018PTC028486 | RESPLUS SCIENTIFIC SERVICES PRIVATE LIMITED | PLOT NO.253/583, PAIKA NAGAR DELTA SQUARE, BARAMUNDA, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751003 |
| U41001OD2023PTC042136 | LIFEWAVE INFRA PRIVATE LIMITED | 1ST FLOOR, PLOT NO 4786,,K NO 1568 NEAR VALIA SQUARE,Bhubaneswar,Khorda,Orissa,751003-India |
| U45201OR2021PTC036402 | SHANTILATA PROPERTIES PRIVATE LIMITED | PLOT NO-947/4049 AND 958/2448/4050 PRASANTI VIHAR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U52520OR2019PTC031856 | VARNAK E-COMMERCE SOLUTIONS PRIVATE LIMITED | PLOT NO-B/34 2ND FLOOR, BDA DUPLEX , BARAMUNDA, BHUBANESWAR, Orissa, India - 751003 |
| U62099OD2023PTC042305 | SANJAM TECHNOLOY PRIVATE LIMITED | AT- PLOT NO-5037, KHATA NO-1988/779,GHATIKIA, 2ND FLOOR,Bhubaneswar,Khorda,Orissa,751003-India |
| U92100OR2013PTC017220 | LIVE ODISHA PRIVATE LIMITED | PLOT NO. 1132/6347, LANE-2, SHATABDI NAGAR NEAR DELTA SQUARE , Bhubaneswar, Orissa, India - 751003 |
| U45200OR2022PTC039889 | NINHO WEAVERS PRIVATE LIMITED | FLAT NO-201, 2ND FLOOR, PLOT NO-613/5636 SHINING, JAGAMARA, KHANDAGIRI,BHUBANESWAR,Khordha,Orissa,751003-India |
| U63040OR2012PTC015766 | ZEALOUS TOUR & TRAVELS PRIVATE LIMITED | PLOT NO-361/667, NEAR BARAMUNDA JAGANATH TEMPLE DELTA SQUARE, UNIT-8 , BHUBANESWAR, Orissa, India - 751003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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 Shares 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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As on: 2026-07-13
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.