Phalguni Financial Services Private Limited
About Phalguni Financial Services Private Limited
Data last updated:
Phalguni Financial Services Private Limited was a private limited company based in Thane, 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 27 June 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2003PTC141088.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashwini Atul Shendye and Atul Mukund Shendye.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Ic/104 Adarsh Nagar Societykolbad, Thane, Maharashtra, India – 400604.
Company details
Contact details
Phalguni Financial Services Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressIc/104 Adarsh Nagar Societykolbad, Thane, Maharashtra, India – 400604
- 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 Phalguni Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phalguni Financial Services Private Limited, buy the company report.
Board of directors of Phalguni Financial Services Private Limited
Phalguni Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Atul Shendye | Director | 27 Jun 2003 | 23 Years 4 Months | As last reported |
| Atul Mukund Shendye Also directs: Equilink Capital Management Services Limited | Director | 27 Jun 2003 | 23 Years 4 Months | As last reported |
| Ajit Raghuvir Nerlekar | Director | 03 Mar 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Phalguni 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 Phalguni Financial Services 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 Phalguni Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phalguni Financial Services Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Ramchandra Prabhakar Bhide ceased to be Director on 17 Oct 2011.
Frequently asked questions
Phalguni 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.
Phalguni Financial Services was a private limited company based in Thane, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 27 June 2003 and is registered under CIN U67190MH2003PTC141088. The company has been struck off by the Registrar of Companies and is no longer operational.
Phalguni Financial Services had 3 directors:
- Ashwini Atul Shendye - Director
- Atul Mukund Shendye - Director
- Ajit Raghuvir Nerlekar - Director
The CIN (Corporate Identification Number) of Phalguni Financial Services is U67190MH2003PTC141088. 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 Phalguni Financial Services is at Ic104 Adarsh Nagar Societykolbad, Thane, Maharashtra, India – 400604.
Phalguni Financial Services was incorporated on 27 June 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Phalguni Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Phalguni Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Ramchandra Prabhakar Bhide ceased to be Director on 17 Oct 2011. Ajit Raghuvir Nerlekar was appointed as Director on 03 Mar 2011. Ashwini Atul Shendye was appointed as Director on 27 Jun 2003. Phalguni Financial Services has 4 board changes on record in total.
Phalguni Financial Services can be reached at its registered office: Ic104 Adarsh Nagar Societykolbad, Thane, Maharashtra, India – 400604.
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