Fantom Fincom Private Limited
About Fantom Fincom Private Limited
Data last updated: 23 July 2025
Fantom Fincom Private Limited was a private limited company based in Bathinda, Punjab, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 22 December 2014.
Registered with ROC Chandigarh under CIN U74900PB2014PTC039129.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Pawan Kumar Bansal and Anchal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Scf 64 Near Amson Pride Hotel Amrik Singh Road, Bathinda, Punjab, India – 151001.
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 AddressScf 64 Near Amson Pride Hotel Amrik Singh Road, Bathinda, Punjab, India – 151001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Fantom Fincom Private Limited
Fantom Fincom Private Limited is audited by Parveen Surinder & Co for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parveen Surinder & Co | Locked | Locked | Locked |
Complete auditor history for Fantom Fincom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fantom Fincom Private Limited
Fantom Fincom Private Limited is currently managed by 2 directors, with 6 former directors 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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Pawan Kumar Bansal
Also directs:
Punjab Spintex Private Limited, Alaska Fabtech Private Limited
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Additional Director | 02 Jul 2018 | 8 Years 1 Months | As last reported |
| Anchal | Director | 29 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Fantom Fincom Private Limited FY 2018 filings available
Ten-year financial statements for Fantom Fincom 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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Ownership and Shareholding of Fantom Fincom Private Limited
Shareholding and ownership data for Fantom Fincom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fantom Fincom Private Limited
Fantom Fincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fantom Fincom Private Limited
View historical data on people associated with Fantom Fincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fantom Fincom 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
Verified entity values are shown only after access is granted.
GST Compliance of Fantom Fincom Private Limited
GST registrations and filing compliance for Fantom Fincom 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 Fantom Fincom Private Limited
Credit ratings, litigation, and regulatory alerts for Fantom Fincom 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
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MSME Payment Delays by Fantom Fincom Private Limited
MSME payment history for Fantom Fincom 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 Fantom Fincom Private Limited
Corporate group structure for Fantom Fincom 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 Fantom Fincom Private Limited
MCA filings and documents for Fantom Fincom 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 Fantom Fincom Private Limited
Frequently Asked Questions about Fantom Fincom Private Limited
Fantom Fincom 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.
Fantom Fincom Private Limited is a struck-off private limited company in the financial services sector based in Bathinda, Punjab, India. It was incorporated on 22 December 2014 and is registered under CIN U74900PB2014PTC039129. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fantom Fincom Private Limited are:
- Pawan Kumar Bansal - Additional Director
- Anchal - Director
The CIN (Corporate Identification Number) of Fantom Fincom Private Limited is U74900PB2014PTC039129. 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 Fantom Fincom Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Scf 64 Near Amson Pride Hotel Amrik Singh Road, Bathinda, Punjab, India – 151001.