Ajesh Financial Services Private Limited
About Ajesh Financial Services Private Limited
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Ajesh Financial Services Private Limited was a private limited company based in Haryana, 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 28 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR1995PTC032572.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at 48 Hsidc Indl.Areakarnal Haryana, Haryana, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ajesh Financial Services Private Limited's registered office is in Haryana.
- Registered Address48 Hsidc Indl.Areakarnal Haryana, Haryana, India
- 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 Ajesh Financial Services Private Limited
Year-wise financial statements and ratios of Ajesh Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Ajesh Financial Services Private Limited
No directors are listed for Ajesh Financial Services in the MCA records available to us.
Legal cases
Ajesh Financial Services Private Limited has 2 court cases on record: 2 filed by Ajesh Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Revision petition | Filed by the company against Ms DCM Financial Services Ltd. and 1 other | Disposed |
| District court, South, Delhi | Revision petition | Filed by the company against Ms DCM Financial Services Ltd. and 1 other | Disposed |
To see the full case history of Ajesh Financial Services 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 Ajesh 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 Ajesh Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ajesh 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.
Ajesh Financial Services was a private limited company based in Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 February 1995 and is registered under CIN U67190HR1995PTC032572. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ajesh Financial Services is U67190HR1995PTC032572. 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 Ajesh Financial Services is at 48 Hsidc Indl.Areakarnal Haryana, Haryana, India.
Ajesh Financial Services was incorporated on 28 February 1995. It is registered with the Registrar of Companies, Delhi.
Ajesh Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ajesh Financial Services has 2 court cases on record: 2 filed by the company.
Ajesh Financial Services can be reached at its registered office: 48 Hsidc Indl.Areakarnal Haryana, Haryana, India.
Ajesh Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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