Komal Vardhan Financial Systems Private Limited
About Komal Vardhan Financial Systems Private Limited
Data last updated:
Komal Vardhan Financial Systems Private Limited was a private limited company based in 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 intermediation and lending segment of the financial services sector. It was incorporated on 14 January 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2019PTC344319. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Vardhan Koshal and Surbhi Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at House No.227 Floor Ground Pkt C – 7 Sector – 7 Rohini, Delhi, India – 110085.
Company details
Contact details
Komal Vardhan Financial Systems Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No.227 Floor Ground Pkt C – 7 Sector – 7 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Komal Vardhan Financial Systems Private Limited, buy the company report.
- 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 Komal Vardhan Financial Systems Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Komal Vardhan Financial Systems Private Limited, buy the company report.
Board of directors of Komal Vardhan Financial Systems Private Limited
Komal Vardhan Financial Systems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vardhan Koshal Also directs: Green Hemisphere LLP, Tortoise Systems Private Limited | Director | 14 Jan 2019 | 7 Years 9 Months | As last reported |
| Surbhi Jain | Director | 12 Jun 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Komal Vardhan Financial Systems 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 Komal Vardhan Financial Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Komal Vardhan Financial Systems 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 Komal Vardhan Financial Systems Private Limited, buy the company report.
Recent activity
Komal Vardhan Financial Systems Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Komal Nailwal ceased to be Director on 14 Jun 2019.
Frequently asked questions
Komal Vardhan Financial Systems 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.
Komal Vardhan Financial Systems was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 January 2019 and is registered under CIN U65999DL2019PTC344319. The company has been struck off by the Registrar of Companies and is no longer operational.
Komal Vardhan Financial Systems had 2 directors:
- Vardhan Koshal - Director
- Surbhi Jain - Director
The CIN (Corporate Identification Number) of Komal Vardhan Financial Systems is U65999DL2019PTC344319. 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 Komal Vardhan Financial Systems is at House No.227 Floor Ground Pkt C – 7 Sector – 7 Rohini, Delhi, India – 110085.
Komal Vardhan Financial Systems was incorporated on 14 January 2019. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Komal Vardhan Financial Systems on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
No. Komal Vardhan Financial Systems has 1 GST registration on record and it is cancelled or inactive.
Komal Vardhan Financial Systems operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Komal Nailwal ceased to be Director on 14 Jun 2019. Surbhi Jain was appointed as Director on 12 Jun 2019. Vardhan Koshal was appointed as Director on 14 Jan 2019.
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