Finanzen Microfinance Private Limited
About Finanzen Microfinance Private Limited
Data last updated:
Finanzen Microfinance Private Limited was a private limited company based in Gonda, 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 service-based operations segment of the business services sector. It was incorporated on 17 March 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC091395.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajesh Singh and Mahesh Kumar Srivastva.
The registered office was at 281 Sahebganj Dadua Bajar, Gonda, Uttar Pradesh, India – 271001.
Company details
Contact details
Finanzen Microfinance Private Limited's registered office is in Gonda, Uttar Pradesh.
- Registered Address281 Sahebganj Dadua Bajar, Gonda, Uttar Pradesh, India – 271001
- IndustryBusiness Services, Other 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 Finanzen Microfinance Private Limited
Year-wise financial statements and ratios of Finanzen Microfinance Private Limited are in the company report Buy the company report.
Board of directors of Finanzen Microfinance Private Limited
Finanzen Microfinance has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singh | Director | 17 Mar 2017 | 9 Years 7 Months | As last reported |
| Mahesh Kumar Srivastva Also directs: Finanzen Nidhi Limited | Director | 17 Mar 2017 | 9 Years 7 Months | As last reported |
| Chand Babu Mohd | Director | 07 Apr 2017 | 9 Years 6 Months | As last reported |
| Abhay Raj | Director | 07 Apr 2017 | 9 Years 6 Months | As last reported |
| Shivmani Also directs: Finanzen Nidhi Limited | Director | 17 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Finanzen Microfinance 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 Finanzen Microfinance 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 Finanzen Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finanzen Microfinance Private Limited has 5 board changes on record since 2017: 5 appointments. The latest: Abhay Raj was appointed as Director on 07 Apr 2017.
Frequently asked questions
Finanzen Microfinance 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.
Finanzen Microfinance was a private limited company based in Gonda, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 17 March 2017 and is registered under CIN U74999UP2017PTC091395. The company has been struck off by the Registrar of Companies and is no longer operational.
Finanzen Microfinance had 5 directors:
- Rajesh Singh - Director
- Mahesh Kumar Srivastva - Director
- Chand Babu Mohd - Director
- Abhay Raj - Director
- Shivmani - Director
The CIN (Corporate Identification Number) of Finanzen Microfinance is U74999UP2017PTC091395. 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 Finanzen Microfinance is at 281 Sahebganj Dadua Bajar, Gonda, Uttar Pradesh, India – 271001.
Finanzen Microfinance was incorporated on 17 March 2017. It is registered with the Registrar of Companies, Kanpur.
Finanzen Microfinance operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Abhay Raj was appointed as Director on 07 Apr 2017. Chand Babu Mohd was appointed as Director on 07 Apr 2017. Mahesh Kumar Srivastva was appointed as Director on 17 Mar 2017. Finanzen Microfinance has 5 board changes on record in total.
The compliance status of Finanzen Microfinance is active non-compliant as of 14 September 2026.
Finanzen Microfinance can be reached at its registered office: 281 Sahebganj Dadua Bajar, Gonda, Uttar Pradesh, India – 271001.