CATL FINANCIAL SERVICES LIMITED

OVERVIEW - CATL FINANCIAL SERVICES LIMITED

Catl Financial Services Limited was an unlisted public company incorporated on 24 May, 2012. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Catl Financial Services Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Catl Financial Services Limited, per our records, was held on 02 September, 2013.

The Corporate Identification Number (CIN) of Catl Financial Services Limited is U65100DL2012PLC236415. The registered office of Catl Financial Services Limited was at 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - CATL FINANCIAL SERVICES LIMITED

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Directors - CATL FINANCIAL SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Girdhar Gopal Gupta who was appointed on 24 May, 2012. Girdhar Gopal Gupta has been on the board for more than 11 years. The most recently appointed directors are Sanjay Dua and Kewal Krishan Malhotra, who were appointed on 02 December, 2013.

Sanjay Dua has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY DUA	Director	02 December, 2013	Other directorships - SITRANS CONTROL LLP,  SUNRAYS GLOBAL CONSULTANTS LLP,  CATL FINANCIAL SERVICES LLP,  LETO HEALTHCARE PRIVATE LIMITED,  DIONE CONSULTANTS PRIVATE LIMITED,  ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED,  AKSHRAM TRUSTEES PRIVATE LIMITED,  DUA CORPADVISORS LLP,  GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED,  NEERAJ CONSULTANTS PRIVATE LIMITED,  ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED,
KEWAL KRISHAN MALHOTRA	Director	02 December, 2013	Other directorships - SUNRAYS GLOBAL CONSULTANTS LLP,  CATL FINANCIAL SERVICES LLP,  LETO HEALTHCARE PRIVATE LIMITED,  CLASSIC RETREADING PRIVATE LIMITED,  CLIFF RUBBER WORKS PRIVATE LIMITED,  SOUTHFIELD RUBBER WORKS PRIVATE LIMITED,  OSK HOLDINGS PRIVATE LIMITED,  SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED,  ALPS RUBBER WORKS PRIVATE LIMITED,  MILERS GLOBAL PVT LTD,  SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED,
GIRDHAR GOPAL GUPTA	Director	24 May, 2012	No other directorships
GAURAV NARAIN	Director	03 December, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY DUA	Director	02 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SITRANS CONTROL LLP Director 03 November, 2016 Manufacture of machinery and equipment N.E.C. SUNRAYS GLOBAL CONSULTANTS LLP Director 05 January, 2017 Other Business Activities CATL FINANCIAL SERVICES LLP Designated Partner 22 January, 2014 Financial intermediation, except insurance and pension funding LETO HEALTHCARE PRIVATE LIMITED Director 12 March, 2014 Health and Social Work DIONE CONSULTANTS PRIVATE LIMITED Director 28 February, 2017 Business Services ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED Director 14 October, 2015 Business Services AKSHRAM TRUSTEES PRIVATE LIMITED Director 14 May, 2021 Business Services DUA CORPADVISORS LLP Director 16 April, 2014 Other Business Activities GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED Director 01 July, 2015 Business Services NEERAJ CONSULTANTS PRIVATE LIMITED Director 22 April, 2019 Finance ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED Director 06 March, 2017 Business Services
KEWAL KRISHAN MALHOTRA	Director	02 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNRAYS GLOBAL CONSULTANTS LLP Director 05 January, 2017 Other Business Activities CATL FINANCIAL SERVICES LLP Designated Partner 22 January, 2014 Financial intermediation, except insurance and pension funding LETO HEALTHCARE PRIVATE LIMITED Director 14 November, 2012 Health and Social Work CLASSIC RETREADING PRIVATE LIMITED Director 30 July, 2013 Manufacturing (Metals & Chemicals and their products) CLIFF RUBBER WORKS PRIVATE LIMITED Director 02 November, 2009 Manufacturing (Metals & Chemicals and their products) SOUTHFIELD RUBBER WORKS PRIVATE LIMITED Director 02 November, 2009 Manufacturing (Metals & Chemicals and their products) OSK HOLDINGS PRIVATE LIMITED Director 09 September, 2009 Finance SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED Director 10 January, 2006 Manufacturing (Machinery & Equipments) ALPS RUBBER WORKS PRIVATE LIMITED Director 02 November, 2009 Manufacturing (Metals & Chemicals and their products) MILERS GLOBAL PVT LTD Director 21 July, 2008 Business Services SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED Director 24 July, 2015 Business Services
GIRDHAR GOPAL GUPTA	Director	24 May, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GAURAV NARAIN	Director	03 December, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY