Finalys Technologies Private Limited
About Finalys Technologies Private Limited
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Finalys Technologies Private Limited was a private limited company based in Ghaziabad, 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 27 January 2012.
Registered with ROC Kanpur under CIN U72300UP2012PTC048575.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nirmesh Kumar and Lokesh Pant.
Last AGM: 30 June 2014. Financial statements filed for year ended 31 March 2014. Office: B – 3/902 Krishna Apra Gardens – 7 Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
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 AddressB – 3/902 Krishna Apra Gardens – 7 Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
- IndustryInformation Technology, Data Processing
- 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
Board of Directors of Finalys Technologies Private Limited
Finalys Technologies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmesh Kumar Also directs: Bandiz Technoz Private Limited | Additional Director | 13 Jun 2015 | 11 Years 3 Months | As last reported |
| Lokesh Pant | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
| Anjan Roy | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Finalys Technologies Private Limited FY 2014 filings available
Ten-year financial statements for Finalys Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Finalys Technologies
Finalys Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finalys Technologies
Employment history and EPFO contributions of people linked to Finalys Technologies.
Employee and EPFO history for Finalys Technologies Private 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 Finalys Technologies
GST registrations and filing compliance for Finalys Technologies Private 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 Finalys Technologies
Credit ratings, litigation, and regulatory alerts for Finalys Technologies Private 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 Finalys Technologies
MSME payment history for Finalys Technologies Private 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 Finalys Technologies
Corporate group structure for Finalys Technologies Private 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
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MCA Filings & Documents of Finalys Technologies
MCA filings and documents for Finalys Technologies Private 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 Finalys Technologies
Frequently Asked Questions about Finalys Technologies Private Limited
Finalys Technologies 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.
Finalys Technologies is a struck-off private limited company in the information technology sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 27 January 2012 and is registered under CIN U72300UP2012PTC048575. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finalys Technologies are:
- Nirmesh Kumar - Additional Director
- Lokesh Pant - Director
- Anjan Roy - Director
The CIN (Corporate Identification Number) of Finalys Technologies is U72300UP2012PTC048575. 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 Finalys Technologies is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at B – 3902 Krishna Apra Gardens – 7 Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.