Bankonnect Advisors Private Limited
About Bankonnect Advisors Private Limited
Data last updated: 22 July 2025
Bankonnect Advisors 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 October 2010.
Registered with ROC Mumbai under CIN U65999MH2010PTC209460.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Narayanan Kutty and Mahesh Ladharam Dholiya.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Flat A 502 Plot No 19 Jimmy Park Ii Soc Sect. 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
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 AddressFlat A 502 Plot No 19 Jimmy Park Ii Soc Sect. 19A Nerul, Navi Mumbai, Maharashtra, India – 400706
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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
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Board of Directors of Bankonnect Advisors Private Limited
Bankonnect Advisors 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 |
|---|---|---|---|---|
| Mohan Narayanan Kutty | Managing Director | 26 Oct 2010 | 15 Years 8 Months | As last reported |
| Mahesh Ladharam Dholiya | Managing Director | 26 Oct 2010 | 15 Years 8 Months | As last reported |
Financials of Bankonnect Advisors Private Limited FY 2011 filings available
Ten-year financial statements for Bankonnect Advisors Private Limited
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Charges & Borrowings Bankonnect Advisors Private Limited
Bankonnect Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bankonnect Advisors Private Limited
View historical data on people associated with Bankonnect Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bankonnect Advisors Private Limited
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GST Compliance of Bankonnect Advisors Private Limited
GST registrations and filing compliance for Bankonnect Advisors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bankonnect Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Bankonnect Advisors Private Limited
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MSME Payment Delays by Bankonnect Advisors Private Limited
MSME payment history for Bankonnect Advisors Private Limited
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Subsidiaries & Group Companies of Bankonnect Advisors Private Limited
Corporate group structure for Bankonnect Advisors Private Limited
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MCA Filings & Documents of Bankonnect Advisors Private Limited
MCA filings and documents for Bankonnect Advisors Private Limited
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Recent Activity on Bankonnect Advisors Private Limited
Frequently Asked Questions about Bankonnect Advisors Private Limited
Bankonnect Advisors 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.
Bankonnect Advisors Private Limited is a struck-off private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 26 October 2010 and is registered under CIN U65999MH2010PTC209460. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bankonnect Advisors Private Limited are:
- Mohan Narayanan Kutty - Managing Director
- Mahesh Ladharam Dholiya - Managing Director
The CIN (Corporate Identification Number) of Bankonnect Advisors Private Limited is U65999MH2010PTC209460. 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 Bankonnect Advisors Private Limited 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 Flat A 502 Plot No 19 Jimmy Park Ii Soc Sect. 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.