Finalysis Multitrade and Financial Services Private Limited
About Finalysis Multitrade and Financial Services Private Limited
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Finalysis Multitrade and Financial Services 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 financial auxiliary services segment of the financial services sector. It was incorporated on 02 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2009PTC195448.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahesh Patil and Jigar Dilip Shah.
The registered office was at 3 Rajhans Bdlg Dongershi Road Teen Batti Walkeshwar ., Mumbai, Maharashtra, India – 400006.
Company details
Contact details
Finalysis Multitrade and Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 Rajhans Bdlg Dongershi Road Teen Batti Walkeshwar ., Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Finalysis Multitrade and Financial Services Private Limited
Year-wise financial statements and ratios of Finalysis Multitrade and Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Finalysis Multitrade and Financial Services Private Limited
Finalysis Multitrade and Financial Services has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Patil | Director | 27 Jan 2010 | 16 Years 9 Months | As last reported |
| Devang Bhagwandas Shah Also directs: Shah and Kaakodkar Private Limited | Additional Director | 01 Feb 2011 | 15 Years 9 Months | As last reported |
| Jigar Dilip Shah Also directs: Finalysis Credit and Guarantee Company Limited | Director | 02 Sep 2009 | 17 Years 2 Months | As last reported |
| Narayan Iyer | Director | 27 Jan 2010 | 16 Years 9 Months | As last reported |
| Dilip Sureshchandra Shah | Director | 02 Sep 2009 | 17 Years 2 Months | As last reported |
| Hariharan Sundararajan Also directs: Om Sai Mantra Management and Consultancy Private Limited | Director | 19 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Finalysis Multitrade and Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finalysis Multitrade and Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finalysis Multitrade and Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finalysis Multitrade and Financial Services Private Limited has 8 board changes on record since 2009: 6 appointments and 2 cessations. The latest: Kalaiselvi Thirumalaiammal Mylsamy Ramalingam ceased to be Director on 28 Mar 2014.
Frequently asked questions
Finalysis Multitrade and Financial Services 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.
Finalysis Multitrade and Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 September 2009 and is registered under CIN U67190MH2009PTC195448. The company has been struck off by the Registrar of Companies and is no longer operational.
Finalysis Multitrade and Financial Services had 6 directors:
- Mahesh Patil - Director
- Devang Bhagwandas Shah - Additional Director
- Jigar Dilip Shah - Director
- Narayan Iyer - Director
- Dilip Sureshchandra Shah - Director
- Hariharan Sundararajan - Director
The CIN (Corporate Identification Number) of Finalysis Multitrade and Financial Services is U67190MH2009PTC195448. 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 Finalysis Multitrade and Financial Services is at 3 Rajhans Bdlg Dongershi Road Teen Batti Walkeshwar ., Mumbai, Maharashtra, India – 400006.
Finalysis Multitrade and Financial Services was incorporated on 02 September 2009. It is registered with the Registrar of Companies, Mumbai.
Finalysis Multitrade and Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kalaiselvi Thirumalaiammal Mylsamy Ramalingam ceased to be Director on 28 Mar 2014. Ramalingam Thirumalaiammal Mylsamy ceased to be Director on 28 Mar 2014. Devang Bhagwandas Shah was appointed as Additional Director on 01 Feb 2011. Finalysis Multitrade and Financial Services has 8 board changes on record in total.
Finalysis Multitrade and Financial Services can be reached at its registered office: 3 Rajhans Bdlg Dongershi Road Teen Batti Walkeshwar , Mumbai, Maharashtra, India – 400006.
Finalysis Multitrade and Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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