Exclusive Finsec Limited
About Exclusive Finsec Limited
Data last updated:
Exclusive Finsec Limited was a public limited company based in Indore M.P, Madhya Pradesh, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 May 1995.
Registered with ROC Gwalior under CIN U67110MP1995PLC009390.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Office: Mp, Indore M.P, Madhya Pradesh, India.
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 AddressMp, Indore M.P, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
CIN History of Exclusive Finsec
Exclusive Finsec has one previous CIN (Corporate Identification Number): U67110MP1995PTC009390. The current CIN is U67110MP1995PLC009390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MP1995PLC009390 | Current |
| U67110MP1995PTC009390 | Previous |
Board of Directors of Exclusive Finsec Limited
No directors are listed for Exclusive Finsec in the MCA records available to us.
Financials of Exclusive Finsec Limited
Ten-year financial statements for Exclusive Finsec Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Exclusive Finsec
Exclusive Finsec Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exclusive Finsec
Employment history and EPFO contributions of people linked to Exclusive Finsec.
Employee and EPFO history for Exclusive Finsec Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Exclusive Finsec
GST registrations and filing compliance for Exclusive Finsec Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Exclusive Finsec
Credit ratings, litigation, and regulatory alerts for Exclusive Finsec Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Exclusive Finsec
MSME payment history for Exclusive Finsec Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Exclusive Finsec
Corporate group structure for Exclusive Finsec Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exclusive Finsec
MCA filings and documents for Exclusive Finsec Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Exclusive Finsec
Frequently Asked Questions about Exclusive Finsec Limited
Exclusive Finsec 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.
Exclusive Finsec is a struck-off public limited company in the financial services sector based in Indore M.P, Madhya Pradesh, India. It was incorporated on 02 May 1995 and is registered under CIN U67110MP1995PLC009390. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Exclusive Finsec is U67110MP1995PLC009390. 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 Exclusive Finsec is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Mp, Indore M.P, Madhya Pradesh, India.
Exclusive Finsec can be reached at the registered office: Mp, Indore M.P, Madhya Pradesh, India.