Daya Finsec Private Limited
About Daya Finsec Private Limited
Data last updated: 21 July 2025
Daya Finsec Private Limited was a private limited company based in Mp, Madhya Pradesh, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 09 September 1997.
Registered with ROC Gwalior under CIN U65921MP1997PTC012278.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹40,000.
Office: Mp, Madhya Pradesh, India.
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 AddressMp, Madhya Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Daya Finsec Private Limited
The Directors information for Daya Finsec Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Daya Finsec Private Limited
Ten-year financial statements for Daya Finsec Private Limited
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Charges & Borrowings Daya Finsec Private Limited
Daya Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daya Finsec Private Limited
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Employee and EPFO history for Daya Finsec Private Limited
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GST Compliance of Daya Finsec Private Limited
GST registrations and filing compliance for Daya Finsec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daya Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Daya Finsec Private Limited
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MSME Payment Delays by Daya Finsec Private Limited
MSME payment history for Daya Finsec Private Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Daya Finsec Private Limited
Corporate group structure for Daya Finsec Private Limited
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MCA Filings & Documents of Daya Finsec Private Limited
MCA filings and documents for Daya Finsec Private Limited
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- Annual returns and statements
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Recent Activity on Daya Finsec Private Limited
Frequently Asked Questions about Daya Finsec Private Limited
Daya Finsec 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.
Daya Finsec Private Limited is a struck-off private limited company in the financial services sector based in Mp, Madhya Pradesh, India. It was incorporated on 09 September 1997 and is registered under CIN U65921MP1997PTC012278. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Daya Finsec Private Limited is U65921MP1997PTC012278. 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 Daya Finsec Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Mp, Madhya Pradesh, India.
Daya Finsec Private Limited can be reached at the registered office: Mp, Madhya Pradesh, India.