Deetya Financial Services Private Limited
About Deetya Financial Services Private Limited
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Deetya Financial Services Private Limited was a private limited company based in 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 was incorporated on 08 May 2023.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64990DL2023PTC413748.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yash Kumar Garg and Sunil Kumar.
The registered office was at 209 S – 524 2nd Floor, Aggarwal Complex School, Delhi, India – 110092.
Company details
Contact details
Deetya Financial Services Private Limited's registered office is in Delhi, Delhi.
- Registered Address209 S – 524 2nd Floor, Aggarwal Complex School, Delhi, India – 110092
- 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 Deetya Financial Services Private Limited
Year-wise financial statements and ratios of Deetya Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Deetya Financial Services Private Limited
Deetya Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Kumar Garg Also directs: Century Warehousing Infrastructure LLP, Inprosper Infrastructure LLP, Forebros Tools Private Limited and 1 more | Director | 08 May 2023 | 3 Years 5 Months | As last reported |
| Sunil Kumar Also directs: Century Warehousing Infrastructure LLP | Director | 08 May 2023 | 3 Years 5 Months | As last reported |
| Parv Bansal | Director | 08 May 2023 | 3 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Deetya Financial Services Private Limited 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 Deetya 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 Deetya Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deetya Financial Services Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Parv Bansal was appointed as Director on 08 May 2023.
Frequently asked questions
Deetya 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.
Deetya Financial Services was a private limited company based in Delhi, India. It was incorporated on 08 May 2023 and is registered under CIN U64990DL2023PTC413748. The company has been struck off by the Registrar of Companies and is no longer operational.
Deetya Financial Services had 3 directors:
- Yash Kumar Garg - Director
- Sunil Kumar - Director
- Parv Bansal - Director
The CIN (Corporate Identification Number) of Deetya Financial Services is U64990DL2023PTC413748. 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 Deetya Financial Services is at 209 S – 524 2nd Floor, Aggarwal Complex School, Delhi, India – 110092.
Deetya Financial Services was incorporated on 08 May 2023. It is registered with the Registrar of Companies, Delhi.
Parv Bansal was appointed as Director on 08 May 2023. Sunil Kumar was appointed as Director on 08 May 2023. Yash Kumar Garg was appointed as Director on 08 May 2023.
Deetya Financial Services can be reached at its registered office: 209 S – 524 2nd Floor, Aggarwal Complex School, Delhi, India – 110092.
Deetya Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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