About Fexty Ventures Private Limited
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Fexty Ventures 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 diversified financial services segment of the financial services sector. It was incorporated on 29 April 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC324665.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandhya Raj and Prakash Kumar Raj.
The registered office was at Unit No.D 212 Eastern Business District Lbs Road Bhandup (W)., Mumbai, Maharashtra, India – 400078.
The last known website on record is fextyfinserv.com.
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- Registered AddressUnit No.D 212 Eastern Business District Lbs Road Bhandup (W)., Mumbai, Maharashtra, India – 400078
- IndustryFinancial Services, Diversified Financial Services
- 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
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Financials of Fexty Ventures Private Limited
Financial statements from FY 2020
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.
Board of Directors of Fexty Ventures Private Limited
Fexty Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Raj | Director | 29 Apr 2019 | 7 Years 5 Months | As last reported |
| Prakash Kumar Raj | Director | 29 Apr 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Fexty Ventures Private Limited
Fexty Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fexty Ventures Private Limited
Employment history and EPFO contributions of people linked to Fexty Ventures.
Employee and EPFO history
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.
Recent Activity on Fexty Ventures Private Limited
Fexty Ventures Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Prakash Kumar Raj was appointed as Director on 29 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Fexty Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Fexty Ventures Private Limited
MSME payment history
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 Fexty Ventures Private Limited
Corporate group structure
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.
GST Compliance of Fexty Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Fexty Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Fexty Ventures Private Limited
Fexty Ventures 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.
Fexty Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 April 2019 and is registered under CIN U74999MH2019PTC324665. The company has been struck off by the Registrar of Companies and is no longer operational.
Fexty Ventures had 2 directors:
- Sandhya Raj - Director
- Prakash Kumar Raj - Director
The CIN (Corporate Identification Number) of Fexty Ventures is U74999MH2019PTC324665. 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 Fexty Ventures is at Unit No.D 212 Eastern Business District Lbs Road Bhandup W., Mumbai, Maharashtra, India – 400078.
Fexty Ventures was incorporated on 29 April 2019. It is registered with the Registrar of Companies, Mumbai.
Fexty Ventures can be reached through the website fextyfinserv.com. Its registered office is in Mumbai, Maharashtra, India.
Fexty Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Fexty Ventures operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
No. Fexty Ventures is not listed on any stock exchange. It is an unlisted company.