Cash Management Control Systems Private Limited
About Cash Management Control Systems Private Limited
Data last updated:
Cash Management Control Systems Private Limited was a private limited company based in New Delhi, 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 cash management services segment of the financial services sector. It was incorporated on 17 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC268984. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Prasad Sharma and Sandeep Kumar Mehta.
The registered office was at B – 87 First Floor Defence Colony, New Delhi, Delhi, India – 110024.
Company details
Contact details
Cash Management Control Systems Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 87 First Floor Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Cash Management Services
- 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 Cash Management Control Systems Private Limited
Year-wise financial statements and ratios of Cash Management Control Systems Private Limited are in the company report Buy the company report.
Board of directors of Cash Management Control Systems Private Limited
Cash Management Control Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Sharma | Director | 17 Jul 2014 | 12 Years 3 Months | As last reported |
| Sandeep Kumar Mehta Also directs: Turf Buildcon LLP | Director | 17 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Cash Management Control Systems 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 Cash Management Control Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cash Management Control Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cash Management Control Systems Private Limited, buy the company report.
Recent activity
Cash Management Control Systems Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Rajendra Prasad Sharma was appointed as Director on 17 Jul 2014.
Frequently asked questions
Cash Management Control Systems 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.
Cash Management Control Systems was a private limited company based in New Delhi, Delhi, India. The company worked in cash management services, within the financial services industry. It was incorporated on 17 July 2014 and is registered under CIN U74999DL2014PTC268984. The company has been struck off by the Registrar of Companies and is no longer operational.
Cash Management Control Systems had 2 directors:
- Rajendra Prasad Sharma - Director
- Sandeep Kumar Mehta - Director
The CIN (Corporate Identification Number) of Cash Management Control Systems is U74999DL2014PTC268984. 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 Cash Management Control Systems is at B – 87 First Floor Defence Colony, New Delhi, Delhi, India – 110024.
Cash Management Control Systems was incorporated on 17 July 2014. It is registered with the Registrar of Companies, Delhi.
No. Cash Management Control Systems has 1 GST registration on record and it is cancelled or inactive.
Cash Management Control Systems operated in the financial services industry, in the cash management services segment. It worked in this industry before it was struck off.
Rajendra Prasad Sharma was appointed as Director on 17 Jul 2014. Sandeep Kumar Mehta was appointed as Director on 17 Jul 2014.
Cash Management Control Systems can be reached at its registered office: B – 87 First Floor Defence Colony, New Delhi, Delhi, India – 110024.
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