Riskbrains (India) Private Limited
About Riskbrains (India) Private Limited
Data last updated:
Riskbrains (India) 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 05 July 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2017PTC320197.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mahesh Gopal Goel and Kanul Goel.
The registered office was at 23 Vasudha Enclave Pitam Pura, New Delhi, Delhi, India – 110034.
Company details
Contact details
Riskbrains (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered Address23 Vasudha Enclave Pitam Pura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Riskbrains (India) Private Limited
Year-wise financial statements and ratios of Riskbrains (India) Private Limited are in the company report Buy the company report.
Board of directors of Riskbrains (India) Private Limited
Riskbrains (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Gopal Goel Also directs: Algomind Financial Services LLP, Algomind Capital Private Limited | Director | 05 Jul 2017 | 9 Years 3 Months | As last reported |
| Kanul Goel Also directs: Algomind Financial Services LLP, Algomind Capital Private Limited | Director | 05 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Riskbrains (India) 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 Riskbrains (India) 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 Riskbrains (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riskbrains (India) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kanul Goel was appointed as Director on 05 Jul 2017.
Frequently asked questions
Riskbrains (India) 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.
Riskbrains (India) was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 July 2017 and is registered under CIN U65929DL2017PTC320197. The company has been struck off by the Registrar of Companies and is no longer operational.
Riskbrains (India) had 2 directors:
- Mahesh Gopal Goel - Director
- Kanul Goel - Director
The CIN (Corporate Identification Number) of Riskbrains (India) is U65929DL2017PTC320197. 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 Riskbrains (India) is at 23 Vasudha Enclave Pitam Pura, New Delhi, Delhi, India – 110034.
Riskbrains (India) was incorporated on 05 July 2017. It is registered with the Registrar of Companies, Delhi.
Riskbrains (India) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kanul Goel was appointed as Director on 05 Jul 2017. Mahesh Gopal Goel was appointed as Director on 05 Jul 2017.
Riskbrains (India) can be reached at its registered office: 23 Vasudha Enclave Pitam Pura, New Delhi, Delhi, India – 110034.
Riskbrains (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.