Aditya Finhold Services Private Limited
About Aditya Finhold Services Private Limited
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Aditya Finhold Services Private Limited was a private limited company based in 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 financial services and investment segment of the financial services sector. It was incorporated on 04 December 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074319.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhineet Gupta and Rajneesh Gandhi.
Its last annual general meeting (AGM) was held on 15 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
Company details
Contact details
Aditya Finhold Services Private Limited's registered office is in Delhi, Delhi.
- Registered Address205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
- 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 Aditya Finhold Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aditya Finhold Services Private Limited, buy the company report.
Board of directors of Aditya Finhold Services Private Limited
Aditya Finhold Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhineet Gupta | Director | 10 Feb 2017 | 9 Years 8 Months | As last reported |
| Rajneesh Gandhi | Director | 25 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Aditya Finhold Services 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 Aditya Finhold Services 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 Aditya Finhold Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aditya Finhold Services Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Gautam Kar ceased to be Director on 11 Feb 2017.
Frequently asked questions
Aditya Finhold Services 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.
Aditya Finhold Services was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 December 1995 and is registered under CIN U74899DL1995PTC074319. The company has been struck off by the Registrar of Companies and is no longer operational.
Aditya Finhold Services had 2 directors:
- Abhineet Gupta - Director
- Rajneesh Gandhi - Director
The CIN (Corporate Identification Number) of Aditya Finhold Services is U74899DL1995PTC074319. 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 Aditya Finhold Services is at 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
Aditya Finhold Services was incorporated on 04 December 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aditya Finhold Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 September 2016. Year-wise statements from 2015 are in the company report.
Aditya Finhold Services operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Gautam Kar ceased to be Director on 11 Feb 2017. Abhineet Gupta was appointed as Director on 10 Feb 2017. Rajneesh Gandhi was appointed as Director on 25 Jun 2007.
Aditya Finhold Services can be reached at its registered office: 205 Basant Complex 38 Veer Savarkar Block Shakarpur, Delhi, India – 110092.