Aadi Financial Services Private Limited

Aadi Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65100MH2011PTC212347 Incorporated 14 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Jan 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Aadi Financial Services Private Limited

Data last updated:

Aadi Financial Services Private Limited was a private limited company based in 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 finance segment of the financial services sector. It was incorporated on 14 January 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2011PTC212347.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Bhabootmal Jain and Rakesh Bhabootmal Jain.

The registered office was at 46 Manohar Building 3rd Floor 66/72 Dadiseth Agiary Lane., Mumbai, Maharashtra, India – 400002.

Company details

CIN U65100MH2011PTC212347
Registration Number 212347
Incorporation Date 14 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Aadi Financial Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    46 Manohar Building 3rd Floor 66/72 Dadiseth Agiary Lane., Mumbai, Maharashtra, India – 400002
  • Industry
    Financial Services, Finance
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Aadi Financial Services Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Aadi Financial Services Private Limited

Year-wise financial statements and ratios of Aadi Financial Services Private Limited are in the company report Buy the company report.

Board of directors of Aadi Financial Services Private Limited

Aadi Financial Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rohit Bhabootmal JainDirector14 Jan 201115 Years 9 MonthsAs last reported
Rakesh Bhabootmal JainDirector14 Jan 201115 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aadi 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 Aadi Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aadi Financial Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rakesh Bhabootmal Jain was appointed as Director on 14 Jan 2011.

Appointed
Rakesh Bhabootmal Jain was appointed as Director.
Appointed
Rohit Bhabootmal Jain was appointed as Director.
Incorporation
14 Jan 2011
Aadi Financial Services Private Limited was registered on 14 Jan 2011 with Roc Mumbai & aged 15 years 9 months as per MCA records.

Frequently asked questions

Aadi 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.

Aadi Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 14 January 2011 and is registered under CIN U65100MH2011PTC212347. The company has been struck off by the Registrar of Companies and is no longer operational.

Aadi Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Aadi Financial Services is U65100MH2011PTC212347. 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 Aadi Financial Services is at 46 Manohar Building 3rd Floor 6672 Dadiseth Agiary Lane., Mumbai, Maharashtra, India – 400002.

Aadi Financial Services was incorporated on 14 January 2011. It is registered with the Registrar of Companies, Mumbai.

Aadi Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.

Rakesh Bhabootmal Jain was appointed as Director on 14 Jan 2011. Rohit Bhabootmal Jain was appointed as Director on 14 Jan 2011.

Aadi Financial Services can be reached at its registered office: 46 Manohar Building 3rd Floor 6672 Dadiseth Agiary Lane, Mumbai, Maharashtra, India – 400002.

Aadi Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.