Deluxe Equifin Private Limited
About Deluxe Equifin Private Limited
Data last updated:
Deluxe Equifin Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 07 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC100078.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surekha Anil Nambiar and Binu Roby.
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 204 Krishnai Plot No. 229 Sector – 21 Nerul Navi Mumbai, Maharashtra, India – 400706.
Company details
Contact details
Deluxe Equifin Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address204 Krishnai Plot No. 229 Sector – 21 Nerul Navi Mumbai, Maharashtra, India – 400706
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Deluxe Equifin Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deluxe Equifin Private Limited, buy the company report.
Board of directors of Deluxe Equifin Private Limited
Deluxe Equifin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surekha Anil Nambiar | Director | 01 Oct 2005 | 21 Years 1 Months | As last reported |
| Binu Roby | Director | 01 Oct 2005 | 21 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Deluxe Equifin 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 Deluxe Equifin 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 Deluxe Equifin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deluxe Equifin Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Binu Roby was appointed as Director on 01 Oct 2005.
Frequently asked questions
Deluxe Equifin 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.
Deluxe Equifin was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 June 1996 and is registered under CIN U67120MH1996PTC100078. The company has been struck off by the Registrar of Companies and is no longer operational.
Deluxe Equifin had 2 directors:
- Surekha Anil Nambiar - Director
- Binu Roby - Director
The CIN (Corporate Identification Number) of Deluxe Equifin is U67120MH1996PTC100078. 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 Deluxe Equifin is at 204 Krishnai Plot No. 229 Sector – 21 Nerul Navi Mumbai, Maharashtra, India – 400706.
Deluxe Equifin was incorporated on 07 June 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Deluxe Equifin 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.
Deluxe Equifin operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Binu Roby was appointed as Director on 01 Oct 2005. Surekha Anil Nambiar was appointed as Director on 01 Oct 2005.
Deluxe Equifin can be reached at its registered office: 204 Krishnai Plot No. 229 Sector – 21 Nerul Navi Mumbai, Maharashtra, India – 400706.
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