Grindlay Finman Private Limited
About Grindlay Finman Private Limited
Data last updated:
Grindlay Finman 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 was incorporated on 21 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071712.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Gaurav Bhatia and Kirpal Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 13 Lgf Amar Colony Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
Company details
Contact details
Grindlay Finman Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 13 Lgf Amar Colony Lajpat Nagar – IV, New Delhi, Delhi, India – 110024
- 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 Grindlay Finman Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Grindlay Finman Private Limited, buy the company report.
Board of directors of Grindlay Finman Private Limited
Grindlay Finman has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Bhatia | Director | 21 May 2012 | 14 Years 5 Months | As last reported |
| Kirpal Singh | Director | 22 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Grindlay Finman 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 Grindlay Finman 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 Grindlay Finman Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Grindlay Finman Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Ashok Kumar Juneja ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Grindlay Finman 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.
Grindlay Finman was a private limited company based in New Delhi, Delhi, India. It was incorporated on 21 August 1995 and is registered under CIN U74899DL1995PTC071712. The company has been struck off by the Registrar of Companies and is no longer operational.
Grindlay Finman had 2 directors:
- Gaurav Bhatia - Director
- Kirpal Singh - Director
The CIN (Corporate Identification Number) of Grindlay Finman is U74899DL1995PTC071712. 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 Grindlay Finman is at B – 13 Lgf Amar Colony Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
Grindlay Finman was incorporated on 21 August 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Grindlay Finman on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ashok Kumar Juneja ceased to be Additional Director on 29 Sep 2012. Gaurav Bhatia ceased to be Additional Director on 29 Sep 2012. Kirpal Singh ceased to be Additional Director on 29 Sep 2012. Grindlay Finman has 7 board changes on record in total.
Grindlay Finman can be reached at its registered office: B – 13 Lgf Amar Colony Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
Grindlay Finman is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.