Fincex India Private Limited

Fincex India Private Limited - financial services in Dharwad, Karnataka, India. Directors, charges & compliance details.
CIN U67190KA2019FTC130212 Incorporated 02 December 2019 ROC Bangalore HQ Dharwad, Karnataka, India
Struck Off Foreign Private Limited Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
02 Dec 2019
Date of incorporation
Entity type
Foreign-owned
As registered with MCA

About Fincex India Private Limited

Data last updated:

Fincex India Private Limited was a foreign private limited company based in Dharwad, Karnataka, 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 December 2019.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2019FTC130212.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Viktor Tamas Havasy and Hanumanthgouda Hudedgoudar.

The registered office was at C/O P.T.Panaji Shop No 2 Panaji Complex Opposite Satyasai Women College Kcd Road, Dharwad, Karnataka, India – 580007.

Company details

CIN U67190KA2019FTC130212
Registration Number 130212
Incorporation Date 02 December 2019
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off

Contact details

Fincex India Private Limited's registered office is in Dharwad, Karnataka.

  • Registered Address
    C/O P.T.Panaji Shop No 2 Panaji Complex Opposite Satyasai Women College Kcd Road, Dharwad, Karnataka, India – 580007
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Fincex India Private Limited - one report that includes everything
  • 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
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Financials of Fincex India Private Limited

Year-wise financial statements and ratios of Fincex India Private Limited are in the company report Buy the company report.

Board of directors of Fincex India Private Limited

Fincex India has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Viktor Tamas HavasyDirector02 Dec 20196 Years 11 MonthsAs last reported
Hanumanthgouda HudedgoudarDirector02 Dec 20196 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fincex India 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 Fincex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fincex India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Hanumanthgouda Hudedgoudar was appointed as Director on 02 Dec 2019.

Appointed
Hanumanthgouda Hudedgoudar was appointed as Director.
Appointed
Viktor Tamas Havasy was appointed as Director.
Incorporation
02 Dec 2019
Fincex India Private Limited was registered on 02 Dec 2019 with Roc Bangalore & aged 6 years 11 months as per MCA records.

Frequently asked questions

Fincex India 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.

Fincex India was a foreign private limited company based in Dharwad, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 December 2019 and is registered under CIN U67190KA2019FTC130212. The company has been struck off by the Registrar of Companies and is no longer operational.

Fincex India had 2 directors:

The CIN (Corporate Identification Number) of Fincex India is U67190KA2019FTC130212. 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 Fincex India is at CO P.T.Panaji Shop No 2 Panaji Complex Opposite Satyasai Women College Kcd Road, Dharwad, Karnataka, India – 580007.

Fincex India was incorporated on 02 December 2019. It is registered with the Registrar of Companies, Bangalore.

Fincex India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Hanumanthgouda Hudedgoudar was appointed as Director on 02 Dec 2019. Viktor Tamas Havasy was appointed as Director on 02 Dec 2019.

Fincex India can be reached at its registered office: CO P.T.Panaji Shop No 2 Panaji Complex Opposite Satyasai Women College Kcd Road, Dharwad, Karnataka, India – 580007.

Fincex India is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.