Athradi Finance P.Ltd.
About Athradi Finance P.Ltd.
Data last updated: 24 July 2025
Athradi Finance P.Ltd. was a private limited company based in 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 November 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC074949.
Capital: an authorised share capital of ₹5 Lakh.
Office: 19/168 Gala No.1 Siddharthnagar Part 5 Goregaon West Bombay – 104., Mumbai, Maharashtra, India.
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 Address19/168 Gala No.1 Siddharthnagar Part 5 Goregaon West Bombay – 104., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Athradi Finance P.Ltd.
The Directors information for Athradi Finance P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Athradi Finance P.Ltd.
Ten-year financial statements for Athradi Finance P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Athradi Finance P.Ltd.
Athradi Finance P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athradi Finance P.Ltd.
View historical data on people associated with Athradi Finance P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Athradi Finance P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Athradi Finance P.Ltd.
GST registrations and filing compliance for Athradi Finance P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Athradi Finance P.Ltd.
Credit ratings, litigation, and regulatory alerts for Athradi Finance P.Ltd.
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 Athradi Finance P.Ltd.
MSME payment history for Athradi Finance P.Ltd.
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 Athradi Finance P.Ltd.
Corporate group structure for Athradi Finance P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Athradi Finance P.Ltd.
MCA filings and documents for Athradi Finance P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Athradi Finance P.Ltd.
Frequently Asked Questions about Athradi Finance P.Ltd.
Athradi Finance P.Ltd. 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.
Athradi Finance P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 1993 and is registered under CIN U65990MH1993PTC074949. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Athradi Finance P.Ltd. is U65990MH1993PTC074949. 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 Athradi Finance P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 19168 Gala No.1 Siddharthnagar Part 5 Goregaon West Bombay – 104., Mumbai, Maharashtra, India.
Athradi Finance P.Ltd. can be reached at the registered office: 19168 Gala No.1 Siddharthnagar Part 5 Goregaon West Bombay – 104, Mumbai, Maharashtra, India.