About Ajit Financial Services Private Limited
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Ajit Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059426.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.2 Lakh. It is led by directors including Ajit Mehra and Anju Khurana.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at C – 91/10 Wazirpur, Industrial Area, New Delhi, Delhi, India – 110052.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rsajit.co.in.
Company details
Contact details
Ajit Financial Services Private Limited's registered office is in New Delhi, Delhi. Its website is rsajit.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 91/10 Wazirpur, Industrial Area, New Delhi, Delhi, India – 110052
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ajit Financial Services Private Limited, buy the company report.
- 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 Ajit Financial Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ajit Financial Services Private Limited, buy the company report.
Board of directors of Ajit Financial Services Private Limited
Ajit Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Mehra | Director | 02 Jan 1995 | 31 Years 10 Months | Current |
| Anju Khurana Also directs: Ajit Transfreight Services Private Limited | Director | 06 Jun 1994 | 32 Years 5 Months | Current |
| Sanjay Mehra | Director | 02 Jan 1995 | 31 Years 10 Months | Current |
| Bhavinder Singh Khurana | Director | 06 Jun 1994 | 32 Years 5 Months | Current |
Auditor
Ajit Financial Services Private Limited is audited by D D NAGPAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D D NAGPAL & CO | FY 2018 | 006413N |
Shareholding
The shareholding of Ajit Financial Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ajit Financial Services Private Limited, buy the company report.
Legal cases
Ajit Financial Services Private Limited has 2 court cases on record: 1 filed by Ajit Financial Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (M Ex) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by an individual | Disposed |
To see the full case history of Ajit 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 Ajit 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 Ajit Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ajit Financial Services Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Ajit Mehra was appointed as Director on 02 Jan 1995.
Frequently asked questions
Ajit Financial Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 June 1994 (32+ years old) and is registered under CIN U74899DL1994PTC059426.
Ajit Financial Services has 4 current directors:
- Ajit Mehra - Director
- Anju Khurana - Director
- Sanjay Mehra - Director
- Bhavinder Singh Khurana - Director
The latest financial statements of Ajit Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ajit Financial Services is U74899DL1994PTC059426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajit Financial Services has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Ajit Financial Services was incorporated on 06 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Ajit Mehra was appointed as Director on 02 Jan 1995. Sanjay Mehra was appointed as Director on 02 Jan 1995. Anju Khurana was appointed as Director on 06 Jun 1994. Ajit Financial Services has 4 board changes on record in total.
Ajit Financial Services can be reached through the website rsajit.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Ajit Financial Services is at C – 9110 Wazirpur, Industrial Area, New Delhi, Delhi, India – 110052.
Ajit Financial Services operates in the financial services industry, in the diversified financial services segment.
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