Ansh Finance Private Limited
About Ansh Finance Private Limited
Data last updated:
Ansh Finance Private Limited was a private limited company based in Navi 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 brokerage and trading services segment of the financial services sector. It was incorporated on 04 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2007PTC171283.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Kansingh Ramsingh Rajpurohit and Hanumantsingh Kansingh Rajpurohit.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Greenland Chsl Plot 32 Flat A/12 Sector 16/A Vashi, Navi Mumbai, Maharashtra, India – 400703.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Ansh Finance Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressGreenland Chsl Plot 32 Flat A/12 Sector 16/A Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Ansh Finance Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ansh Finance Private Limited, buy the company report.
Board of directors of Ansh Finance Private Limited
Ansh Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kansingh Ramsingh Rajpurohit | Director | 04 Jun 2007 | 19 Years 4 Months | As last reported |
| Hanumantsingh Kansingh Rajpurohit | Director | 04 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
Ansh Finance Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Deputy Registrar of Companies | Disposed |
To see the full case history of Ansh Finance 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 Ansh Finance 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 Ansh Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ansh Finance Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Hanumantsingh Kansingh Rajpurohit was appointed as Director on 04 Jun 2007.
Frequently asked questions
Ansh Finance 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.
Ansh Finance was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 June 2007 and is registered under CIN U67190MH2007PTC171283. The company has been struck off by the Registrar of Companies and is no longer operational.
Ansh Finance had 2 directors:
- Kansingh Ramsingh Rajpurohit - Director
- Hanumantsingh Kansingh Rajpurohit - Director
The CIN (Corporate Identification Number) of Ansh Finance is U67190MH2007PTC171283. 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 Ansh Finance is at Greenland Chsl Plot 32 Flat A12 Sector 16A Vashi, Navi Mumbai, Maharashtra, India – 400703.
Ansh Finance was incorporated on 04 June 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ansh Finance on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Ansh Finance operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Ansh Finance has 4 court cases on record: 4 filed against it.
Hanumantsingh Kansingh Rajpurohit was appointed as Director on 04 Jun 2007. Kansingh Ramsingh Rajpurohit was appointed as Director on 04 Jun 2007.
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