Concord Fintech Services Private Limited
About Concord Fintech Services Private Limited
Data last updated:
Concord Fintech Services Private Limited was a private limited company based in Nagpur, 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 28 November 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2013PTC250479.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Ekanath Dafre and Pankaj Abhay Chiney.
The registered office was at 143 Indu Enclave App 4th Floor Shankar Nagar, Nagpur, Maharashtra, India – 440010.
Company details
Contact details
Concord Fintech Services Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address143 Indu Enclave App 4th Floor Shankar Nagar, Nagpur, Maharashtra, India – 440010
- 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 Concord Fintech Services Private Limited
Year-wise financial statements and ratios of Concord Fintech Services Private Limited are in the company report Buy the company report.
Board of directors of Concord Fintech Services Private Limited
Concord Fintech Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Ekanath Dafre | Director | 28 Nov 2013 | 12 Years 11 Months | As last reported |
| Pankaj Abhay Chiney | Director | 28 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Concord Fintech 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 Concord Fintech 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 Concord Fintech Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Concord Fintech Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ajay Ekanath Dafre was appointed as Director on 28 Nov 2013.
Frequently asked questions
Concord Fintech 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.
Concord Fintech Services was a private limited company based in Nagpur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 November 2013 and is registered under CIN U67190MH2013PTC250479. The company has been struck off by the Registrar of Companies and is no longer operational.
Concord Fintech Services had 2 directors:
- Ajay Ekanath Dafre - Director
- Pankaj Abhay Chiney - Director
The CIN (Corporate Identification Number) of Concord Fintech Services is U67190MH2013PTC250479. 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 Concord Fintech Services is at 143 Indu Enclave App 4th Floor Shankar Nagar, Nagpur, Maharashtra, India – 440010.
Concord Fintech Services was incorporated on 28 November 2013. It is registered with the Registrar of Companies, Mumbai.
Concord Fintech Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ajay Ekanath Dafre was appointed as Director on 28 Nov 2013. Pankaj Abhay Chiney was appointed as Director on 28 Nov 2013.
The compliance status of Concord Fintech Services is active non-compliant as of 15 August 2026.
Concord Fintech Services can be reached at its registered office: 143 Indu Enclave App 4th Floor Shankar Nagar, Nagpur, Maharashtra, India – 440010.
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