Chirag Financial Services Private Limited
About Chirag Financial Services Private Limited
Data last updated:
Chirag 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 01 March 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1993PTC070972.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.25 Lakh. It was led by directors Shrikant Shrigopal Poddar and Lalitkumar Ramesh Sharma.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Chirag Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 34 Pandey House Opp Cumbala Hill Hospital August Kranti, Marg, Mumbai, Maharashtra, India – 400036
- 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 Chirag Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chirag Financial Services Private Limited, buy the company report.
Board of directors of Chirag Financial Services Private Limited
Chirag Financial Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Shrigopal Poddar Also directs: Balarka Agriculture Private Limited | Director | 31 Oct 2011 | 15 Years 0 Months | As last reported |
| Lalitkumar Ramesh Sharma | Additional Director | 22 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
Chirag Financial Services Private Limited has 1 court case on record: 1 filed by Chirag Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed by the company against Registrar of Companies Mumbai | Disposed |
To see the full case history of Chirag 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 Chirag 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 Chirag Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chirag Financial Services Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Manish Shashikant Mehta ceased to be Director on 28 Apr 2015.
Frequently asked questions
Chirag 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.
Chirag 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 01 March 1993 and is registered under CIN U67190MH1993PTC070972. The company has been struck off by the Registrar of Companies and is no longer operational.
Chirag Financial Services had 2 directors:
- Shrikant Shrigopal Poddar - Director
- Lalitkumar Ramesh Sharma - Additional Director
The CIN (Corporate Identification Number) of Chirag Financial Services is U67190MH1993PTC070972. 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 Chirag Financial Services is at Room No. 34 Pandey House Opp Cumbala Hill Hospital August Kranti, Marg, Mumbai, Maharashtra, India – 400036.
Chirag Financial Services was incorporated on 01 March 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chirag Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Chirag 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.
Chirag Financial Services has 1 court case on record: 1 filed by the company.
Manish Shashikant Mehta ceased to be Director on 28 Apr 2015. Lalitkumar Ramesh Sharma was appointed as Additional Director on 22 Apr 2015. Shrikant Shrigopal Poddar ceased to be Additional Director on 28 Sep 2012. Chirag Financial Services has 8 board changes on record in total.
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