Executive Financial Services Private Limited
About Executive Financial Services Private Limited
Data last updated:
Executive Financial Services Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 finance segment of the financial services sector. It was incorporated on 20 April 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP1995PTC017903.
The company had an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors including Pawan Kumar Singhi and Sajan Kumar Singhi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at C – K – 20/23 – 25 Lakhhi Chautra Chowk Varanasi, Uttar Pradesh, India – 221001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Executive Financial Services Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressC – K – 20/23 – 25 Lakhhi Chautra Chowk Varanasi, Uttar Pradesh, India – 221001
- IndustryFinancial Services, Finance
- 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 Executive Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Executive Financial Services Private Limited, buy the company report.
Board of directors of Executive Financial Services Private Limited
Executive Financial Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Singhi | Director | 25 May 1999 | 27 Years 5 Months | As last reported |
| Sajan Kumar Singhi | Director | 25 May 1999 | 27 Years 5 Months | As last reported |
| Rajendra Singhi Also directs: S Suman Kumar Sajan Kumar Textiles Company Limited | Director | 25 May 1999 | 27 Years 5 Months | As last reported |
| Suman Kumar Singhi Also directs: S Suman Kumar Sajan Kumar Textiles Company Limited | Additional Director | 28 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
Executive Financial Services Private Limited has 1 court case on record: 1 filed by Executive Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Disposed |
To see the full case history of Executive 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 Executive 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 Executive Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Executive Financial Services Private Limited has 5 board changes on record since 1999: 4 appointments and 1 cessation. The latest: Suman Kumar Singhi was appointed as Additional Director on 28 Jun 2013.
Frequently asked questions
Executive 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.
Executive Financial Services was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in finance, within the financial services industry. It was incorporated on 20 April 1995 and is registered under CIN U67190UP1995PTC017903. The company has been struck off by the Registrar of Companies and is no longer operational.
Executive Financial Services had 4 directors:
- Pawan Kumar Singhi - Director
- Sajan Kumar Singhi - Director
- Rajendra Singhi - Director
- Suman Kumar Singhi - Additional Director
The CIN (Corporate Identification Number) of Executive Financial Services is U67190UP1995PTC017903. 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 Executive Financial Services is at C – K – 2023 – 25 Lakhhi Chautra Chowk Varanasi, Uttar Pradesh, India – 221001.
Executive Financial Services was incorporated on 20 April 1995. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Executive Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Executive Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Executive Financial Services has 1 court case on record: 1 filed by the company.
Suman Kumar Singhi was appointed as Additional Director on 28 Jun 2013. Suman Kumar Singhi ceased to be Director on 26 Sep 2011. Pawan Kumar Singhi was appointed as Director on 25 May 1999. Executive Financial Services has 5 board changes on record in total.
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