Comet Equifin Private Limited
About Comet Equifin Private Limited
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Comet Equifin 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 February 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1996PTC097554.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Arun Jain and Jitendra Kumar Jain.
Its last annual general meeting (AGM) was held on 12 April 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Room No.14 2nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Comet Equifin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.14 2nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Comet Equifin Private Limited, buy the company report.
- 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
Business activity
The main business activity of Comet Equifin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Comet Equifin Private Limited, buy the company report.
Financials of Comet Equifin Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Comet Equifin Private Limited, buy the company report.
Board of directors of Comet Equifin Private Limited
Comet Equifin has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Jain | Additional Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
| Jitendra Kumar Jain | Additional Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Comet Equifin Private Limited is audited by JAIPRAKASHSRINIWASSHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIPRAKASHSRINIWASSHAH | FY 2017 | 040642 |
Shareholding
The shareholding of Comet Equifin Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Comet Equifin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Comet Equifin 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 Comet Equifin 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 Comet Equifin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Comet Equifin Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Bharmal Lodha ceased to be Director on 01 May 2014.
Frequently asked questions
Comet Equifin 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.
Comet Equifin was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 February 1996 and is registered under CIN U67190MH1996PTC097554. The company has been struck off by the Registrar of Companies and is no longer operational.
Comet Equifin had 2 directors:
- Arun Jain - Additional Director
- Jitendra Kumar Jain - Additional Director
The CIN (Corporate Identification Number) of Comet Equifin is U67190MH1996PTC097554. 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 Comet Equifin is at Room No.14 2nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002.
Comet Equifin was incorporated on 22 February 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Comet Equifin on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 12 April 2019. Year-wise statements from 2015 are in the company report.
Comet Equifin operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Bharmal Lodha ceased to be Director on 01 May 2014. Premlata Lodha ceased to be Director on 01 May 2014. Arun Jain was appointed as Additional Director on 01 Mar 2014. Comet Equifin has 6 board changes on record in total.
Comet Equifin can be reached at its registered office: Room No.14 2nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002.