Dan And Clover Financial Services Private Limited
About Dan And Clover Financial Services Private Limited
Data last updated: 21 July 2025
Dan And Clover 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 December 2007.
Registered with ROC Delhi under CIN U74992DL2007PTC171928.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Kumar and Rajesh Menon.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D3 2Nd Floor G.K.Ii Enclave, New Delhi, Delhi, India – 110048.
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 AddressD3 2Nd Floor G.K.Ii Enclave, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Financial Activities
- 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 Dan And Clover Financial Services Private Limited
Dan And Clover Financial Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Director | 27 Dec 2007 | 18 Years 6 Months | As last reported |
| Rajesh Menon | Director | 27 Dec 2007 | 18 Years 6 Months | As last reported |
| Kanchan Rakesh | Director | 27 Dec 2007 | 18 Years 6 Months | As last reported |
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Rina Chand
Also directs:
Sr Realbuild Private Limited
|
Director | 27 Dec 2007 | 18 Years 6 Months | As last reported |
Financials of Dan And Clover Financial Services Private Limited FY 2018 filings available
Ten-year financial statements for Dan And Clover Financial Services Private Limited
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Charges & Borrowings Dan And Clover Financial Services Private Limited
Dan And Clover Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dan And Clover Financial Services Private Limited
View historical data on people associated with Dan And Clover Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dan And Clover Financial Services Private Limited
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GST Compliance of Dan And Clover Financial Services Private Limited
GST registrations and filing compliance for Dan And Clover Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dan And Clover Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dan And Clover Financial Services Private Limited
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MSME Payment Delays by Dan And Clover Financial Services Private Limited
MSME payment history for Dan And Clover Financial Services Private Limited
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Subsidiaries & Group Companies of Dan And Clover Financial Services Private Limited
Corporate group structure for Dan And Clover Financial Services Private Limited
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MCA Filings & Documents of Dan And Clover Financial Services Private Limited
MCA filings and documents for Dan And Clover Financial Services Private Limited
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Recent Activity on Dan And Clover Financial Services Private Limited
Frequently Asked Questions about Dan And Clover Financial Services Private Limited
Dan And Clover Financial Services 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.
Dan And Clover Financial Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 December 2007 and is registered under CIN U74992DL2007PTC171928. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dan And Clover Financial Services Private Limited are:
- Rakesh Kumar - Director
- Rajesh Menon - Director
- Kanchan Rakesh - Director
- Rina Chand - Director
The CIN (Corporate Identification Number) of Dan And Clover Financial Services Private Limited is U74992DL2007PTC171928. 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 Dan And Clover Financial Services Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at D3 2Nd Floor G.K.Ii Enclave, New Delhi, Delhi, India – 110048.