Bankonnect Advisors Private Limited
About Bankonnect Advisors Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2010PTC209460.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Narayanan Kutty (Managing Director) and Mahesh Ladharam Dholiya (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Flat A 502 Plot No 19 Jimmy Park II Soc Sect. 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
Company details
Contact details
Bankonnect Advisors Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFlat A 502 Plot No 19 Jimmy Park II Soc Sect. 19A Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryFinancial Services, Other Financial Intermediation
- 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 Bankonnect Advisors Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bankonnect Advisors Private Limited, buy the company report.
Board of directors of Bankonnect Advisors Private Limited
Bankonnect Advisors 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 |
|---|---|---|---|---|
| Mohan Narayanan Kutty | Managing Director | 26 Oct 2010 | 16 Years 0 Months | As last reported |
| Mahesh Ladharam Dholiya | Managing Director | 26 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Bankonnect Advisors 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 Bankonnect Advisors 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 Bankonnect Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bankonnect Advisors Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Debabrata Dey ceased to be Director on 05 Jan 2014.
Frequently asked questions
Bankonnect Advisors 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 was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Bankonnect Advisors had 2 directors:
- Mohan Narayanan Kutty - Managing Director
- Mahesh Ladharam Dholiya - Managing Director
The CIN (Corporate Identification Number) of Bankonnect Advisors is U65999MH2010PTC209460. 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 Bankonnect Advisors is at Flat A 502 Plot No 19 Jimmy Park II Soc Sect. 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
Bankonnect Advisors was incorporated on 26 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bankonnect Advisors on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Bankonnect Advisors operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Debabrata Dey ceased to be Director on 05 Jan 2014. Mahesh Ladharam Dholiya was appointed as Managing Director on 26 Oct 2010. Mohan Narayanan Kutty was appointed as Managing Director on 26 Oct 2010.
Bankonnect Advisors can be reached at its registered office: Flat A 502 Plot No 19 Jimmy Park II Soc Sect. 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
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