Creative Financial Services Private Limited
About Creative Financial Services Private Limited
Data last updated:
Creative Financial Services Private Limited was a private limited company based in New Delhi, Delhi, 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 finance segment of the financial services sector. It was incorporated on 20 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1994PTC063628.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹46 Lakh. It was led by directors Rekha Garg and Suresh Garg.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 2/27 Ist Floor West Enclave Pritam Pura, New Delhi, Delhi, India – 110054.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Creative Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 2/27 Ist Floor West Enclave Pritam Pura, New Delhi, Delhi, India – 110054
- IndustryFinancial Services, Finance
- 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
Financials of Creative Financial Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Creative Financial Services Private Limited, buy the company report.
Board of directors of Creative Financial Services Private Limited
Creative Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Garg | Director | 01 Nov 1995 | 30 Years 11 Months | As last reported |
| Suresh Garg | Director | 02 Dec 1995 | 30 Years 10 Months | As last reported |
Legal cases
Creative Financial Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Officer and 1 other | Disposed |
To see the full case history of Creative Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Creative Financial Services 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 Creative Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Creative Financial Services Private Limited has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Sachin Bansal ceased to be Director on 08 Jan 2002.
Frequently asked questions
Creative Financial Services 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.
Creative Financial Services was a private limited company based in New Delhi, Delhi, India. The company worked in finance, within the financial services industry. It was incorporated on 20 December 1994 and is registered under CIN U67190DL1994PTC063628. The company has been struck off by the Registrar of Companies and is no longer operational.
Creative Financial Services had 2 directors:
- Rekha Garg - Director
- Suresh Garg - Director
The CIN (Corporate Identification Number) of Creative Financial Services is U67190DL1994PTC063628. 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 Creative Financial Services is at C – 227 Ist Floor West Enclave Pritam Pura, New Delhi, Delhi, India – 110054.
Creative Financial Services was incorporated on 20 December 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Creative Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Creative Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Creative Financial Services has 1 court case on record: 1 filed against it.
Sachin Bansal ceased to be Director on 08 Jan 2002. Suresh Kumar Bansal ceased to be Director on 08 Jan 2002. Suresh Garg was appointed as Director on 02 Dec 1995. Creative Financial Services has 4 board changes on record in total.