Soch Financial Consultancy Private Limited
About Soch Financial Consultancy Private Limited
Data last updated:
Soch Financial Consultancy Private Limited was a private limited company based in Dongargarh, Chhattisgarh, 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 service-based operations segment of the business services sector. It was incorporated on 29 December 2010.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U74992CT2010PTC022236.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vetnot Krishnan Suryaprakash Nair and Milan Tembhurkar.
The registered office was at H.No. – 132 Ward No – 7 Bhim Nagar, Dongargarh, Chhattisgarh, India – 491445.
Company details
Contact details
Soch Financial Consultancy Private Limited's registered office is in Dongargarh, Chhattisgarh.
- Registered AddressH.No. – 132 Ward No – 7 Bhim Nagar, Dongargarh, Chhattisgarh, India – 491445
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Soch Financial Consultancy Private Limited
Year-wise financial statements and ratios of Soch Financial Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Soch Financial Consultancy Private Limited
Soch Financial Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vetnot Krishnan Suryaprakash Nair Also directs: SP & SJ Global Hotels and Promoters Private Limited | Director | 08 May 2012 | 14 Years 5 Months | As last reported |
| Milan Tembhurkar Also directs: Buddha Blue Sky Private Limited, Gourang Globaltransmodes Private Limited, Buddha Blue Seas Private Limited and 5 more | Director | 29 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Soch Financial Consultancy 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 Soch Financial Consultancy 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 Soch Financial Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soch Financial Consultancy Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sunita Lautre ceased to be Director on 26 Dec 2012.
Frequently asked questions
Soch Financial Consultancy 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.
Soch Financial Consultancy was a private limited company based in Dongargarh, Chhattisgarh, India. The company worked in other services, within the business services industry. It was incorporated on 29 December 2010 and is registered under CIN U74992CT2010PTC022236. The company has been struck off by the Registrar of Companies and is no longer operational.
Soch Financial Consultancy had 2 directors:
- Vetnot Krishnan Suryaprakash Nair - Director
- Milan Tembhurkar - Director
The CIN (Corporate Identification Number) of Soch Financial Consultancy is U74992CT2010PTC022236. 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 Soch Financial Consultancy is at H.No. – 132 Ward No – 7 Bhim Nagar, Dongargarh, Chhattisgarh, India – 491445.
Soch Financial Consultancy was incorporated on 29 December 2010. It is registered with the Registrar of Companies, Chhattisgarh.
Soch Financial Consultancy operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sunita Lautre ceased to be Director on 26 Dec 2012. Vetnot Krishnan Suryaprakash Nair was appointed as Director on 08 May 2012. Tukesh Singh Kaushik ceased to be Director on 03 May 2012. Soch Financial Consultancy has 4 board changes on record in total.
Soch Financial Consultancy can be reached at its registered office: H.No. – 132 Ward No – 7 Bhim Nagar, Dongargarh, Chhattisgarh, India – 491445.
Soch Financial Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.
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