Chanakya Fincon Private Limited
About Chanakya Fincon Private Limited
Data last updated:
Chanakya Fincon 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 14 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC207632.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mehulkumar Kantilal Shah and Surendra Ramanlal Patel.
Its last annual general meeting (AGM) was held on 16 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Chanakya Fincon Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1/C Jijibhoy Industrial Estate 2nd Floor Opp Vakharia Estate Ram Mandir Rd Gore, Gaon (W), Mumbai, Maharashtra, India – 400104
- 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 Chanakya Fincon Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chanakya Fincon Private Limited, buy the company report.
Board of directors of Chanakya Fincon Private Limited
Chanakya Fincon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehulkumar Kantilal Shah | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Surendra Ramanlal Patel Also directs: 36 Turner Road Private Limited | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Yatin Kantilal Shah | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Chanakya Fincon 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 Chanakya Fincon 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 Chanakya Fincon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chanakya Fincon Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Mehulkumar Kantilal Shah was appointed as Director on 14 Sep 2010.
Frequently asked questions
Chanakya Fincon 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.
Chanakya Fincon 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 14 September 2010 and is registered under CIN U67190MH2010PTC207632. The company has been struck off by the Registrar of Companies and is no longer operational.
Chanakya Fincon had 3 directors:
- Mehulkumar Kantilal Shah - Director
- Surendra Ramanlal Patel - Director
- Yatin Kantilal Shah - Director
The CIN (Corporate Identification Number) of Chanakya Fincon is U67190MH2010PTC207632. 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 Chanakya Fincon is at 1C Jijibhoy Industrial Estate 2nd Floor Opp Vakharia Estate Ram Mandir Rd Gore, Gaon W, Mumbai, Maharashtra, India – 400104.
Chanakya Fincon was incorporated on 14 September 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chanakya Fincon on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 16 September 2011. Year-wise statements from 2015 are in the company report.
Chanakya Fincon operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mehulkumar Kantilal Shah was appointed as Director on 14 Sep 2010. Surendra Ramanlal Patel was appointed as Director on 14 Sep 2010. Yatin Kantilal Shah was appointed as Director on 14 Sep 2010.
Chanakya Fincon can be reached at its registered office: 1C Jijibhoy Industrial Estate 2nd Floor Opp Vakharia Estate Ram Mandir Rd Gore, Gaon W, Mumbai, Maharashtra, India – 400104.
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