Finansai Private Limited
About Finansai Private Limited
Data last updated: 23 July 2025
Finansai Private Limited was a private limited company based in Ahmednagar, 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 diversified business activities, a part of the broader business services sector. Incorporated on 27 January 2021.
Registered with ROC Pune under CIN U74999PN2021PTC198096.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹40,000. It was led by directors Kiran Champalal Lakhara and Kiran Abasaheb Jadhav.
Office: S. No. 4987 H. No. 7543 District Court Zarekar Galli, Ahmednagar, Maharashtra, India – 414001.
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 AddressS. No. 4987 H. No. 7543 District Court Zarekar Galli, Ahmednagar, Maharashtra, India – 414001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Finansai Private Limited
Finansai Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Champalal Lakhara | Director | 27 Jan 2021 | 5 Years 6 Months | As last reported |
| Kiran Abasaheb Jadhav | Director | 27 Jan 2021 | 5 Years 6 Months | As last reported |
Financials of Finansai Private Limited
Ten-year financial statements for Finansai Private Limited
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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Charges & Borrowings Finansai Private Limited
Finansai Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finansai Private Limited
View historical data on people associated with Finansai Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finansai 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 Finansai Private Limited
GST registrations and filing compliance for Finansai 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 Finansai Private Limited
Credit ratings, litigation, and regulatory alerts for Finansai 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 Finansai Private Limited
MSME payment history for Finansai 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 Finansai Private Limited
Corporate group structure for Finansai 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 Finansai Private Limited
MCA filings and documents for Finansai 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 Finansai Private Limited
Frequently Asked Questions about Finansai Private Limited
Finansai 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.
Finansai Private Limited is a struck-off private limited company in the business services sector based in Ahmednagar, Maharashtra, India. It was incorporated on 27 January 2021 and is registered under CIN U74999PN2021PTC198096. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finansai Private Limited are:
- Kiran Champalal Lakhara - Director
- Kiran Abasaheb Jadhav - Director
The CIN (Corporate Identification Number) of Finansai Private Limited is U74999PN2021PTC198096. 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 Finansai Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at S. No. 4987 H. No. 7543 District Court Zarekar Galli, Ahmednagar, Maharashtra, India – 414001.