Sakchi Financial Services Private Limited
About Sakchi Financial Services Private Limited
Data last updated:
Sakchi Financial Services Private Limited was a private limited company based in Vasai, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 03 November 2023.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2023PTC413260.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Syed Azmat Hussain and Syed Siraj Hussain.
The registered office was at Vasai, Maharashtra.
Company details
Contact details
Sakchi Financial Services Private Limited's registered office is in Vasai, Maharashtra.
- Registered AddressC501 Ideal Lotus Chs Ltd, N.H School Mira Rd, Vasai, Maharashtra, India – 401107
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Sakchi Financial Services Private Limited
Year-wise financial statements and ratios of Sakchi Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Sakchi Financial Services Private Limited
Sakchi Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Azmat Hussain | Director | 03 Nov 2023 | 3 Years 0 Months | As last reported |
| Syed Siraj Hussain | Director | 03 Nov 2023 | 3 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sakchi 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 Sakchi 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 Sakchi Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakchi Financial Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Syed Azmat Hussain was appointed as Director on 03 Nov 2023.
Frequently asked questions
Sakchi 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.
Sakchi Financial Services was a private limited company based in Vasai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 November 2023 and is registered under CIN U70200MH2023PTC413260. The company has been struck off by the Registrar of Companies and is no longer operational.
Sakchi Financial Services had 2 directors:
- Syed Azmat Hussain - Director
- Syed Siraj Hussain - Director
The CIN (Corporate Identification Number) of Sakchi Financial Services is U70200MH2023PTC413260. 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 Sakchi Financial Services is at C501 Ideal Lotus Chs Ltd, N.H School Mira Rd, Vasai, Maharashtra, India – 401107.
Sakchi Financial Services was incorporated on 03 November 2023. It is registered with the Registrar of Companies, Mumbai.
Sakchi Financial Services operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Syed Azmat Hussain was appointed as Director on 03 Nov 2023. Syed Siraj Hussain was appointed as Director on 03 Nov 2023.
Sakchi Financial Services can be reached at its registered office: C501 Ideal Lotus Chs Ltd, N.H School Mira Rd, Vasai, Maharashtra, India – 401107.
Sakchi Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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