E2e Financial Solutions India Private Limited
About E2e Financial Solutions India Private Limited
Data last updated: 24 July 2025
E2e Financial Solutions India Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 31 July 2012.
Registered with ROC Bangalore under CIN U74140KA2012PTC065107.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Nature & Space Private Limited. It was led by directors Bhuvaneswari Nagaraj and Nagaraj Hariharasubramony.
Last AGM: 23 September 2022. Financial statements filed for year ended 31 March 2022. Office: S133 Maya Indraprastha Kkp Road Jaraganahalli, Bangalore, Karnataka, India – 560078.
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 AddressS133 Maya Indraprastha Kkp Road Jaraganahalli, Bangalore, Karnataka, India – 560078
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of E2e Financial Solutions India Private Limited
E2e Financial Solutions India Private Limited has one previous CIN (Corporate Identification Number): U74999KA2012PTC065107. The current CIN is U74140KA2012PTC065107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140KA2012PTC065107 | Current |
| U74999KA2012PTC065107 | Previous |
Business Activity of E2e Financial Solutions India Private Limited
E2e Financial Solutions India Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for E2e Financial Solutions India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of E2e Financial Solutions India Private Limited
E2e Financial Solutions India Private Limited is audited by S L GADHIYA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S L GADHIYA & CO | Locked | Locked | Locked |
Complete auditor history for E2e Financial Solutions India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of E2e Financial Solutions India Private Limited
E2e Financial Solutions India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhuvaneswari Nagaraj | Director | 24 Feb 2014 | 12 Years 5 Months | As last reported |
| Nagaraj Hariharasubramony | Director | 18 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of E2e Financial Solutions India Private Limited FY 2022 filings available
Ten-year financial statements for E2e Financial Solutions India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of E2e Financial Solutions India Private Limited
Shareholding and ownership data for E2e Financial Solutions India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings E2e Financial Solutions India Private Limited
E2e Financial Solutions India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E2e Financial Solutions India Private Limited
View historical data on people associated with E2e Financial Solutions India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for E2e Financial Solutions India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of E2e Financial Solutions India Private Limited
GST registrations and filing compliance for E2e Financial Solutions India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for E2e Financial Solutions India Private Limited
Credit ratings, litigation, and regulatory alerts for E2e Financial Solutions India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by E2e Financial Solutions India Private Limited
MSME payment history for E2e Financial Solutions India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of E2e Financial Solutions India Private Limited
Corporate group structure for E2e Financial Solutions India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of E2e Financial Solutions India Private Limited
MCA filings and documents for E2e Financial Solutions India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on E2e Financial Solutions India Private Limited
Frequently Asked Questions about E2e Financial Solutions India Private Limited
E2e Financial Solutions India 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.
E2e Financial Solutions India Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 31 July 2012 and is registered under CIN U74140KA2012PTC065107. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of E2e Financial Solutions India Private Limited are:
- Bhuvaneswari Nagaraj - Director
- Nagaraj Hariharasubramony - Director
The CIN (Corporate Identification Number) of E2e Financial Solutions India Private Limited is U74140KA2012PTC065107. 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 E2e Financial Solutions India Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at S133 Maya Indraprastha Kkp Road Jaraganahalli, Bangalore, Karnataka, India – 560078.