Cygnet Financial Services Pvt Ltd
About Cygnet Financial Services Pvt Ltd
Data last updated:
Cygnet Financial Services Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 auxiliary services segment of the financial services sector. It was incorporated on 18 April 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB1996PTC079405.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.75 Lakh. It was led by directors Akashi Mustaphi and Rakhi Roy.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 83 Beandon Street, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Cygnet Financial Services Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address83 Beandon Street, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Cygnet Financial Services Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cygnet Financial Services Pvt Ltd, buy the company report.
Board of directors of Cygnet Financial Services Pvt Ltd
Cygnet Financial Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akashi Mustaphi | Director | 28 Aug 2014 | 12 Years 2 Months | As last reported |
| Rakhi Roy | Additional Director | 25 Apr 2014 | 12 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Cygnet Financial Services Pvt Ltd 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 Cygnet Financial Services Pvt Ltd; 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 Cygnet Financial Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cygnet Financial Services Pvt Ltd has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Supradeep Saha ceased to be Additional Director on 01 Sep 2014.
Frequently asked questions
Cygnet 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.
Cygnet Financial Services was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 April 1996 and is registered under CIN U67110WB1996PTC079405. The company has been struck off by the Registrar of Companies and is no longer operational.
Cygnet Financial Services had 2 directors:
- Akashi Mustaphi - Director
- Rakhi Roy - Additional Director
The CIN (Corporate Identification Number) of Cygnet Financial Services is U67110WB1996PTC079405. 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 Cygnet Financial Services is at 83 Beandon Street, Kolkata, West Bengal, India – 700006.
Cygnet Financial Services was incorporated on 18 April 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Cygnet Financial Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Cygnet Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Supradeep Saha ceased to be Additional Director on 01 Sep 2014. Akashi Mustaphi was appointed as Director on 28 Aug 2014. Chirodeep Dutt ceased to be Additional Director on 10 May 2014. Cygnet Financial Services has 8 board changes on record in total.
Cygnet Financial Services can be reached at its registered office: 83 Beandon Street, Kolkata, West Bengal, India – 700006.
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