Elaborate Finman Services Private Limited
About Elaborate Finman Services Private Limited
Data last updated: 12 March 2026
Elaborate Finman Services Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC076031.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.75 Lakh. It is led by directors Ambrish Maheshwari Kumar and Anil Prakash Awasthi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 34 Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹9,230.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressG – 34 Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Elaborate Finman Services Private Limited
Elaborate Finman Services 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 | Other financial activities | Locked |
Detailed business activity records for Elaborate Finman Services 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 Elaborate Finman Services Private Limited
Elaborate Finman Services Private Limited is audited by NARENDRA PRAJAPATI AND ASSOCITES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARENDRA PRAJAPATI AND ASSOCITES | Locked | Locked | Locked |
Complete auditor history for Elaborate Finman Services 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 Elaborate Finman Services Private Limited
Elaborate Finman Services 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 |
|---|---|---|---|---|
| Ambrish Maheshwari Kumar | Director | 31 Mar 2006 | 20 Years 3 Months | Current |
| Anil Prakash Awasthi | Director | 16 Aug 2017 | 8 Years 11 Months | Current |
Financials of Elaborate Finman Services Private Limited FY 2025 filings available
Elaborate Finman Services Private Limited reported revenue of ₹9,230 for FY 2017.
Ten-year financial statements for Elaborate Finman Services 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 Elaborate Finman Services Private Limited
Shareholding and ownership data for Elaborate Finman Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Elaborate Finman Services Private Limited
Elaborate Finman Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elaborate Finman Services Private Limited
View historical data on people associated with Elaborate Finman Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Elaborate Finman Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Elaborate Finman Services Private Limited
GST registrations and filing compliance for Elaborate Finman Services 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 Elaborate Finman Services Private Limited
Credit ratings, litigation, and regulatory alerts for Elaborate Finman Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Elaborate Finman Services Private Limited
MSME payment history for Elaborate Finman Services 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 Elaborate Finman Services Private Limited
Corporate group structure for Elaborate Finman Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Elaborate Finman Services Private Limited
MCA filings and documents for Elaborate Finman Services 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 Elaborate Finman Services Private Limited
Frequently Asked Questions about Elaborate Finman Services Private Limited
Elaborate Finman Services Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Elaborate Finman Services Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 February 1996 and is registered under CIN U67120DL1996PTC076031. The company may be struck off soon - caution is advised.
The compliance status of Elaborate Finman Services Private Limited is compliant as of 12 March 2026.
The current directors of Elaborate Finman Services Private Limited are:
- Ambrish Maheshwari Kumar - Director
- Anil Prakash Awasthi - Director
The CIN (Corporate Identification Number) of Elaborate Finman Services Private Limited is U67120DL1996PTC076031. 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 Elaborate Finman Services Private Limited is financial services. The company specifically operates in financial activities.