Financial Hues Private Limited
About Financial Hues Private Limited
Data last updated:
Financial Hues Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 brokerage segment of the financial services sector. It was incorporated on 11 March 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2011PTC079601. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43 Lakh. It was led by directors Sanjana Maria Kapoor and Peter Raj Kapoor.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No 9 Fifth Cross Street Sasrtri Nagar Adayar, Chennai, Tamil Nadu, India – 600090.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Financial Hues has one previous CIN (Corporate Identification Number): U67190TN2011PTC079601. The current CIN is U93000TN2011PTC079601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TN2011PTC079601 | Current |
| U67190TN2011PTC079601 | Previous |
Contact details
Financial Hues Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 9 Fifth Cross Street Sasrtri Nagar Adayar, Chennai, Tamil Nadu, India – 600090
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Financial Hues Private Limited, buy the company report.
- 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 Financial Hues Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Financial Hues Private Limited, buy the company report.
Board of directors of Financial Hues Private Limited
Financial Hues has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjana Maria Kapoor Also directs: Praise Foundation, Gracewave Collective (OPC) Private Limited | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
| Peter Raj Kapoor Also directs: Vans Gypsum Private Limited, Comprehensive Healthcare Systems India Private Limited, LH Consulting Private Limited and 3 more | Director | 11 Mar 2011 | 15 Years 7 Months | As last reported |
Shareholding
The shareholding of Financial Hues Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Financial Hues Private Limited, buy the company report.
Legal cases
Financial Hues Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Financial Hues 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 Financial Hues Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Financial Hues has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Financial Hues Private Limited, buy the company report.
Recent activity
Financial Hues Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Amit Dutta ceased to be Director on 14 Jun 2019.
Frequently asked questions
Financial Hues 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.
Financial Hues was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 11 March 2011 and is registered under CIN U93000TN2011PTC079601. The company has been struck off by the Registrar of Companies and is no longer operational.
Financial Hues had 2 directors:
- Sanjana Maria Kapoor - Director
- Peter Raj Kapoor - Director
The CIN (Corporate Identification Number) of Financial Hues is U93000TN2011PTC079601. 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 Financial Hues is at No 9 Fifth Cross Street Sasrtri Nagar Adayar, Chennai, Tamil Nadu, India – 600090.
Financial Hues was incorporated on 11 March 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Financial Hues on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Financial Hues has 1 GST registration on record and it is cancelled or inactive.
Financial Hues operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Financial Hues has 1 court case on record: 1 filed against it.
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