A4u Finance Private Limited
About A4u Finance Private Limited
Data last updated:
A4u Finance Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 20 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2012PTC245057.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meenu Mandal and Pradeep Mandal.
The registered office was at G/70/15 Churiya Mohalla, New Delhi, Delhi, India – 110044.
Court records list 26 cases involving the company, including 23 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
A4u Finance Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressG/70/15 Churiya Mohalla, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A4u Finance Private Limited
Year-wise financial statements and ratios of A4u Finance Private Limited are in the company report Buy the company report.
Board of directors of A4u Finance Private Limited
A4u Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Mandal | Director | 20 Nov 2012 | 13 Years 11 Months | As last reported |
| Pradeep Mandal | Director | 20 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
A4u Finance Private Limited has 26 court cases on record: 23 filed by A4u Finance, 3 filed against it. 1 case is pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 3 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against State of Haryana and Another | Pending |
| District court, Patiala, Punjab | Arbitration matter | Filed against the company by St Xaviers International School and 2 others | Disposed |
| District court, Alwar, Rajasthan | Execution petition | Filed by the company against an individual | Disposed |
| District court, Alwar, Rajasthan | Execution petition | Filed by the company against an individual | Disposed |
| District court, Mahesana, Gujarat | Court case (EXE R) | Filed by the company against individuals | Disposed |
To see the full case history of A4u Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A4u Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A4u Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A4u Finance Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Meenu Mandal was appointed as Director on 20 Nov 2012.
Frequently asked questions
A4u Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A4u Finance was a private limited company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 20 November 2012 and is registered under CIN U65100DL2012PTC245057. The company has been struck off by the Registrar of Companies and is no longer operational.
A4u Finance had 2 directors:
- Meenu Mandal - Director
- Pradeep Mandal - Director
The CIN (Corporate Identification Number) of A4u Finance is U65100DL2012PTC245057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A4u Finance is at G7015 Churiya Mohalla, New Delhi, Delhi, India – 110044.
A4u Finance was incorporated on 20 November 2012. It is registered with the Registrar of Companies, Delhi.
A4u Finance operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
A4u Finance has 26 court cases on record: 23 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Meenu Mandal was appointed as Director on 20 Nov 2012. Pradeep Mandal was appointed as Director on 20 Nov 2012.
A4u Finance can be reached at its registered office: G7015 Churiya Mohalla, New Delhi, Delhi, India – 110044.
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