Cortes Financial Services Pvt Ltd
About Cortes Financial Services Pvt Ltd
Data last updated: 22 July 2025
Cortes Financial Services Pvt Ltd was a private limited company based in U T, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 June 2006.
Registered with ROC Chandigarh under CIN U67190CH2006PTC030277.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neetu Aggarwal and Deepak Aggarwal.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Sco 2 2Nd Floorsector 20 C Chandigarh, U T, Chandigarh, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSco 2 2Nd Floorsector 20 C Chandigarh, U T, Chandigarh, India
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Cortes Financial Services Pvt Ltd
Cortes Financial Services Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Aggarwal | Director | 01 Jun 2006 | 20 Years 2 Months | As last reported |
| Deepak Aggarwal | Director | 01 Jun 2006 | 20 Years 2 Months | As last reported |
Financials of Cortes Financial Services Pvt Ltd FY 2009 filings available
Ten-year financial statements for Cortes Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cortes Financial Services Pvt Ltd
Cortes Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cortes Financial Services Pvt Ltd
View historical data on people associated with Cortes Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cortes Financial Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cortes Financial Services Pvt Ltd
GST registrations and filing compliance for Cortes Financial Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cortes Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cortes Financial Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cortes Financial Services Pvt Ltd
MSME payment history for Cortes Financial Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cortes Financial Services Pvt Ltd
Corporate group structure for Cortes Financial Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Cortes Financial Services Pvt Ltd
MCA filings and documents for Cortes Financial Services Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Cortes Financial Services Pvt Ltd
Frequently Asked Questions about Cortes Financial Services Pvt Ltd
Cortes Financial Services Pvt Ltd 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.
Cortes Financial Services Pvt Ltd is a struck-off private limited company in the financial services sector based in U T, Chandigarh, India. It was incorporated on 01 June 2006 and is registered under CIN U67190CH2006PTC030277. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cortes Financial Services Pvt Ltd are:
- Neetu Aggarwal - Director
- Deepak Aggarwal - Director
The CIN (Corporate Identification Number) of Cortes Financial Services Pvt Ltd is U67190CH2006PTC030277. 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 Cortes Financial Services Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Sco 2 2Nd Floorsector 20 C Chandigarh, U T, Chandigarh, India.