Demon Finance Ltd.
About Demon Finance Ltd.
Data last updated:
Demon Finance Ltd. was a public limited company based in Kolkata, West Bengal, 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 intermediation and lending segment of the financial services sector. It was incorporated on 11 October 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1993PLC060400.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
The registered office was at 21 Goenka Lane1St Floor, Kolkata, West Bengal, India.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Demon Finance has one previous CIN (Corporate Identification Number): L65993WB1993PLC060400. The current CIN is U65993WB1993PLC060400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1993PLC060400 | Current |
| L65993WB1993PLC060400 | Previous |
Contact details
Demon Finance Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address21 Goenka Lane1St Floor, Kolkata, West Bengal, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Demon Finance Ltd.
Year-wise financial statements and ratios of Demon Finance Ltd. are in the company report Buy the company report.
Board of directors of Demon Finance Ltd.
No directors are listed for Demon Finance in the MCA records available to us.
Legal cases
Demon Finance Ltd. has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APOT) | Filed against the company by Mafcon International Ltd. | Disposed |
| High Court | Court case (APO) | Filed against the company by an individual | Disposed |
| High Court | Court case (APOT) | Filed against the company by an individual | Disposed |
To see the full case history of Demon Finance Ltd., 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 Demon Finance Ltd.; 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 Demon Finance Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Demon Finance 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.
Demon Finance was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 October 1993 and is registered under CIN U65993WB1993PLC060400. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Demon Finance is U65993WB1993PLC060400. 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 Demon Finance is at 21 Goenka Lane1St Floor, Kolkata, West Bengal, India.
Demon Finance was incorporated on 11 October 1993. It is registered with the Registrar of Companies, Kolkata.
Demon Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Demon Finance has 3 court cases on record: 3 filed against it.
Demon Finance can be reached at its registered office: 21 Goenka Lane1St Floor, Kolkata, West Bengal, India.
Demon Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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