Financemile Private Limited
About Financemile Private Limited
Data last updated: 26 July 2025
Financemile Private Limited was a private limited company based in Kancheepura, Tamil Nadu, 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 July 2020.
Registered with ROC Chennai under CIN U65990TN2020PTC136367.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Dinesh Kumar Agarwal and Kalpesh Kumar.
Last AGM: 29 October 2021. Financial statements filed for year ended 31 March 2021. Office: 1/171 Old Mahabalipuram Road Thandalam Vill Thiruporur Kanchipuram, Kancheepura, Tamil Nadu, India – 603110.
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 Address1/171 Old Mahabalipuram Road Thandalam Vill Thiruporur Kanchipuram, Kancheepura, Tamil Nadu, India – 603110
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IndustryFinancial Services, NBFC
- 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
Auditor Details of Financemile Private Limited
Auditor information for Financemile Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Financemile Private Limited
Financemile Private Limited is currently managed by 2 directors, 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 |
|---|---|---|---|---|
| Dinesh Kumar Agarwal | Director | 14 Jul 2020 | 6 Years 0 Months | As last reported |
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Kalpesh Kumar
Also directs:
Refex Renewables & Infrastructure Limited, Venwind Refex Limited, Sherisha Solar Llp and 5 more
|
Director | 14 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Financemile Private Limited FY 2021 filings available
Ten-year financial statements for Financemile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Financemile Private Limited
Shareholding and ownership data for Financemile 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 Financemile Private Limited
Financemile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Financemile Private Limited
Financemile Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Financemile 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
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GST Compliance of Financemile Private Limited
GST registrations and filing compliance for Financemile 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 Financemile Private Limited
Credit ratings, litigation, and regulatory alerts for Financemile 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 Financemile Private Limited
MSME payment history for Financemile 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 Financemile Private Limited
Corporate group structure for Financemile 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 Financemile Private Limited
MCA filings and documents for Financemile 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
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Recent Activity on Financemile Private Limited
Frequently Asked Questions about Financemile Private Limited
Financemile 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.
Financemile Private Limited is a struck-off private limited company in the financial services sector based in Kancheepura, Tamil Nadu, India. It was incorporated on 14 July 2020 and is registered under CIN U65990TN2020PTC136367. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Financemile Private Limited are:
- Dinesh Kumar Agarwal - Director
- Kalpesh Kumar - Director
The CIN (Corporate Identification Number) of Financemile Private Limited is U65990TN2020PTC136367. 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 Financemile Private Limited is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at 1171 Old Mahabalipuram Road Thandalam Vill Thiruporur Kanchipuram, Kancheepura, Tamil Nadu, India – 603110.