Executive Financial Services Private Limited
About Executive Financial Services Private Limited
Data last updated: 26 July 2025
Executive Financial Services Private Limited was a private limited company based in Uttar Pradesh, Uttar 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 finance, a part of the broader financial services sector. Incorporated on 20 April 1995.
Registered with ROC Kanpur under CIN U67190UP1995PTC017903.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors including Pawan Kumar Singhi and Sajan Kumar Singhi.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: C – K – 20/23 – 25Lakhhi Chautra Chowk Varanasi, Uttar Pradesh, Uttar Pradesh, India – 221001.
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 AddressC – K – 20/23 – 25Lakhhi Chautra Chowk Varanasi, Uttar Pradesh, Uttar Pradesh, India – 221001
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Executive Financial Services Private Limited
Executive Financial Services Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Pawan Kumar Singhi | Director | 25 May 1999 | 27 Years 1 Months | As last reported |
| Sajan Kumar Singhi | Director | 25 May 1999 | 27 Years 1 Months | As last reported |
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Rajendra Singhi
Also directs:
S Suman Kumar Sajan Kumar Textiles Company Limited
|
Director | 25 May 1999 | 27 Years 1 Months | As last reported |
|
Suman Kumar Singhi
Also directs:
S Suman Kumar Sajan Kumar Textiles Company Limited
|
Additional Director | 28 Jun 2013 | 13 Years 0 Months | As last reported |
Financials of Executive Financial Services Private Limited FY 2010 filings available
Ten-year financial statements for Executive Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Executive Financial Services Private Limited
Executive Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Executive Financial Services Private Limited
View historical data on people associated with Executive Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Executive 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 Executive Financial Services Private Limited
GST registrations and filing compliance for Executive 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 Executive Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Executive 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
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MSME Payment Delays by Executive Financial Services Private Limited
MSME payment history for Executive 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
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Subsidiaries & Group Companies of Executive Financial Services Private Limited
Corporate group structure for Executive Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Executive Financial Services Private Limited
MCA filings and documents for Executive Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Executive Financial Services Private Limited
Frequently Asked Questions about Executive Financial Services Private Limited
Executive 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.
Executive Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 20 April 1995 and is registered under CIN U67190UP1995PTC017903. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Executive Financial Services Private Limited are:
- Pawan Kumar Singhi - Director
- Sajan Kumar Singhi - Director
- Rajendra Singhi - Director
- Suman Kumar Singhi - Additional Director
The CIN (Corporate Identification Number) of Executive Financial Services Private Limited is U67190UP1995PTC017903. 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 Executive Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at C – K – 2023 – 25Lakhhi Chautra Chowk Varanasi, Uttar Pradesh, Uttar Pradesh, India – 221001.