Connect India Financial Inclusion Private Limited
About Connect India Financial Inclusion Private Limited
Data last updated:
Connect India Financial Inclusion 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 diversified business activities segment of the business services sector. It was incorporated on 31 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC237368.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sme Business Solutions Private Limited. It was led by directors including Virendra T Upadhyay and Rajesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Connect India Financial Inclusion Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address717 Midas Sahar Plaza Complex Near Hotel Kohinoor Continental Andheri Kurlaroad Andheri, East., Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Connect India Financial Inclusion Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Connect India Financial Inclusion Private Limited, buy the company report.
Board of directors of Connect India Financial Inclusion Private Limited
Connect India Financial Inclusion has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra T Upadhyay Also directs: Fine Waters Private Limited, Premium Waters of India Private Limited, Premium Consumer Products Private Limited and 1 more | Director | 31 Oct 2012 | 14 Years 0 Months | As last reported |
| Rajesh Kumar Agarwal | Director | 14 Jan 2014 | 12 Years 9 Months | As last reported |
| Rashma Rajesh Agrawal Also directs: Fine Waters Private Limited, Premium Waters of India Private Limited, Premium Consumer Products Private Limited and 2 more | Director | 31 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Connect India Financial Inclusion 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 Connect India Financial Inclusion 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 Connect India Financial Inclusion Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Connect India Financial Inclusion Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Rajesh Kumar Agarwal was appointed as Director on 14 Jan 2014.
Frequently asked questions
Connect India Financial Inclusion 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.
Connect India Financial Inclusion was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 31 October 2012 and is registered under CIN U74900MH2012PTC237368. The company has been struck off by the Registrar of Companies and is no longer operational.
Connect India Financial Inclusion had 3 directors:
- Virendra T Upadhyay - Director
- Rajesh Kumar Agarwal - Director
- Rashma Rajesh Agrawal - Director
The CIN (Corporate Identification Number) of Connect India Financial Inclusion is U74900MH2012PTC237368. 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 Connect India Financial Inclusion is at 717 Midas Sahar Plaza Complex Near Hotel Kohinoor Continental Andheri Kurlaroad Andheri, East., Mumbai, Maharashtra, India – 400059.
Connect India Financial Inclusion was incorporated on 31 October 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Connect India Financial Inclusion on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Connect India Financial Inclusion operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Rajesh Kumar Agarwal was appointed as Director on 14 Jan 2014. Sumit Kamalesh Talesara ceased to be Director on 14 Jan 2014. Rashma Rajesh Agrawal was appointed as Director on 31 Oct 2012. Connect India Financial Inclusion has 4 board changes on record in total.
Yes. Connect India Financial Inclusion was formerly known as Sme Business Solutions Private Limited.
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