Alijah Financial Services Private Limited
About Alijah Financial Services Private Limited
Data last updated:
Alijah Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 monetary intermediation segment of the financial services sector. It was incorporated on 21 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH1995PTC087576.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gargi Vishno Prasdad Patel and Vidur Vishnu Bhogilal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at S – 1 Mahalaxmi Woollen Millsestate Dr E Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400014.
Company details
Contact details
Alijah Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressS – 1 Mahalaxmi Woollen Millsestate Dr E Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Monetary Intermediation, 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 Alijah Financial Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alijah Financial Services Private Limited, buy the company report.
Board of directors of Alijah Financial Services Private Limited
Alijah Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gargi Vishno Prasdad Patel | Director | 01 Jan 1997 | 29 Years 9 Months | As last reported |
| Vidur Vishnu Bhogilal Also directs: Seefore Ventures LLP, Amdia Impexter LLP, Relevance Lab Technologies Private Limited and 3 more | Director | 21 Apr 1995 | 31 Years 6 Months | As last reported |
| Amrita Vidur Bhogilal Also directs: Amdia Impexter LLP | Director | 30 Aug 1999 | 27 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Alijah Financial 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 Alijah Financial 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 Alijah Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alijah Financial Services Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Chaitanya Visnuprasad Bhogilal ceased to be Director on 31 Mar 2010.
Frequently asked questions
Alijah Financial 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.
Alijah Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 21 April 1995 and is registered under CIN U65191MH1995PTC087576. The company has been struck off by the Registrar of Companies and is no longer operational.
Alijah Financial Services had 3 directors:
- Gargi Vishno Prasdad Patel - Director
- Vidur Vishnu Bhogilal - Director
- Amrita Vidur Bhogilal - Director
The CIN (Corporate Identification Number) of Alijah Financial Services is U65191MH1995PTC087576. 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 Alijah Financial Services is at S – 1 Mahalaxmi Woollen Millsestate Dr E Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400014.
Alijah Financial Services was incorporated on 21 April 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Alijah Financial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Alijah Financial Services operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Chaitanya Visnuprasad Bhogilal ceased to be Director on 31 Mar 2010. Amrita Vidur Bhogilal was appointed as Director on 30 Aug 1999. Gargi Vishno Prasdad Patel was appointed as Director on 01 Jan 1997. Alijah Financial Services has 4 board changes on record in total.
Alijah Financial Services can be reached at its registered office: S – 1 Mahalaxmi Woollen Millsestate Dr E Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400014.