Catl Financial Services Llp - Company overview

Catl Financial Services LLP is shown as "Under Process Of Striking Off" in MCA records.

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 9 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 22 January 2014 as a limited liability partnership. The registered office is at 414/1, 4Th Floor, Dda Commercial Complex, District Centre, Janakpuri, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Finance segment.

It has two partners: Kaushalendra Prakash Sharma and Neeraj Singh Kanwar. The longest-serving is Neeraj Singh Kanwar, on the board since 2018; the most recent to join is Kaushalendra Prakash Sharma, appointed in May 2021. Seven former partners are on record; the most recent to leave was Pradeep Kumar in May 2021. Between them, the partners also sit on the boards of 19 other companies, including Sunlife Trade Links Private Limited and Sunrays Properties And Investments Company Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Catl Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Catl Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Catl Financial Services LLP are Kaushalendra Prakash Sharma and Neeraj Singh Kanwar.
Who are the current designated partners and partners of Catl Financial Services LLP?
Catl Financial Services LLP has two partners on record: Kaushalendra Prakash Sharma (since May 2021) and Neeraj Singh Kanwar (since October 2018).
What is LLPIN/FCRN number of Catl Financial Services LLP?
The LLPIN of Catl Financial Services LLP is AAC-0221. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Catl Financial Services LLP incorporated?
Catl Financial Services LLP was incorporated on 22 January 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Catl Financial Services LLP?
The registered office on MCA records is 414/1, 4Th Floor, Dda Commercial Complex, District Centre, Janakpuri, New Delhi, Delhi - 110058.
What is the current status of Catl Financial Services LLP?
MCA shows Catl Financial Services LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Catl Financial Services LLP?
You can post to its registered office at 414/1, 4Th Floor, Dda Commercial Complex, District Centre, Janakpuri, New Delhi, Delhi - 110058.
What industry or business activity is Catl Financial Services LLP associated with?
It is grouped under Financial Services, in the Finance segment.
When did Catl Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Catl Financial Services LLP?
MCA shows no charges registered against Catl Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Catl Financial Services LLP?
Yes, seven former partners are on record. The most recent to leave were Pradeep Kumar (May 2021), Sanjay Dua (October 2018) and Kewal Krishan Malhotra (October 2018).
Which companies share directors with Catl Financial Services LLP?
19 companies share partners with Catl Financial Services LLP. Among them are Sunlife Trade Links Private Limited, Sunrays Properties And Investments Company Private Limited, Apollo Automotive Tyres Limited and 16 more.
How can I get the financial details of Catl Financial Services LLP?
No financial statements for Catl Financial Services LLP are on record with us yet.
What is the ROC code of Catl Financial Services LLP?
Catl Financial Services LLP is registered with ROC Delhi.
What is the company classification of Catl Financial Services LLP?
MCA classifies Catl Financial Services LLP as: Limited Liability Partnership.

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.