Disha Finsec PVT LTD
About Disha Finsec PVT LTD
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Disha Finsec PVT LTD was a private limited company based in M.P., 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 auxiliary services, a part of the broader financial services sector. Incorporated on 25 July 1995.
Registered with ROC Gwalior under CIN U67120MP1995PTC009763.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3,000.
Office: Sarafa Bazar Gwalior, M.P., 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 AddressSarafa Bazar Gwalior, M.P., Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Disha Finsec PVT LTD
No directors are listed for Disha Finsec in the MCA records available to us.
Financials of Disha Finsec PVT LTD
Ten-year financial statements for Disha Finsec PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Disha Finsec
Disha Finsec PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Disha Finsec
Employment history and EPFO contributions of people linked to Disha Finsec.
Employee and EPFO history for Disha Finsec PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Disha Finsec
GST registrations and filing compliance for Disha Finsec PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Disha Finsec
Credit ratings, litigation, and regulatory alerts for Disha Finsec PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Disha Finsec
MSME payment history for Disha Finsec PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Disha Finsec
Corporate group structure for Disha Finsec PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Disha Finsec
MCA filings and documents for Disha Finsec PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Disha Finsec
Frequently Asked Questions about Disha Finsec PVT LTD
Disha Finsec 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.
Disha Finsec is a struck-off private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 25 July 1995 and is registered under CIN U67120MP1995PTC009763. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Disha Finsec is U67120MP1995PTC009763. 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 Disha Finsec is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Sarafa Bazar Gwalior, M.P., Madhya Pradesh, India.
Disha Finsec can be reached at the registered office: Sarafa Bazar Gwalior, M.P, Madhya Pradesh, India.