Creata Finserv Private Limited
About Creata Finserv Private Limited
Data last updated: 24 July 2025
Creata Finserv Private Limited was a private limited company based in Rajkot, Gujarat, 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 23 February 2017.
Registered with ROC Ahmedabad under CIN U67100GJ2017PTC095926.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Komal Nalinkumar Tolia and Gaurav Satishbhai Pandya.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shreeji Apartment 1St Floor Flat.No.3 4/20 Kevdawadi, Rajkot, Gujarat, India – 360002.
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 AddressShreeji Apartment 1St Floor Flat.No.3 4/20 Kevdawadi, Rajkot, Gujarat, India – 360002
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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
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Auditor Details of Creata Finserv Private Limited
Creata Finserv Private Limited is audited by PRANAV R SHAH& CO. 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 |
|---|---|---|---|
| PRANAV R SHAH& CO. | Locked | Locked | Locked |
Complete auditor history for Creata Finserv Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Creata Finserv Private Limited
Creata Finserv Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Nalinkumar Tolia | Director | 23 Feb 2017 | 9 Years 5 Months | As last reported |
| Gaurav Satishbhai Pandya | Director | 23 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Creata Finserv Private Limited FY 2017 filings available
Ten-year financial statements for Creata Finserv Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Creata Finserv Private Limited
Shareholding and ownership data for Creata Finserv Private Limited
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Charges & Borrowings Creata Finserv Private Limited
Creata Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Creata Finserv Private Limited
View historical data on people associated with Creata Finserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Creata Finserv Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Creata Finserv Private Limited
GST registrations and filing compliance for Creata Finserv Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Creata Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Creata Finserv Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Creata Finserv Private Limited
MSME payment history for Creata Finserv 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
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Subsidiaries & Group Companies of Creata Finserv Private Limited
Corporate group structure for Creata Finserv Private Limited
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MCA Filings & Documents of Creata Finserv Private Limited
MCA filings and documents for Creata Finserv Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Creata Finserv Private Limited
Frequently Asked Questions about Creata Finserv Private Limited
Creata Finserv 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.
Creata Finserv Private Limited is a struck-off private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 23 February 2017 and is registered under CIN U67100GJ2017PTC095926. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Creata Finserv Private Limited are:
- Komal Nalinkumar Tolia - Director
- Gaurav Satishbhai Pandya - Director
The CIN (Corporate Identification Number) of Creata Finserv Private Limited is U67100GJ2017PTC095926. 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 Creata Finserv Private Limited 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 Shreeji Apartment 1St Floor Flat.No.3 420 Kevdawadi, Rajkot, Gujarat, India – 360002.