A&A Fincon Private Limited
About A&A Fincon Private Limited
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A&A Fincon Private Limited was a private limited company based in Noida, Uttar 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 11 December 2012.
Registered with ROC Kanpur under CIN U65923UP2012PTC054064.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Archna Bhatia and Minakshi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No. 3 Block B Sector 23, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2018, the company reported a revenue of ₹91,000, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice No. 3 Block B Sector 23, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of A&A Fincon
A&A Fincon Private Limited is audited by Dinesh Ahuja & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dinesh Ahuja & Associates | Locked | Locked | Locked |
Complete auditor history for A&A Fincon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A&A Fincon Private Limited
A&A Fincon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archna Bhatia | Director | 11 Dec 2012 | 13 Years 9 Months | As last reported |
| Minakshi | Director | 11 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of A&A Fincon Private Limited FY 2019 filings available
A&A Fincon Private Limited reported revenue of ₹91,000 (up 481.00% YoY) for FY 2018.
Ten-year financial statements for A&A Fincon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A&A Fincon
Shareholding and ownership data for A&A Fincon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A&A Fincon
A&A Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A&A Fincon
Employment history and EPFO contributions of people linked to A&A Fincon.
Employee and EPFO history for A&A Fincon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A&A Fincon
GST registrations and filing compliance for A&A Fincon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A&A Fincon
Credit ratings, litigation, and regulatory alerts for A&A Fincon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A&A Fincon
MSME payment history for A&A Fincon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A&A Fincon
Corporate group structure for A&A Fincon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A&A Fincon
MCA filings and documents for A&A Fincon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A&A Fincon
Frequently Asked Questions about A&A Fincon Private Limited
A&A Fincon 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.
A&A Fincon is a struck-off private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 11 December 2012 and is registered under CIN U65923UP2012PTC054064. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A&A Fincon are:
- Archna Bhatia - Director
- Minakshi - Director
The CIN (Corporate Identification Number) of A&A Fincon is U65923UP2012PTC054064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A&A Fincon is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Office No. 3 Block B Sector 23, Noida, Uttar Pradesh, India – 201301.