Jasmind Fintech India Private Limited
About Jasmind Fintech India Private Limited
Data last updated:
Jasmind Fintech India Private Limited was a private limited company based in Lucknow, 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 industrial cleaning segment of the business services sector. It was incorporated on 12 October 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74930UP2009PTC038435.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ashish Kumar Verma and Jananjay Gupta.
The registered office was at Iind Floor D – 188 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Company details
Contact details
Jasmind Fintech India Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressIind Floor D – 188 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryBusiness Services, Industrial Cleaning, Building Cleaning, 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 Jasmind Fintech India Private Limited
Year-wise financial statements and ratios of Jasmind Fintech India Private Limited are in the company report Buy the company report.
Board of directors of Jasmind Fintech India Private Limited
Jasmind Fintech India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Verma Also directs: Sokanathan Fincap Advisory Services LLP | Director | 12 Oct 2009 | 17 Years 0 Months | As last reported |
| Jananjay Gupta | Director | 12 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Jasmind Fintech India 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 Jasmind Fintech India 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 Jasmind Fintech India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jasmind Fintech India Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ashish Kumar Verma was appointed as Director on 12 Oct 2009.
Frequently asked questions
Jasmind Fintech 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.
Jasmind Fintech India was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in industrial cleaning, within the business services industry. It was incorporated on 12 October 2009 and is registered under CIN U74930UP2009PTC038435. The company has been struck off by the Registrar of Companies and is no longer operational.
Jasmind Fintech India had 2 directors:
- Ashish Kumar Verma - Director
- Jananjay Gupta - Director
The CIN (Corporate Identification Number) of Jasmind Fintech India is U74930UP2009PTC038435. 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 Jasmind Fintech India is at Iind Floor D – 188 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Jasmind Fintech India was incorporated on 12 October 2009. It is registered with the Registrar of Companies, Kanpur.
Jasmind Fintech India operated in the business services industry, in the industrial cleaning segment. It worked in this industry before it was struck off.
Ashish Kumar Verma was appointed as Director on 12 Oct 2009. Jananjay Gupta was appointed as Director on 12 Oct 2009.
Jasmind Fintech India can be reached at its registered office: Iind Floor D – 188 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Jasmind Fintech India is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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