Pooled Financial Services Private Limited
About Pooled Financial Services Private Limited
Data last updated:
Pooled Financial Services Private Limited was a private limited company based in Navi 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 08 July 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH1998PTC115674.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Jayashree Ramani (Managing Director) and Suraj Ramani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bhanu Sadan Plot No.90 Sector – 21 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Company details
CIN history
Pooled Financial Services has one previous CIN (Corporate Identification Number): U99999MH1998PTC115674. The current CIN is U52190MH1998PTC115674, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH1998PTC115674 | Current |
| U99999MH1998PTC115674 | Previous |
Contact details
Pooled Financial Services Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressBhanu Sadan Plot No.90 Sector – 21 Nerul, Navi Mumbai, Maharashtra, India – 400706
- 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 Pooled Financial Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pooled Financial Services Private Limited, buy the company report.
Board of directors of Pooled Financial Services Private Limited
Pooled 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 |
|---|---|---|---|---|
| Suraj Ramani | Director | 02 Aug 2009 | 17 Years 2 Months | As last reported |
| Jayashree Ramani Also directs: Dilysmadoc Enterprises Private Limited | Managing Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
| Srikanth Ramani Also directs: Dilysmadoc Enterprises Private Limited | Director | 02 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Pooled 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 Pooled 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 Pooled Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pooled Financial Services Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Suraj Ramani was appointed as Director on 02 Aug 2009.
Frequently asked questions
Pooled 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.
Pooled Financial Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 08 July 1998 and is registered under CIN U52190MH1998PTC115674. The company has been struck off by the Registrar of Companies and is no longer operational.
Pooled Financial Services had 3 directors:
- Jayashree Ramani - Managing Director
- Suraj Ramani - Director
- Srikanth Ramani - Director
The CIN (Corporate Identification Number) of Pooled Financial Services is U52190MH1998PTC115674. 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 Pooled Financial Services is at Bhanu Sadan Plot No.90 Sector – 21 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Pooled Financial Services was incorporated on 08 July 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pooled Financial Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Pooled Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Suraj Ramani was appointed as Director on 02 Aug 2009. Neelakantan Subraman ceased to be Director on 27 Mar 2008. Jayashree Ramani was appointed as Managing Director on 02 Jan 2006. Pooled Financial Services has 4 board changes on record in total.
Pooled Financial Services can be reached at its registered office: Bhanu Sadan Plot No.90 Sector – 21 Nerul, Navi Mumbai, Maharashtra, India – 400706.