Shitrai Financial Services Limited
About Shitrai Financial Services Limited
Data last updated:
Shitrai Financial Services Limited was a public limited company based in Navi Mumbai, 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 intermediation and lending segment of the financial services sector. It was incorporated on 16 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2013PLC245704.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Prathamesh Prakash Chavan and Yogesh Prakash Chawan.
The registered office was at House No – 2450 Omkar Building Sector 22 Turbhe Village, Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Shitrai Financial Services Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressHouse No – 2450 Omkar Building Sector 22 Turbhe Village, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Shitrai Financial Services Limited
Year-wise financial statements and ratios of Shitrai Financial Services Limited are in the company report Buy the company report.
Board of directors of Shitrai Financial Services Limited
Shitrai Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prathamesh Prakash Chavan | Director | 16 Jul 2013 | 13 Years 3 Months | As last reported |
| Yogesh Prakash Chawan | Director | 16 Jul 2013 | 13 Years 3 Months | As last reported |
| Rajesh Omkarsingh Mendkar | Director | 16 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Shitrai Financial Services 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 Shitrai Financial Services 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 Shitrai Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shitrai Financial Services Limited has 3 board changes on record since 2013: 3 appointments. The latest: Prathamesh Prakash Chavan was appointed as Director on 16 Jul 2013.
Frequently asked questions
Shitrai 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.
Shitrai Financial Services was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 July 2013 and is registered under CIN U65923MH2013PLC245704. The company has been struck off by the Registrar of Companies and is no longer operational.
Shitrai Financial Services had 3 directors:
- Prathamesh Prakash Chavan - Director
- Yogesh Prakash Chawan - Director
- Rajesh Omkarsingh Mendkar - Director
The CIN (Corporate Identification Number) of Shitrai Financial Services is U65923MH2013PLC245704. 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 Shitrai Financial Services is at House No – 2450 Omkar Building Sector 22 Turbhe Village, Navi Mumbai, Maharashtra, India – 400705.
Shitrai Financial Services was incorporated on 16 July 2013. It is registered with the Registrar of Companies, Mumbai.
Shitrai Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Prathamesh Prakash Chavan was appointed as Director on 16 Jul 2013. Rajesh Omkarsingh Mendkar was appointed as Director on 16 Jul 2013. Yogesh Prakash Chawan was appointed as Director on 16 Jul 2013.
Shitrai Financial Services can be reached at its registered office: House No – 2450 Omkar Building Sector 22 Turbhe Village, Navi Mumbai, Maharashtra, India – 400705.
Shitrai Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
