Fincube Technologies Private Limited
About Fincube Technologies Private Limited
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Fincube Technologies Private Limited was a private limited company based in New Delhi, Delhi, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 03 September 2007.
Registered with ROC Delhi under CIN U74140DL2007PTC167688.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Viswanatha Menon Udayavarma and Anasuya Menon.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 416 Iind Floor Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.
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 Address416 Iind Floor Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Board of Directors of Fincube Technologies Private Limited
Fincube Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viswanatha Menon Udayavarma | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
| Anasuya Menon | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
Financials of Fincube Technologies Private Limited FY 2014 filings available
Ten-year financial statements for Fincube Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fincube Technologies
Fincube Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fincube Technologies
Employment history and EPFO contributions of people linked to Fincube Technologies.
Employee and EPFO history for Fincube Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fincube Technologies
GST registrations and filing compliance for Fincube Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fincube Technologies
Credit ratings, litigation, and regulatory alerts for Fincube Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fincube Technologies
MSME payment history for Fincube Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fincube Technologies
Corporate group structure for Fincube Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fincube Technologies
MCA filings and documents for Fincube Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fincube Technologies
Frequently Asked Questions about Fincube Technologies Private Limited
Fincube Technologies 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.
Fincube Technologies is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 03 September 2007 and is registered under CIN U74140DL2007PTC167688. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fincube Technologies are:
- Viswanatha Menon Udayavarma - Director
- Anasuya Menon - Director
The CIN (Corporate Identification Number) of Fincube Technologies is U74140DL2007PTC167688. 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 Fincube Technologies is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 416 Iind Floor Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.