Catl Financial Services Llp - Company overview

Catl Financial Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-0221). Business overview includ…

2014-01-22 New Delhi, Delhi Under Process Of Striking Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25,041.00
COMPANY AGE
12 Years 8 Months
since 2014-01-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Catl Financial Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Catl Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Catl Financial Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-0221). Business overview includes Financial Services (Finance), incorporated on January 22, 2014 (12+ years old), based in New Delhi. The LLP is currently Under Process Of Striking Off. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 414/1, 4Th Floor, Dda Commercial Complex, District Centre, Janakpuri, New Delhi, Delhi - 110058
Legal NameCatl Financial Services Llp
CIN / LLPINAAC-0221
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-01-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Catl Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kaushalendra Prakash Sharma
Designated Partner | Since 2021-05-24 | DIN: 00789780
N
Neeraj Singh Kanwar
Designated Partner | Since 2018-10-22 | DIN: 00058951

Companies With Common Directors Of Catl Financial Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sunlife Trade Links Private Limited 2 Shared Directors
Sunrays Properties And Investments Company Private Limited 2 Shared Directors
Apollo Automotive Tyres Limited 1 Shared Director
Apollo Finance Limited 1 Shared Director
Apollo Radial Tyres Limited 1 Shared Director
Apollo Tyres Limited. 1 Shared Director
Artemis Global Life Sciences Limited 1 Shared Director
Artemis Medicare Services Limited 1 Shared Director
Constructive Finance Private Limited 1 Shared Director
Fortune Propmart Private Limited 1 Shared Director
Greenloop Solutions Private Limited 1 Shared Director
Indus Valley Investments And Finance Private Limited 1 Shared Director
Kewaldeep Consultants Private Limited 1 Shared Director
Millenium Developers And Consultants Private Limited 1 Shared Director
Osk Consultants Llp 1 Shared Director
Osk Holdings Private Limited 1 Shared Director
Ptl Enterprises Limited 1 Shared Director
Sunrays Medi-Equipment Private Limited 1 Shared Director
Swaranganga Consultants Private Limited 1 Shared Director

MSME Payment Delays by Catl Financial Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Catl Financial Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Catl Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Catl Financial Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Catl Financial Services Llp is AAC-0221.
When was Catl Financial Services Llp incorporated?
Catl Financial Services Llp was incorporated 12 years 8 months ago on 22 Jan 2014.
Who are the current designated partners and partners of Catl Financial Services Llp?
Catl Financial Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Catl Financial Services Llp?
Catl Financial Services Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Catl Financial Services Llp?
Catl Financial Services Llp ROC code is Roc Delhi.
What is the company classification of Catl Financial Services Llp?
Catl Financial Services Llp is classified as Limited Liability Partnership.
What is the current status of Catl Financial Services Llp?
Catl Financial Services Llp is currently Under Process Of Striking Off and registered in New Delhi, Delhi, India.
What industry or business activity is Catl Financial Services Llp associated with?
Catl Financial Services Llp lists activity aligned with: Financial Services - Finance. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Catl Financial Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Catl Financial Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.