Audichya Financial Services Private Limited
About Audichya Financial Services Private Limited
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Audichya Financial Services Private Limited 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 operated in the finance segment of the financial services sector. It was incorporated on 15 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC222034.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devang Dinesh Trivedi and Abhishek Dinesh Trivedi.
The registered office was at A – 501 Charkop Chetan Chs Ltd. Sector – 3 Charkop Kandivali(West), Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Audichya Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 501 Charkop Chetan Chs Ltd. Sector – 3 Charkop Kandivali(West), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Finance
- 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 Audichya Financial Services Private Limited
Year-wise financial statements and ratios of Audichya Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Audichya Financial Services Private Limited
Audichya Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devang Dinesh Trivedi Also directs: Maajiya Hospitality LLP, Mapc Foods LLP | Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
| Abhishek Dinesh Trivedi | Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Audichya Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Audichya 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 Audichya Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Audichya Financial Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Abhishek Dinesh Trivedi was appointed as Director on 15 Sep 2011.
Frequently asked questions
Audichya 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.
Audichya Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 15 September 2011 and is registered under CIN U74900MH2011PTC222034. The company has been struck off by the Registrar of Companies and is no longer operational.
Audichya Financial Services had 2 directors:
- Devang Dinesh Trivedi - Director
- Abhishek Dinesh Trivedi - Director
The CIN (Corporate Identification Number) of Audichya Financial Services is U74900MH2011PTC222034. 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 Audichya Financial Services is at A – 501 Charkop Chetan Chs Ltd. Sector – 3 Charkop KandivaliWest, Mumbai, Maharashtra, India – 400067.
Audichya Financial Services was incorporated on 15 September 2011. It is registered with the Registrar of Companies, Mumbai.
Audichya Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Abhishek Dinesh Trivedi was appointed as Director on 15 Sep 2011. Devang Dinesh Trivedi was appointed as Director on 15 Sep 2011.
Audichya Financial Services can be reached at its registered office: A – 501 Charkop Chetan Chs Ltd. Sector – 3 Charkop KandivaliWest, Mumbai, Maharashtra, India – 400067.
Audichya Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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