Audichya Financial Services Private Limited
About Audichya Financial Services Private Limited
Data last updated: 23 July 2025
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 specialised in finance, a part of the broader financial services sector. Incorporated on 15 September 2011.
Registered with ROC Mumbai under CIN U74900MH2011PTC222034.
Capital: 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.
Office: A – 501 Charkop Chetan Chs Ltd. Sector – 3 Charkop Kandivali(West), Mumbai, Maharashtra, India – 400067.
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 AddressA – 501 Charkop Chetan Chs Ltd. Sector – 3 Charkop Kandivali(West), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Audichya Financial Services Private Limited
Audichya Financial Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Devang Dinesh Trivedi
Also directs:
Maajiya Hospitality Llp, Mapc Foods Llp
|
Director | 15 Sep 2011 | 14 Years 11 Months | As last reported |
| Abhishek Dinesh Trivedi | Director | 15 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Audichya Financial Services Private Limited
Ten-year financial statements for Audichya Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Audichya Financial Services Private Limited
Audichya Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Audichya Financial Services Private Limited
View historical data on people associated with Audichya Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Audichya Financial Services Private Limited
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 Audichya Financial Services Private Limited
GST registrations and filing compliance for Audichya Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Audichya Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Audichya Financial Services Private Limited
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 Audichya Financial Services Private Limited
MSME payment history for Audichya Financial Services Private Limited
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 Audichya Financial Services Private Limited
Corporate group structure for Audichya Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Audichya Financial Services Private Limited
MCA filings and documents for Audichya Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Audichya Financial Services Private Limited
Frequently Asked Questions about Audichya Financial Services Private Limited
Audichya Financial Services Private 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.
Audichya Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Audichya Financial Services Private Limited are:
- Devang Dinesh Trivedi - Director
- Abhishek Dinesh Trivedi - Director
The CIN (Corporate Identification Number) of Audichya Financial Services Private Limited is U74900MH2011PTC222034. 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 Audichya Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at A – 501 Charkop Chetan Chs Ltd. Sector – 3 Charkop KandivaliWest, Mumbai, Maharashtra, India – 400067.