Chandra Financial Services Private Limited
About Chandra Financial Services Private Limited
Data last updated:
Chandra 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 07 December 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC129927.
The company had an authorised share capital of ₹2.45 Cr and a paid-up capital of ₹2.4 Cr. It was led by directors Harsh Shirish Maniar and Jay Shirish Maniar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 21 Mody Street3Rd Floor Achal Biuld Fort, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Chandra Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address21 Mody Street3Rd Floor Achal Biuld Fort, Mumbai, Maharashtra, India – 400001
- 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 Chandra Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chandra Financial Services Private Limited, buy the company report.
Board of directors of Chandra Financial Services Private Limited
Chandra Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Shirish Maniar | Director | 07 Dec 2000 | 25 Years 10 Months | As last reported |
| Jay Shirish Maniar | Director | 28 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
Chandra Financial Services Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 2 Mumbai | Pending |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax 2 | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Commissioner of Income Tax2 | Disposed |
To see the full case history of Chandra Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chandra 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 Chandra Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chandra Financial Services Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Jay Shirish Maniar was appointed as Director on 28 May 2004.
Frequently asked questions
Chandra 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.
Chandra 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 07 December 2000 and is registered under CIN U67120MH2000PTC129927. The company has been struck off by the Registrar of Companies and is no longer operational.
Chandra Financial Services had 2 directors:
- Harsh Shirish Maniar - Director
- Jay Shirish Maniar - Director
The CIN (Corporate Identification Number) of Chandra Financial Services is U67120MH2000PTC129927. 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 Chandra Financial Services is at 21 Mody Street3Rd Floor Achal Biuld Fort, Mumbai, Maharashtra, India – 400001.
Chandra Financial Services was incorporated on 07 December 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chandra Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Chandra 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.
Chandra Financial Services has 3 court cases on record: 3 filed against it. 2 are pending.
Jay Shirish Maniar was appointed as Director on 28 May 2004. Harsh Shirish Maniar was appointed as Director on 07 Dec 2000.
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