Avishna Fin Serve Private Limited

Avishna Fin Serve Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2015PTC262457 Incorporated 04 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Mar 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Avishna Fin Serve Private Limited

Data last updated:

Avishna Fin Serve 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 financial auxiliary services segment of the financial services sector. It was incorporated on 04 March 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2015PTC262457.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Sood and Vishal Chandrakant Ghuge.

The registered office was at Flat No. 304 Santoshi Mata Chs D.B.Road Above Reliance Mall Mumbai Ce, Ntral, Maharashtra, India – 400008.

Company details

CIN U67190MH2015PTC262457
Registration Number 262457
Incorporation Date 04 March 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
Key People
Nitin Sood Director Vishal Chandrakant Ghuge Director

Contact details

Avishna Fin Serve Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat No. 304 Santoshi Mata Chs D.B.Road Above Reliance Mall Mumbai Ce, Ntral, Maharashtra, India – 400008
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Avishna Fin Serve Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Avishna Fin Serve Private Limited

Year-wise financial statements and ratios of Avishna Fin Serve Private Limited are in the company report Buy the company report.

Board of directors of Avishna Fin Serve Private Limited

Avishna Fin Serve has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nitin SoodDirector04 Mar 201511 Years 8 MonthsAs last reported
Vishal Chandrakant GhugeDirector04 Mar 201511 Years 8 MonthsAs last reported
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MSME payment delays

No delayed payments to MSME suppliers are on our record for Avishna Fin Serve 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 Avishna Fin Serve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avishna Fin Serve Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Nitin Sood was appointed as Director on 04 Mar 2015.

Appointed
Nitin Sood was appointed as Director.
Appointed
Vishal Chandrakant Ghuge was appointed as Director.
Incorporation
04 Mar 2015
Avishna Fin Serve Private Limited was registered on 04 Mar 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Frequently asked questions

Avishna Fin Serve 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.

Avishna Fin Serve was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 March 2015 and is registered under CIN U67190MH2015PTC262457. The company has been struck off by the Registrar of Companies and is no longer operational.

Avishna Fin Serve had 2 directors:

The CIN (Corporate Identification Number) of Avishna Fin Serve is U67190MH2015PTC262457. 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 Avishna Fin Serve is at Flat No. 304 Santoshi Mata Chs D.B.Road Above Reliance Mall Mumbai Ce, Ntral, Maharashtra, India – 400008.

Avishna Fin Serve was incorporated on 04 March 2015. It is registered with the Registrar of Companies, Mumbai.

Avishna Fin Serve operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Nitin Sood was appointed as Director on 04 Mar 2015. Vishal Chandrakant Ghuge was appointed as Director on 04 Mar 2015.

The compliance status of Avishna Fin Serve is active non-compliant as of 28 September 2026.

Avishna Fin Serve can be reached at its registered office: Flat No. 304 Santoshi Mata Chs D.B.Road Above Reliance Mall Mumbai Ce, Ntral, Maharashtra, India – 400008.