Abhay Finsec Advisors Private Limited
About Abhay Finsec Advisors Private Limited
Data last updated:
Abhay Finsec Advisors Private Limited was a private limited company based in Jaunpur, Uttar Pradesh, 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 commercial loan services segment of the financial services sector. It was incorporated on 27 May 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2011PTC045015.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Love Kush Shree Mallee (Managing Director) and Pavan Kumar.
The registered office was at Nand Lal Ka Pura Baraipar Chauraha Machhli Shahar, Jaunpur, Uttar Pradesh, India – 222143.
Company details
Contact details
Abhay Finsec Advisors Private Limited's registered office is in Jaunpur, Uttar Pradesh.
- Registered AddressNand Lal Ka Pura Baraipar Chauraha Machhli Shahar, Jaunpur, Uttar Pradesh, India – 222143
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- 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 Abhay Finsec Advisors Private Limited
Year-wise financial statements and ratios of Abhay Finsec Advisors Private Limited are in the company report Buy the company report.
Board of directors of Abhay Finsec Advisors Private Limited
Abhay Finsec Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Love Kush Shree Mallee | Managing Director | 27 May 2011 | 15 Years 4 Months | As last reported |
| Pavan Kumar | Director | 27 May 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Abhay Finsec Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhay Finsec Advisors 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 Abhay Finsec Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhay Finsec Advisors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Love Kush Shree Mallee was appointed as Managing Director on 27 May 2011.
Frequently asked questions
Abhay Finsec Advisors 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.
Abhay Finsec Advisors was a private limited company based in Jaunpur, Uttar Pradesh, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 27 May 2011 and is registered under CIN U65923UP2011PTC045015. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhay Finsec Advisors had 2 directors:
- Love Kush Shree Mallee - Managing Director
- Pavan Kumar - Director
The CIN (Corporate Identification Number) of Abhay Finsec Advisors is U65923UP2011PTC045015. 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 Abhay Finsec Advisors is at Nand Lal Ka Pura Baraipar Chauraha Machhli Shahar, Jaunpur, Uttar Pradesh, India – 222143.
Abhay Finsec Advisors was incorporated on 27 May 2011. It is registered with the Registrar of Companies, Kanpur.
Abhay Finsec Advisors operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
Love Kush Shree Mallee was appointed as Managing Director on 27 May 2011. Pavan Kumar was appointed as Director on 27 May 2011.
Abhay Finsec Advisors can be reached at its registered office: Nand Lal Ka Pura Baraipar Chauraha Machhli Shahar, Jaunpur, Uttar Pradesh, India – 222143.
Abhay Finsec Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.