Finex Estates Private Limited
About Finex Estates Private Limited
Data last updated:
Finex Estates Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 18 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2014PTC266444.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Trilok Nath Goel and Preeti Sharma.
The registered office was at 201 Skyline House 85 Nehru Place, New Delhi, Delhi, India – 110019.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address201 Skyline House 85 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Finex Estates Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Finex Estates Private Limited
Finex Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trilok Nath Goel | Director | 18 Mar 2014 | 12 Years 6 Months | As last reported |
| Preeti Sharma | Director | 18 Mar 2014 | 12 Years 6 Months | As last reported |
| Kunal Goel Also directs: Ajay Goel Textiles Private Limited | Director | 18 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Finex Estates Private Limited
Finex Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finex Estates Private Limited
Employment history and EPFO contributions of people linked to Finex Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Finex Estates Private Limited
Finex Estates Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Kunal Goel was appointed as Director on 18 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Finex Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finex Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finex Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Finex Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finex Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Finex Estates Private Limited
Finex Estates 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.
Finex Estates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 18 March 2014 and is registered under CIN U70102DL2014PTC266444. The company has been struck off by the Registrar of Companies and is no longer operational.
Finex Estates had 3 directors:
- Trilok Nath Goel - Director
- Preeti Sharma - Director
- Kunal Goel - Director
The CIN (Corporate Identification Number) of Finex Estates is U70102DL2014PTC266444. 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 Finex Estates is at 201 Skyline House 85 Nehru Place, New Delhi, Delhi, India – 110019.
Finex Estates was incorporated on 18 March 2014. It is registered with the Registrar of Companies, Delhi.
Finex Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Finex Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Finex Estates is not listed on any stock exchange. It is an unlisted company.
Kunal Goel was appointed as Director on 18 Mar 2014. Preeti Sharma was appointed as Director on 18 Mar 2014. Trilok Nath Goel was appointed as Director on 18 Mar 2014.