Elite Financial Services Private Limited
About Elite Financial Services Private Limited
Data last updated: 21 July 2025
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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 30 January 1995.
Registered with ROC Mumbai under CIN U65921MH1995PTC085030.
Capital: 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.
Last AGM: 08 September 2011. Financial statements filed for year ended 31 March 2011. Office: The Phonix Mills Limited 462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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 AddressThe Phonix Mills Limited 462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Elite Financial Services Private Limited
Elite Financial Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Madhumati Bharatkumar Ruia
Also directs:
Thana Properties Private Limited
|
Director | 07 Nov 2006 | 19 Years 8 Months | As last reported |
| Bharatkumar Radhakrishna Ruia | Director | 07 Nov 2006 | 19 Years 8 Months | As last reported |
Financials of Elite Financial Services Private Limited FY 2011 filings available
Ten-year financial statements for Elite Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Elite Financial Services Private Limited
Elite Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elite Financial Services Private Limited
View historical data on people associated with Elite Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Elite Financial Services 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 Elite Financial Services Private Limited
GST registrations and filing compliance for Elite Financial 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Elite Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Elite Financial 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Elite Financial Services Private Limited
MSME payment history for Elite Financial 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Elite Financial Services Private Limited
Corporate group structure for Elite Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Elite Financial Services Private Limited
MCA filings and documents for Elite Financial 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
Verified entity values are shown only after access is granted.
Recent Activity on Elite Financial Services Private Limited
Frequently Asked Questions about Elite Financial Services Private Limited
Elite Financial Services 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.
Elite Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Elite Financial Services Private Limited are:
- Madhumati Bharatkumar Ruia - Director
- Bharatkumar Radhakrishna Ruia - Director
The CIN (Corporate Identification Number) of Elite Financial Services Private Limited is U65921MH1995PTC085030. 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 Elite Financial Services Private Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at The Phonix Mills Limited 462 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.