Complete Financial Services Private Limited
About Complete Financial Services Private Limited
Data last updated: 25 July 2025
Complete Financial Services Private Limited was a private limited company based in Manimajra, Chandigarh, 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 finance, a part of the broader financial services sector. Incorporated on 14 December 2011.
Registered with ROC Chandigarh under CIN U74900CH2011PTC033418.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Guglani and Anju Guglani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: # 5078 Modern Housing Complex, Manimajra, Chandigarh, India – 160101.
As per the financials filed for FY 2019, the company reported a revenue of ₹2,203, a decline of 100% compared to the previous year.
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 Address# 5078 Modern Housing Complex, Manimajra, Chandigarh, India – 160101
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Complete Financial Services Private Limited
Complete Financial Services Private Limited is audited by ANIL PUNEET & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL PUNEET & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Complete Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Complete Financial Services Private Limited
Complete Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Guglani | Director | 14 Dec 2011 | 14 Years 8 Months | As last reported |
| Anju Guglani | Director | 14 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Complete Financial Services Private Limited FY 2019 filings available
Complete Financial Services Private Limited reported revenue of ₹2,203 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Complete Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Complete Financial Services Private Limited
Shareholding and ownership data for Complete Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Complete Financial Services Private Limited
Complete Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Financial Services Private Limited
View historical data on people associated with Complete Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Complete Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Complete Financial Services Private Limited
GST registrations and filing compliance for Complete Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Complete Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Complete Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Complete Financial Services Private Limited
MSME payment history for Complete Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Complete Financial Services Private Limited
Corporate group structure for Complete Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Complete Financial Services Private Limited
MCA filings and documents for Complete Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Complete Financial Services Private Limited
Frequently Asked Questions about Complete Financial Services Private Limited
Complete Financial Services 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.
Complete Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Manimajra, Chandigarh, India. It was incorporated on 14 December 2011 and is registered under CIN U74900CH2011PTC033418. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Complete Financial Services Private Limited are:
- Ashok Guglani - Director
- Anju Guglani - Director
The CIN (Corporate Identification Number) of Complete Financial Services Private Limited is U74900CH2011PTC033418. 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 Complete Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at # 5078 Modern Housing Complex, Manimajra, Chandigarh, India – 160101.