Assure Finsec Consultancy Services Limited
About Assure Finsec Consultancy Services Limited
Data last updated:
Assure Finsec Consultancy Services Limited was a public limited company based in Mathura, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 12 April 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2010PLC040199.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Assure Finsec Consultancy Services Private Limited. It was led by directors including Dinesh Singh and Shashank Bhardwaj.
The registered office was at H.No – 8 Moti Nagar NH – 2 Navada, Mathura, Uttar Pradesh, India – 281006.
Company details
CIN history
Assure Finsec Consultancy Services has one previous CIN (Corporate Identification Number): U67190UP2010PTC040199. The current CIN is U67190UP2010PLC040199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190UP2010PLC040199 | Current |
| U67190UP2010PTC040199 | Previous |
Contact details
Assure Finsec Consultancy Services Limited's registered office is in Mathura, Uttar Pradesh.
- Registered AddressH.No – 8 Moti Nagar NH – 2 Navada, Mathura, Uttar Pradesh, India – 281006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Assure Finsec Consultancy Services Limited
Year-wise financial statements and ratios of Assure Finsec Consultancy Services Limited are in the company report Buy the company report.
Board of directors of Assure Finsec Consultancy Services Limited
Assure Finsec Consultancy Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Singh Also directs: Ujjawallife Producer Company Limited | Director | 12 Apr 2010 | 16 Years 6 Months | As last reported |
| Shashank Bhardwaj | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Ved Ram | Director | 10 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Assure Finsec Consultancy Services 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 Assure Finsec Consultancy Services 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 Assure Finsec Consultancy Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Assure Finsec Consultancy Services Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Lokesh Chhibber ceased to be Director on 14 Aug 2012.
Frequently asked questions
Assure Finsec Consultancy 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.
Assure Finsec Consultancy Services was a public limited company based in Mathura, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 April 2010 and is registered under CIN U67190UP2010PLC040199. The company has been struck off by the Registrar of Companies and is no longer operational.
Assure Finsec Consultancy Services had 3 directors:
- Dinesh Singh - Director
- Shashank Bhardwaj - Director
- Ved Ram - Director
The CIN (Corporate Identification Number) of Assure Finsec Consultancy Services is U67190UP2010PLC040199. 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 Assure Finsec Consultancy Services is at H.No – 8 Moti Nagar NH – 2 Navada, Mathura, Uttar Pradesh, India – 281006.
Assure Finsec Consultancy Services was incorporated on 12 April 2010. It is registered with the Registrar of Companies, Kanpur.
Assure Finsec Consultancy Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Lokesh Chhibber ceased to be Director on 14 Aug 2012. Shashank Bhardwaj was appointed as Director on 01 Aug 2011. Om Pal Singh ceased to be Director on 10 Jan 2011. Assure Finsec Consultancy Services has 7 board changes on record in total.
Yes. Assure Finsec Consultancy Services was formerly known as Assure Finsec Consultancy Services Private Limited.
Assure Finsec Consultancy Services can be reached at its registered office: H.No – 8 Moti Nagar NH – 2 Navada, Mathura, Uttar Pradesh, India – 281006.