Psfi Industries Private Limited
About Psfi Industries Private Limited
Data last updated:
Psfi Industries Private Limited was a private limited company based in Nashik, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 16 May 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2019PTC325482. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Nasser Mirza Mohamed Sadequian and Rajender Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No 44 45 Flat No 8 Tulip Park Wadala Road Pathardi Shiwar, Nashik, Maharashtra, India – 422009.
Company details
Contact details
Psfi Industries Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 44 45 Flat No 8 Tulip Park Wadala Road Pathardi Shiwar, Nashik, Maharashtra, India – 422009
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Psfi Industries 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 Psfi Industries Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Psfi Industries Private Limited, buy the company report.
Board of directors of Psfi Industries Private Limited
Psfi Industries 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 |
|---|---|---|---|---|
| Nasser Mirza Mohamed Sadequian | Director | 02 Aug 2019 | 7 Years 2 Months | As last reported |
| Rajender Kumar | Director | 16 May 2019 | 7 Years 5 Months | As last reported |
| Unmesh Manoharrao Wankhade | Director | 16 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Psfi Industries Private Limited is audited by MUNDADA BHALA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUNDADA BHALA & ASSOCIATES | FY 2021 | 144329W |
Shareholding
The shareholding of Psfi Industries Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Psfi Industries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Psfi Industries 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 Psfi Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Psfi Industries 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 Psfi Industries Private Limited, buy the company report.
Recent activity
Psfi Industries Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Nasser Mirza Mohamed Sadequian ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Psfi Industries 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.
Psfi Industries was a private limited company based in Nashik, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 16 May 2019 and is registered under CIN U24100MH2019PTC325482. The company has been struck off by the Registrar of Companies and is no longer operational.
Psfi Industries had 3 directors:
- Nasser Mirza Mohamed Sadequian - Director
- Rajender Kumar - Director
- Unmesh Manoharrao Wankhade - Director
The CIN (Corporate Identification Number) of Psfi Industries is U24100MH2019PTC325482. 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 Psfi Industries is at Plot No 44 45 Flat No 8 Tulip Park Wadala Road Pathardi Shiwar, Nashik, Maharashtra, India – 422009.
Psfi Industries was incorporated on 16 May 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Psfi Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
No. Psfi Industries has 1 GST registration on record and it is cancelled or inactive.
Psfi Industries operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Nasser Mirza Mohamed Sadequian ceased to be Additional Director on 31 Dec 2020. Nasser Mirza Mohamed Sadequian was appointed as Director on 02 Aug 2019. Rajender Kumar was appointed as Director on 16 May 2019. Psfi Industries has 4 board changes on record in total.