Baxico Financial Services Private Limited
About Baxico Financial Services Private Limited
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Baxico 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 financial auxiliary services segment of the financial services sector. It was incorporated on 27 September 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2019PTC331084.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.2 Cr. It was led by directors including Aditi Dhruv Kotak and Sanjay Kumar Bansal.
The registered office was at Godrejcoliseum Officeno.801 Cwing Behind Everard Nagar Off Somaiya Hospital Road, Mumbai, Maharashtra, India – 400022.
Company details
Contact details
Baxico Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGodrejcoliseum Officeno.801 Cwing Behind Everard Nagar Off Somaiya Hospital Road, Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Baxico Financial Services Private Limited
Year-wise financial statements and ratios of Baxico Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Baxico Financial Services Private Limited
Baxico Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Dhruv Kotak Also directs: New India Extrusions Private Limited, Ballard Pier Private Limited, Katok Private Limited and 2 more | Director | 27 Sep 2019 | 7 Years 1 Months | As last reported |
| Sanjay Kumar Bansal | Director | 27 Sep 2019 | 7 Years 1 Months | As last reported |
| Vaibhav Vinod Aggarwal Also directs: Rustom Hospitality Private Limited, J M Baxi Cool Private Limited, Unilift Cargo Systems Private Limited and 1 more | Director | 27 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Baxico 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 Baxico 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 Baxico Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baxico Financial Services Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Aditi Dhruv Kotak was appointed as Director on 27 Sep 2019.
Frequently asked questions
Baxico 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.
Baxico Financial Services 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 27 September 2019 and is registered under CIN U67110MH2019PTC331084. The company has been struck off by the Registrar of Companies and is no longer operational.
Baxico Financial Services had 3 directors:
- Aditi Dhruv Kotak - Director
- Sanjay Kumar Bansal - Director
- Vaibhav Vinod Aggarwal - Director
The CIN (Corporate Identification Number) of Baxico Financial Services is U67110MH2019PTC331084. 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 Baxico Financial Services is at Godrejcoliseum Officeno.801 Cwing Behind Everard Nagar Off Somaiya Hospital Road, Mumbai, Maharashtra, India – 400022.
Baxico Financial Services was incorporated on 27 September 2019. It is registered with the Registrar of Companies, Mumbai.
Baxico Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Aditi Dhruv Kotak was appointed as Director on 27 Sep 2019. Sanjay Kumar Bansal was appointed as Director on 27 Sep 2019. Vaibhav Vinod Aggarwal was appointed as Director on 27 Sep 2019.
Baxico Financial Services can be reached at its registered office: Godrejcoliseum Officeno.801 Cwing Behind Everard Nagar Off Somaiya Hospital Road, Mumbai, Maharashtra, India – 400022.
Baxico Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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