Bhupendra Finstock Private Limited
About Bhupendra Finstock Private Limited
Data last updated:
Bhupendra Finstock Private Limited was a private limited company based in 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 complete construction solutions segment of the construction sector. It was incorporated on 20 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC081244.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Avnish Tiwari and Anil Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at No.9 Malharav Wadi R No.15 Dadiseth Agiary Lane Bombay – 2., Maharashtra, India.
Company details
Contact details
Bhupendra Finstock Private Limited's registered office is in Maharashtra.
- Registered AddressNo.9 Malharav Wadi R No.15 Dadiseth Agiary Lane Bombay – 2., Maharashtra, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Bhupendra Finstock Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhupendra Finstock Private Limited, buy the company report.
Board of directors of Bhupendra Finstock Private Limited
Bhupendra Finstock has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avnish Tiwari Also directs: Finite Infrastructure Private Limited, Protech Intrade Limited, BSP Impex Pvt.Ltd. and 3 more | Director | 01 Apr 2002 | 24 Years 7 Months | As last reported |
| Sandeep Mathur Also directs: Mandeep Investments Pvt Ltd | Additional Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
| Anil Agarwal Also directs: Finite Infrastructure Private Limited, Protech Intrade Limited, Model Premises P.Ltd. and 3 more | Director | 10 Nov 2008 | 18 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhupendra Finstock 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 Bhupendra Finstock 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 Bhupendra Finstock Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhupendra Finstock Private Limited has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Sandeep Mathur was appointed as Additional Director on 25 Jul 2012.
Frequently asked questions
Bhupendra Finstock 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.
Bhupendra Finstock was a private limited company based in Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 20 September 1994 and is registered under CIN U45200MH1994PTC081244. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhupendra Finstock had 3 directors:
- Avnish Tiwari - Director
- Sandeep Mathur - Additional Director
- Anil Agarwal - Director
The CIN (Corporate Identification Number) of Bhupendra Finstock is U45200MH1994PTC081244. 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 Bhupendra Finstock is at No.9 Malharav Wadi R No.15 Dadiseth Agiary Lane Bombay – 2., Maharashtra, India.
Bhupendra Finstock was incorporated on 20 September 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bhupendra Finstock on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Bhupendra Finstock operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Sandeep Mathur was appointed as Additional Director on 25 Jul 2012. Neelam Khanna ceased to be Additional Director on 25 Mar 2011. Rakesh Sharma ceased to be Additional Director on 25 Mar 2011. Bhupendra Finstock has 6 board changes on record in total.
Bhupendra Finstock can be reached at its registered office: No.9 Malharav Wadi R No.15 Dadiseth Agiary Lane Bombay – 2, Maharashtra, India.
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