Paragon Financial Advisor Private Limited
About Paragon Financial Advisor Private Limited
Data last updated:
Paragon Financial Advisor Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 April 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL2007PTC162733.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Malhotra and Lalit Malhotra.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 14C 80 Sfs Flats Green Appartments Mayapuri Road, New Delhi, Delhi, India – 110064.
Company details
Contact details
Paragon Financial Advisor Private Limited's registered office is in New Delhi, Delhi.
- Registered Address14C 80 Sfs Flats Green Appartments Mayapuri Road, New Delhi, Delhi, India – 110064
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Paragon Financial Advisor Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paragon Financial Advisor Private Limited, buy the company report.
Board of directors of Paragon Financial Advisor Private Limited
Paragon Financial Advisor has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Malhotra | Director | 30 Apr 2007 | 19 Years 6 Months | Current |
| Lalit Malhotra | Director | 30 Apr 2007 | 19 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Paragon Financial Advisor 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 Paragon Financial Advisor 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 Paragon Financial Advisor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paragon Financial Advisor Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Lalit Malhotra was appointed as Director on 30 Apr 2007.
Frequently asked questions
Paragon Financial Advisor is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Paragon Financial Advisor is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 April 2007 and is registered under CIN U65993DL2007PTC162733. The company may be struck off soon - caution is advised.
Paragon Financial Advisor has 2 current directors:
- Poonam Malhotra - Director
- Lalit Malhotra - Director
The CIN (Corporate Identification Number) of Paragon Financial Advisor is U65993DL2007PTC162733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paragon Financial Advisor was incorporated on 30 April 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Paragon Financial Advisor is at 14C 80 Sfs Flats Green Appartments Mayapuri Road, New Delhi, Delhi, India – 110064.
The latest financial statements of Paragon Financial Advisor on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Paragon Financial Advisor operates in the financial services industry, in the other financial intermediation segment.
Lalit Malhotra was appointed as Director on 30 Apr 2007. Poonam Malhotra was appointed as Director on 30 Apr 2007.
Paragon Financial Advisor can be reached at its registered office: 14C 80 Sfs Flats Green Appartments Mayapuri Road, New Delhi, Delhi, India – 110064.
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