Knightsbridge Financial Services Private Limited
About Knightsbridge Financial Services Private Limited
Data last updated:
Knightsbridge Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 finance segment of the financial services sector. It was incorporated on 13 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2007PTC173084. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Deepak Nanda (Managing Director) and Rangesh Nayar.
Its last annual general meeting (AGM) was held on 15 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Marquis House 13th Road Juhu, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Knightsbridge Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMarquis House 13th Road Juhu, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Finance
- 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 Knightsbridge Financial Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Knightsbridge Financial Services Private Limited, buy the company report.
Board of directors of Knightsbridge Financial Services Private Limited
Knightsbridge Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rangesh Nayar Also directs: Swafe Consultancy Private Limited | Director | 25 Jan 2008 | 18 Years 9 Months | As last reported |
| Deepak Nanda | Managing Director | 13 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Knightsbridge Financial Services 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 Knightsbridge Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Knightsbridge Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Knightsbridge Financial Services Private Limited, buy the company report.
Recent activity
Knightsbridge Financial Services Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rangesh Nayar ceased to be Director on 24 Sep 2016.
Frequently asked questions
Knightsbridge Financial Services 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.
Knightsbridge Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 13 August 2007 and is registered under CIN U67190MH2007PTC173084. The company has been struck off by the Registrar of Companies and is no longer operational.
Knightsbridge Financial Services had 2 directors:
- Deepak Nanda - Managing Director
- Rangesh Nayar - Director
The CIN (Corporate Identification Number) of Knightsbridge Financial Services is U67190MH2007PTC173084. 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 Knightsbridge Financial Services is at Marquis House 13th Road Juhu, Mumbai, Maharashtra, India – 400049.
Knightsbridge Financial Services was incorporated on 13 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Knightsbridge Financial Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 September 2016. Year-wise statements from 2015 are in the company report.
No. Knightsbridge Financial Services has 1 GST registration on record and it is cancelled or inactive.
Knightsbridge Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Rangesh Nayar ceased to be Director on 24 Sep 2016. Costao Xavier Marquis ceased to be Director on 15 Oct 2010. Rangesh Nayar was appointed as Director on 25 Jan 2008. Knightsbridge Financial Services has 4 board changes on record in total.
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