SFX Financial Services Private Limited
About SFX Financial Services Private Limited
Data last updated:
SFX Financial Services Private Limited was a private limited company based in Thane, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 12 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC214705.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Shantaram Dhawal and Rupesh Arun Dhengale.
The registered office was at G – 64 Eternity Mall Near Teen Hath Naka Junction Thane (W), Maharashtra, India – 400602.
Company details
Contact details
SFX Financial Services Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressG – 64 Eternity Mall Near Teen Hath Naka Junction Thane (W), Maharashtra, India – 400602
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 SFX Financial Services Private Limited
Year-wise financial statements and ratios of SFX Financial Services Private Limited are in the company report Buy the company report.
Board of directors of SFX Financial Services Private Limited
SFX Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Shantaram Dhawal | Director | 12 Mar 2011 | 15 Years 7 Months | As last reported |
| Rupesh Arun Dhengale | Director | 12 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving SFX 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 SFX 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 SFX Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SFX Financial Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rupesh Arun Dhengale was appointed as Director on 12 Mar 2011.
Frequently asked questions
SFX 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.
SFX Financial Services was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 March 2011 and is registered under CIN U67190MH2011PTC214705. The company has been struck off by the Registrar of Companies and is no longer operational.
SFX Financial Services had 2 directors:
- Vivek Shantaram Dhawal - Director
- Rupesh Arun Dhengale - Director
The CIN (Corporate Identification Number) of SFX Financial Services is U67190MH2011PTC214705. 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 SFX Financial Services is at G – 64 Eternity Mall Near Teen Hath Naka Junction Thane W, Maharashtra, India – 400602.
SFX Financial Services was incorporated on 12 March 2011. It is registered with the Registrar of Companies, Mumbai.
SFX Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rupesh Arun Dhengale was appointed as Director on 12 Mar 2011. Vivek Shantaram Dhawal was appointed as Director on 12 Mar 2011.
SFX Financial Services can be reached at its registered office: G – 64 Eternity Mall Near Teen Hath Naka Junction Thane W, Maharashtra, India – 400602.
SFX Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.