SKS Financials Services Private Limited
About SKS Financials Services Private Limited
Data last updated:
SKS Financials Services Private Limited was a private limited company based in Katni, Madhya Pradesh, 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 02 June 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1995PTC009513.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Kumar Sharma and Shashi Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Nai Basti ., Katni, Madhya Pradesh, India – 483501.
Company details
CIN history
SKS Financials Services has one previous CIN (Corporate Identification Number): U67120MP1995PLC009513. The current CIN is U67120MP1995PTC009513, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MP1995PTC009513 | Current |
| U67120MP1995PLC009513 | Previous |
Contact details
SKS Financials Services Private Limited's registered office is in Katni, Madhya Pradesh.
- Registered AddressNai Basti ., Katni, Madhya Pradesh, India – 483501
- 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 SKS Financials Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SKS Financials Services Private Limited, buy the company report.
Board of directors of SKS Financials Services Private Limited
SKS Financials Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Sharma | Director | 02 Jun 1995 | 31 Years 5 Months | As last reported |
| Shashi Sharma | Director | 02 Jun 1995 | 31 Years 5 Months | As last reported |
| Sushil Kumar Sharma | Director | 30 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving SKS Financials 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 SKS Financials 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 SKS Financials Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SKS Financials Services Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Sushil Kumar Sharma was appointed as Director on 30 Jun 2005.
Frequently asked questions
SKS Financials 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.
SKS Financials Services was a private limited company based in Katni, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 June 1995 and is registered under CIN U67120MP1995PTC009513. The company has been struck off by the Registrar of Companies and is no longer operational.
SKS Financials Services had 3 directors:
- Sunil Kumar Sharma - Director
- Shashi Sharma - Director
- Sushil Kumar Sharma - Director
The CIN (Corporate Identification Number) of SKS Financials Services is U67120MP1995PTC009513. 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 SKS Financials Services is at Nai Basti ., Katni, Madhya Pradesh, India – 483501.
SKS Financials Services was incorporated on 02 June 1995. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of SKS Financials Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
SKS Financials Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sushil Kumar Sharma was appointed as Director on 30 Jun 2005. Shashi Sharma was appointed as Director on 02 Jun 1995. Sunil Kumar Sharma was appointed as Director on 02 Jun 1995.
SKS Financials Services can be reached at its registered office: Nai Basti , Katni, Madhya Pradesh, India – 483501.
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