Finserv (India) Limited
About Finserv (India) Limited
Data last updated:
Finserv (India) Limited was a public 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 financial auxiliary services segment of the financial services sector. It was incorporated on 25 January 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PLC064734.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Jiwan Dass Khatri and Rajiv Kumar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 105 Rakesh Deep 11 Commercial Complex Gulmohar Enclave, New Delhi, Delhi, India – 110049.
Court records list 291 cases involving the company, including 291 filed by the company; 208 cases are pending.
Company details
CIN history
Finserv (India) has one previous CIN (Corporate Identification Number): U99999DL1995PTC064734. The current CIN is U67120DL1995PLC064734, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC064734 | Current |
| U99999DL1995PTC064734 | Previous |
Contact details
Finserv (India) Limited's registered office is in New Delhi, Delhi.
- Registered Address105 Rakesh Deep 11 Commercial Complex Gulmohar Enclave, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finserv (India) Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Finserv (India) Limited, buy the company report.
Board of directors of Finserv (India) Limited
Finserv (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiwan Dass Khatri | Director | 11 Aug 2008 | 18 Years 2 Months | As last reported |
| Rajiv Kumar | Director | 02 Sep 2009 | 17 Years 2 Months | As last reported |
| Sanjay Ratra | Additional Director | 06 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
Finserv (India) Limited has 291 court cases on record: 291 filed by Finserv (India). 208 cases are pending and 83 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 291 | 0 | 208 |
Cases on record (5 of 291)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jodhpur Metro, Rajasthan | Court case (Cr. Misc. Cases) | Filed by the company against State of Rajasthan | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
To see the full case history of Finserv (India) 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 Finserv (India) 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 Finserv (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finserv (India) Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Rajiv Dhawan ceased to be Director on 06 Jan 2011.
Frequently asked questions
Finserv (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.
Finserv (India) was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 January 1995 and is registered under CIN U67120DL1995PLC064734. The company has been struck off by the Registrar of Companies and is no longer operational.
Finserv (India) had 3 directors:
- Jiwan Dass Khatri - Director
- Rajiv Kumar - Director
- Sanjay Ratra - Additional Director
The CIN (Corporate Identification Number) of Finserv (India) is U67120DL1995PLC064734. 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 Finserv (India) is at 105 Rakesh Deep 11 Commercial Complex Gulmohar Enclave, New Delhi, Delhi, India – 110049.
Finserv (India) was incorporated on 25 January 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Finserv (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Finserv (India) operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Finserv (India) has 291 court cases on record: 291 filed by the company. 208 are pending.
Rajiv Dhawan ceased to be Director on 06 Jan 2011. Sanjay Ratra was appointed as Additional Director on 06 Jan 2011. Jiwan Dass Khatri ceased to be Additional Director on 30 Sep 2009. Finserv (India) has 7 board changes on record in total.
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