Brainz Financials PVT LTD
About Brainz Financials PVT LTD
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Brainz Financials PVT LTD was a private limited company based in ,Indore, M.P, Madhya Pradesh, 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. Incorporated on 10 July 1995.
Registered with ROC Gwalior under CIN U06591MP1995PTC009676.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 210 – Sapna Chambers 12/1 South Tukoganj, Indore M.P, Madhya Pradesh, India.
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 Address210 – Sapna Chambers 12/1 South Tukoganj, Indore M.P, Madhya Pradesh, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Brainz Financials PVT LTD
No directors are listed for Brainz Financials in the MCA records available to us.
Financials of Brainz Financials PVT LTD
Ten-year financial statements for Brainz Financials PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Brainz Financials
Brainz Financials PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brainz Financials
Employment history and EPFO contributions of people linked to Brainz Financials.
Employee and EPFO history for Brainz Financials PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Brainz Financials
GST registrations and filing compliance for Brainz Financials PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Brainz Financials
Credit ratings, litigation, and regulatory alerts for Brainz Financials PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Brainz Financials
MSME payment history for Brainz Financials PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Brainz Financials
Corporate group structure for Brainz Financials PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Brainz Financials
MCA filings and documents for Brainz Financials PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Brainz Financials
Frequently Asked Questions about Brainz Financials PVT LTD
Brainz Financials 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.
Brainz Financials is a struck-off private limited company based in ,Indore, M.P, Madhya Pradesh, India. It was incorporated on 10 July 1995 and is registered under CIN U06591MP1995PTC009676. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Brainz Financials is U06591MP1995PTC009676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 210 – Sapna Chambers 121 South Tukoganj, Indore M.P, Madhya Pradesh, India.
Brainz Financials can be reached at the registered office: 210 – Sapna Chambers 121 South Tukoganj, Indore M.P, Madhya Pradesh, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹2,000.