Elegance Financials Private Limited
About Elegance Financials Private Limited
Data last updated:
Elegance Financials Private Limited is a private limited company based in Goa, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U65993GA1994PTC001525.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.87 Lakh. It is led by directors including Anjusha Laxman Patkar and Venkatesh Pandurang Deshpande.
Its last annual general meeting (AGM) was held on 16 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 209 Nizmar Centredr A B Road Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹21.5 Lakh on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Elegance Financials Private Limited's registered office is in Goa.
- Registered Address209 Nizmar Centredr A B Road Panaji, Goa, India – 403001
- 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 Elegance Financials Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Elegance Financials Private Limited, buy the company report.
Board of directors of Elegance Financials Private Limited
Elegance Financials has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjusha Laxman Patkar | Director | 14 Feb 1994 | 32 Years 8 Months | Current |
| Venkatesh Pandurang Deshpande | Director | 14 Feb 1994 | 32 Years 8 Months | Current |
| Uma Venkatesh Deshpande | Director | 14 Aug 2012 | 14 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2000 | 90076320 | Bank of India | ₹2 Lakh | Open | |
| 25 Apr 1997 | 90076200 | Bank of India | ₹15 Lakh | Open | |
| 30 Jan 1997 | 90076194 | Bank of India | ₹4.5 Lakh | Open |
To see the full charge records of Elegance Financials Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Elegance Financials Private Limited has 8 court cases on record: 5 filed by Elegance Financials, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Appeal | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Court case (EX A) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CPM) | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Court case (EX A) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Mr. Shankar B. Toraskar Proprietor M/S. Himachal Investments | Disposed |
To see the full case history of Elegance Financials Private Limited, 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 Elegance Financials 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 Elegance Financials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elegance Financials Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Uma Venkatesh Deshpande was appointed as Director on 14 Aug 2012.
Frequently asked questions
Elegance Financials is an active private limited company based in Goa, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 February 1994 (32+ years old) and is registered under CIN U65993GA1994PTC001525.
Elegance Financials has 3 current directors:
- Anjusha Laxman Patkar - Director
- Venkatesh Pandurang Deshpande - Director
- Uma Venkatesh Deshpande - Director
The latest financial statements of Elegance Financials on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Elegance Financials is U65993GA1994PTC001525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Elegance Financials has 8 court cases on record: 5 filed by the company and 3 filed against it. Most are in the district courts.
Elegance Financials was incorporated on 14 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Goa.
Uma Venkatesh Deshpande was appointed as Director on 14 Aug 2012. Anjusha Laxman Patkar was appointed as Director on 14 Feb 1994. Venkatesh Pandurang Deshpande was appointed as Director on 14 Feb 1994.
The registered office of Elegance Financials is at 209 Nizmar Centredr A B Road Panaji, Goa, India – 403001.
Elegance Financials operates in the financial services industry, in the other financial intermediation segment.
Elegance Financials has open charges of ₹21.5 Lakh and no satisfied charges on record as per latest MCA filings.
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