Assure Finsec Consultancy Services Limited
About Assure Finsec Consultancy Services Limited
Data last updated: 23 July 2025
Assure Finsec Consultancy Services Limited was a public limited company based in Mathura, Uttar Pradesh, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 April 2010.
Registered with ROC Kanpur under CIN U67190UP2010PLC040199.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Assure Finsec Consultancy Services Private Limited. It was led by directors including Dinesh Singh and Shashank Bhardwaj.
Office: H.No – 8 Moti Nagar Nh – 2 Navada, Mathura, Uttar Pradesh, India – 281006.
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 AddressH.No – 8 Moti Nagar Nh – 2 Navada, Mathura, Uttar Pradesh, India – 281006
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Assure Finsec Consultancy Services Limited
Assure Finsec Consultancy Services Limited has one previous CIN (Corporate Identification Number): U67190UP2010PTC040199. The current CIN is U67190UP2010PLC040199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190UP2010PLC040199 | Current |
| U67190UP2010PTC040199 | Previous |
Board of Directors of Assure Finsec Consultancy Services Limited
Assure Finsec Consultancy Services Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Singh
Also directs:
Ujjawallife Producer Company Limited
|
Director | 12 Apr 2010 | 16 Years 3 Months | As last reported |
| Shashank Bhardwaj | Director | 01 Aug 2011 | 14 Years 11 Months | As last reported |
| Ved Ram | Director | 10 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Assure Finsec Consultancy Services Limited
Ten-year financial statements for Assure Finsec Consultancy Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Assure Finsec Consultancy Services Limited
Assure Finsec Consultancy Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assure Finsec Consultancy Services Limited
View historical data on people associated with Assure Finsec Consultancy Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Assure Finsec Consultancy Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Assure Finsec Consultancy Services Limited
GST registrations and filing compliance for Assure Finsec Consultancy Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Assure Finsec Consultancy Services Limited
Credit ratings, litigation, and regulatory alerts for Assure Finsec Consultancy Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Assure Finsec Consultancy Services Limited
MSME payment history for Assure Finsec Consultancy Services Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Assure Finsec Consultancy Services Limited
Corporate group structure for Assure Finsec Consultancy Services Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Assure Finsec Consultancy Services Limited
MCA filings and documents for Assure Finsec Consultancy Services 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 Assure Finsec Consultancy Services Limited
Frequently Asked Questions about Assure Finsec Consultancy Services Limited
Assure Finsec Consultancy Services 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.
Assure Finsec Consultancy Services Limited is a struck-off public limited company in the financial services sector based in Mathura, Uttar Pradesh, India. It was incorporated on 12 April 2010 and is registered under CIN U67190UP2010PLC040199. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Assure Finsec Consultancy Services Limited are:
- Dinesh Singh - Director
- Shashank Bhardwaj - Director
- Ved Ram - Director
The CIN (Corporate Identification Number) of Assure Finsec Consultancy Services Limited is U67190UP2010PLC040199. 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 Assure Finsec Consultancy Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at H.No – 8 Moti Nagar Nh – 2 Navada, Mathura, Uttar Pradesh, India – 281006.