Da Vision Finsol Private Limited
About Da Vision Finsol Private Limited
Data last updated:
Da Vision Finsol 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 diversified financial services segment of the financial services sector. It was incorporated on 27 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2011PTC218149. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akash Rai and Rohit Roy.
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 H.No – A – 228/E G/Floor Gali No – 7 – B Mahavir Enclave Part – II, New Delhi, Delhi, India – 110059.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Da Vision Finsol Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No – A – 228/E G/Floor Gali No – 7 – B Mahavir Enclave Part – II, New Delhi, Delhi, India – 110059
- IndustryFinancial Services, Diversified Financial Services
- 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 Da Vision Finsol Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Da Vision Finsol Private Limited, buy the company report.
Board of directors of Da Vision Finsol Private Limited
Da Vision Finsol has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Legal cases
Da Vision Finsol Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by M/S Kotak Mahindra Prime Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Vikram Gandhi Autho Person of Ms. Aadri Infin Ltd. | Disposed |
To see the full case history of Da Vision Finsol 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 Da Vision Finsol Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Da Vision Finsol has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Da Vision Finsol Private Limited, buy the company report.
Recent activity
Da Vision Finsol Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Gurpreet Singh ceased to be Director on 25 Apr 2014.
Frequently asked questions
Da Vision Finsol 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.
Da Vision Finsol was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 27 April 2011 and is registered under CIN U67190DL2011PTC218149. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Da Vision Finsol is U67190DL2011PTC218149. 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 Da Vision Finsol is at H.No – A – 228E GFloor Gali No – 7 – B Mahavir Enclave Part – II, New Delhi, Delhi, India – 110059.
Da Vision Finsol was incorporated on 27 April 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Da Vision Finsol 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.
No. Da Vision Finsol has 1 GST registration on record and it is cancelled or inactive.
Da Vision Finsol operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Da Vision Finsol has 4 court cases on record: 4 filed against it.
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