Direct Financial Network India Private Limited
About Direct Financial Network India Private Limited
Data last updated:
Direct Financial Network India 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 04 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2008PTC186454.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.72 Lakh. It was led by directors Mihir Rajendra Mehta and Ganepalla Koralalage Manjulabandara Jayasinghe.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at J. Shankar And Assoicates D/6 5th Floor 'Everest' 156 Tardeo Road, Mumbai, Maharashtra, India – 400034.
Company details
Contact details
Direct Financial Network India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressJ. Shankar And Assoicates D/6 5th Floor 'Everest' 156 Tardeo Road, Mumbai, Maharashtra, India – 400034
- IndustrySoftware, Software Development, Software Publishing
- 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 Direct Financial Network India Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Direct Financial Network India Private Limited, buy the company report.
Board of directors of Direct Financial Network India Private Limited
Direct Financial Network India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Rajendra Mehta | Director | 04 Sep 2008 | 18 Years 2 Months | As last reported |
| Ganepalla Koralalage Manjulabandara Jayasinghe Also directs: GTN India Financial Services Ifsc Private Limited | Additional Director | 19 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Direct Financial Network India 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 Direct Financial Network India 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 Direct Financial Network India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Direct Financial Network India Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Mahadevi Laxman Sunagar ceased to be Director on 18 Feb 2010.
Frequently asked questions
Direct Financial Network India 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.
Direct Financial Network India was a private limited company based in Mumbai, Maharashtra, India. The company worked in software development, within the software industry. It was incorporated on 04 September 2008 and is registered under CIN U72200MH2008PTC186454. The company has been struck off by the Registrar of Companies and is no longer operational.
Direct Financial Network India had 2 directors:
- Mihir Rajendra Mehta - Director
- Ganepalla Koralalage Manjulabandara Jayasinghe - Additional Director
The CIN (Corporate Identification Number) of Direct Financial Network India is U72200MH2008PTC186454. 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 Direct Financial Network India is at J. Shankar And Assoicates D6 5th Floor Everest 156 Tardeo Road, Mumbai, Maharashtra, India – 400034.
Direct Financial Network India was incorporated on 04 September 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Direct Financial Network India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Direct Financial Network India operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
Mahadevi Laxman Sunagar ceased to be Director on 18 Feb 2010. Ganepalla Koralalage Manjulabandara Jayasinghe was appointed as Additional Director on 19 Jan 2010. Mihir Rajendra Mehta was appointed as Director on 04 Sep 2008.
Direct Financial Network India can be reached at its registered office: J. Shankar And Assoicates D6 5th Floor Everest 156 Tardeo Road, Mumbai, Maharashtra, India – 400034.
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