Preet Financial Services Private Limited
About Preet Financial Services Private Limited
Data last updated:
Preet Financial Services Private Limited was a private limited company based in New Delhi, 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 finance segment of the financial services sector. It was incorporated on 28 May 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1997PTC087527.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1.77 Lakh. It was led by directors including Tarvinder Singh (Managing Director) and Krishan Kumar Sharma.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 87 Kirti Nagar, New Delhi, Delhi, India – 110015.
Company details
Contact details
Preet Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 87 Kirti Nagar, New Delhi, Delhi, India – 110015
- 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 Preet Financial Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Preet Financial Services Private Limited, buy the company report.
Board of directors of Preet Financial Services Private Limited
Preet Financial Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Kumar Sharma | Director | 01 Jun 2001 | 25 Years 5 Months | As last reported |
| Tarvinder Singh | Managing Director | 28 May 1997 | 29 Years 5 Months | As last reported |
| Gurpreet Singh Banga | Director | 28 May 1997 | 29 Years 5 Months | As last reported |
| Banga Singh Navpreet | Director | 05 Feb 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Preet 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 Preet 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 Preet Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Preet Financial Services Private Limited has 5 board changes on record since 1997: 4 appointments and 1 cessation. The latest: Banga Singh Navpreet ceased to be Additional Director on 29 Sep 2007.
Frequently asked questions
Preet 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.
Preet Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in finance, within the financial services industry. It was incorporated on 28 May 1997 and is registered under CIN U67190DL1997PTC087527. The company has been struck off by the Registrar of Companies and is no longer operational.
Preet Financial Services had 4 directors:
- Tarvinder Singh - Managing Director
- Krishan Kumar Sharma - Director
- Gurpreet Singh Banga - Director
- Banga Singh Navpreet - Director
The CIN (Corporate Identification Number) of Preet Financial Services is U67190DL1997PTC087527. 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 Preet Financial Services is at C – 87 Kirti Nagar, New Delhi, Delhi, India – 110015.
Preet Financial Services was incorporated on 28 May 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Preet Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Preet Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Banga Singh Navpreet ceased to be Additional Director on 29 Sep 2007. Banga Singh Navpreet was appointed as Director on 05 Feb 2007. Krishan Kumar Sharma was appointed as Director on 01 Jun 2001. Preet Financial Services has 5 board changes on record in total.
Preet Financial Services can be reached at its registered office: C – 87 Kirti Nagar, New Delhi, Delhi, India – 110015.
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