Elite Financial Services Private Limited
About Elite Financial Services Private Limited
Data last updated:
Elite Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 hire purchase segment of the financial services sector. It was incorporated on 30 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH1995PTC085030.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Madhumati Bharatkumar Ruia and Bharatkumar Radhakrishna Ruia.
Its last annual general meeting (AGM) was held on 08 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at The Phonix Mills Limited 462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Elite Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressThe Phonix Mills Limited 462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Elite Financial Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Elite Financial Services Private Limited, buy the company report.
Board of directors of Elite Financial Services Private Limited
Elite Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhumati Bharatkumar Ruia Also directs: Thana Properties Private Limited | Director | 07 Nov 2006 | 19 Years 11 Months | As last reported |
| Bharatkumar Radhakrishna Ruia | Director | 07 Nov 2006 | 19 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Elite Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Elite Financial Services 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 Elite Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Elite Financial Services Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Purshottamdas Goyal ceased to be Director on 30 Dec 2008.
Frequently asked questions
Elite Financial Services 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.
Elite Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 30 January 1995 and is registered under CIN U65921MH1995PTC085030. The company has been struck off by the Registrar of Companies and is no longer operational.
Elite Financial Services had 2 directors:
- Madhumati Bharatkumar Ruia - Director
- Bharatkumar Radhakrishna Ruia - Director
The CIN (Corporate Identification Number) of Elite Financial Services is U65921MH1995PTC085030. 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 Elite Financial Services is at The Phonix Mills Limited 462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Elite Financial Services was incorporated on 30 January 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Elite Financial Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 08 September 2011. Year-wise statements from 2015 are in the company report.
Elite Financial Services operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Purshottamdas Goyal ceased to be Director on 30 Dec 2008. Bharatkumar Radhakrishna Ruia was appointed as Director on 07 Nov 2006. Madhumati Bharatkumar Ruia was appointed as Director on 07 Nov 2006.
Elite Financial Services can be reached at its registered office: The Phonix Mills Limited 462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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