Abhashish Financers Private Limited
About Abhashish Financers Private Limited
Data last updated: 26 July 2025
Abhashish Financers Private Limited was a private limited company based in 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 16 December 1996.
Registered with ROC Delhi under CIN U65921DL1996PTC083864.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹200.
Office: 23 Gali No. 2 Village Kotla Mayur Vihar I, Delhi, Delhi, India – 110009.
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 Address23 Gali No. 2 Village Kotla Mayur Vihar I, Delhi, Delhi, India – 110009
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
CIN History of Abhashish Financers Private Limited
Abhashish Financers Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC083864. The current CIN is U65921DL1996PTC083864, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1996PTC083864 | Current |
| U99999DL1996PTC083864 | Previous |
Board of Directors of Abhashish Financers Private Limited
The Directors information for Abhashish Financers Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Abhashish Financers Private Limited
Ten-year financial statements for Abhashish Financers Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Abhashish Financers Private Limited
Abhashish Financers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhashish Financers Private Limited
View historical data on people associated with Abhashish Financers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhashish Financers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Abhashish Financers Private Limited
GST registrations and filing compliance for Abhashish Financers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Abhashish Financers Private Limited
Credit ratings, litigation, and regulatory alerts for Abhashish Financers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abhashish Financers Private Limited
MSME payment history for Abhashish Financers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abhashish Financers Private Limited
Corporate group structure for Abhashish Financers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Abhashish Financers Private Limited
MCA filings and documents for Abhashish Financers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Abhashish Financers Private Limited
Frequently Asked Questions about Abhashish Financers Private Limited
Abhashish Financers Private Limited 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.
Abhashish Financers Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 December 1996 and is registered under CIN U65921DL1996PTC083864. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Abhashish Financers Private Limited is U65921DL1996PTC083864. 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 Abhashish Financers Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 23 Gali No. 2 Village Kotla Mayur Vihar I, Delhi, Delhi, India – 110009.
Abhashish Financers Private Limited can be reached at the registered office: 23 Gali No. 2 Village Kotla Mayur Vihar I, Delhi, Delhi, India – 110009.