Aaypee Fin Stock Private Limited
About Aaypee Fin Stock Private Limited
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Aaypee Fin Stock Private Limited was a private limited company based in New Delhi, Delhi, 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 13 April 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2000PTC105214.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 268Kg – 2 Vikas Puri, New Delhi, Delhi, India – 110018.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Aaypee Fin Stock Private Limited's registered office is in New Delhi, Delhi.
- Registered Address268Kg – 2 Vikas Puri, New Delhi, Delhi, India – 110018
- 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 Aaypee Fin Stock Private Limited
Year-wise financial statements and ratios of Aaypee Fin Stock Private Limited are in the company report Buy the company report.
Board of directors of Aaypee Fin Stock Private Limited
No directors are listed for Aaypee Fin Stock in the MCA records available to us.
Legal cases
Aaypee Fin Stock Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Sebi | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Securities Exchange Board of India | Disposed |
To see the full case history of Aaypee Fin Stock Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaypee Fin Stock 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 Aaypee Fin Stock Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Aaypee Fin Stock 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.
Aaypee Fin Stock was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 April 2000 and is registered under CIN U67120DL2000PTC105214. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aaypee Fin Stock is U67120DL2000PTC105214. 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 Aaypee Fin Stock is at 268Kg – 2 Vikas Puri, New Delhi, Delhi, India – 110018.
Aaypee Fin Stock was incorporated on 13 April 2000. It is registered with the Registrar of Companies, Delhi.
Aaypee Fin Stock operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Aaypee Fin Stock has 2 court cases on record: 2 filed against it.
Aaypee Fin Stock can be reached at its registered office: 268Kg – 2 Vikas Puri, New Delhi, Delhi, India – 110018.
Aaypee Fin Stock is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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