Finac Advisory Private Limited (Opc)
About Finac Advisory Private Limited (Opc)
Data last updated: 22 July 2025
Finac Advisory Private Limited (Opc) was a struck off entity based in Pune, 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 consultancy services, a part of the broader financial services sector. Incorporated on 27 August 2012.
Registered with ROC Pune under CIN U74900PN2012OPC144490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Finac Advisory Private Limited. It was led by director Ghanshyamdas Gopaldas Chandak.
Financial statements filed for year ended 31 March 2020. Office: Sr.No.38/4 A/1 F.P.486 Bldg – A Flat 1204 Kumar Surbhi Opp. Saibaba Mandir, Pune, Maharashtra, India – 411009.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,620, a growth of 0% compared to the previous year.
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 AddressSr.No.38/4 A/1 F.P.486 Bldg – A Flat 1204 Kumar Surbhi Opp. Saibaba Mandir, Pune, Maharashtra, India – 411009
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Finac Advisory Private Limited (Opc)
Finac Advisory Private Limited (Opc) has one previous CIN (Corporate Identification Number): U74900PN2012PTC144490. The current CIN is U74900PN2012OPC144490, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900PN2012OPC144490 | Current |
| U74900PN2012PTC144490 | Previous |
Business Activity of Finac Advisory Private Limited (Opc)
Finac Advisory Private Limited (Opc) is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Finac Advisory Private Limited (Opc)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Finac Advisory Private Limited (Opc)
Finac Advisory Private Limited (Opc) is audited by MANDAR S BHIDE & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANDAR S BHIDE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Finac Advisory Private Limited (Opc)
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 Finac Advisory Private Limited (Opc)
Finac Advisory Private Limited (Opc) is currently managed by 1 director, 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 |
|---|---|---|---|---|
| Ghanshyamdas Gopaldas Chandak | Director | 27 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Finac Advisory Private Limited (Opc) FY 2020 filings available
Finac Advisory Private Limited (Opc) reported revenue of ₹1,620 for FY 2020.
Ten-year financial statements for Finac Advisory Private Limited (Opc)
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 Finac Advisory Private Limited (Opc)
Shareholding and ownership data for Finac Advisory Private Limited (Opc)
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 Finac Advisory Private Limited (Opc)
Finac Advisory Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finac Advisory Private Limited (Opc)
View historical data on people associated with Finac Advisory Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Finac Advisory Private Limited (Opc)
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 Finac Advisory Private Limited (Opc)
GST registrations and filing compliance for Finac Advisory Private Limited (Opc)
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 Finac Advisory Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Finac Advisory Private Limited (Opc)
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 Finac Advisory Private Limited (Opc)
MSME payment history for Finac Advisory Private Limited (Opc)
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 Finac Advisory Private Limited (Opc)
Corporate group structure for Finac Advisory Private Limited (Opc)
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 Finac Advisory Private Limited (Opc)
MCA filings and documents for Finac Advisory Private Limited (Opc)
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 Finac Advisory Private Limited (Opc)
Frequently Asked Questions about Finac Advisory Private Limited (Opc)
Finac Advisory Private Limited (Opc) 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.
Finac Advisory Private Limited (Opc) is a struck-off enterprise in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 27 August 2012 and is registered under CIN U74900PN2012OPC144490. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finac Advisory Private Limited (Opc) are:
- Ghanshyamdas Gopaldas Chandak - Director
The CIN (Corporate Identification Number) of Finac Advisory Private Limited (Opc) is U74900PN2012OPC144490. 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 Finac Advisory Private Limited (Opc) is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Sr.No.384 A1 F.P.486 Bldg – A Flat 1204 Kumar Surbhi Opp. Saibaba Mandir, Pune, Maharashtra, India – 411009.