Financial Hues Private Limited
About Financial Hues Private Limited
Data last updated: 21 July 2025
Financial Hues Private Limited was a private limited company based in Chennai, 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 financial brokerage, a part of the broader financial services sector. Incorporated on 11 March 2011.
Registered with ROC Chennai under CIN U93000TN2011PTC079601.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43 Lakh. It was led by directors Sanjana Maria Kapoor and Peter Raj Kapoor.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No 9 Fifth Cross Street Sasrtri Nagar Adayar, Chennai, Tamil Nadu, India – 600090.
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 AddressNo 9 Fifth Cross Street Sasrtri Nagar Adayar, Chennai, Tamil Nadu, India – 600090
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
CIN History of Financial Hues Private Limited
Financial Hues Private Limited has one previous CIN (Corporate Identification Number): U67190TN2011PTC079601. The current CIN is U93000TN2011PTC079601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TN2011PTC079601 | Current |
| U67190TN2011PTC079601 | Previous |
Board of Directors of Financial Hues Private Limited
Financial Hues Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Sanjana Maria Kapoor
Also directs:
Praise Foundation, Gracewave Collective (Opc) Private Limited
|
Director | 11 Mar 2011 | 15 Years 5 Months | As last reported |
|
Peter Raj Kapoor
Also directs:
Vans Gypsum Private Limited, Comprehensive Healthcare Systems India Private Limited, Lh Consulting Private Limited and 3 more
|
Director | 11 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Financial Hues Private Limited FY 2020 filings available
Ten-year financial statements for Financial Hues Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Financial Hues Private Limited
Shareholding and ownership data for Financial Hues Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Financial Hues Private Limited
Financial Hues Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Financial Hues Private Limited
View historical data on people associated with Financial Hues Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Financial Hues 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 Financial Hues Private Limited
GST registrations and filing compliance for Financial Hues 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
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Credit Ratings, Litigation & Regulatory Alerts for Financial Hues Private Limited
Credit ratings, litigation, and regulatory alerts for Financial Hues 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 Financial Hues Private Limited
MSME payment history for Financial Hues Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Financial Hues Private Limited
Corporate group structure for Financial Hues Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Financial Hues Private Limited
MCA filings and documents for Financial Hues 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 Financial Hues Private Limited
Frequently Asked Questions about Financial Hues Private Limited
Financial Hues 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.
Financial Hues Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 March 2011 and is registered under CIN U93000TN2011PTC079601. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Financial Hues Private Limited are:
- Sanjana Maria Kapoor - Director
- Peter Raj Kapoor - Director
The CIN (Corporate Identification Number) of Financial Hues Private Limited is U93000TN2011PTC079601. 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 Financial Hues Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at No 9 Fifth Cross Street Sasrtri Nagar Adayar, Chennai, Tamil Nadu, India – 600090.