Findex Financials Private Limited
About Findex Financials Private Limited
Data last updated: 23 July 2025
Findex Financials Private Limited was a private limited company based in Chinsurah, West Bengal, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 01 December 2020.
Registered with ROC Kolkata under CIN U67110WB2020PTC241641.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sourav Modak and Rahul Debsharma.
Office: C/O Girija Deb Sharma Mearserh Malir Bagan Gorsothan Road, Chinsurah, West Bengal, India – 712101.
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 AddressC/O Girija Deb Sharma Mearserh Malir Bagan Gorsothan Road, Chinsurah, West Bengal, India – 712101
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Findex Financials Private Limited
Findex Financials Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourav Modak | Director | 01 Dec 2020 | 5 Years 8 Months | As last reported |
| Rahul Debsharma | Director | 01 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Findex Financials Private Limited
Ten-year financial statements for Findex Financials Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Findex Financials Private Limited
Findex Financials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Findex Financials Private Limited
View historical data on people associated with Findex Financials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Findex Financials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Findex Financials Private Limited
GST registrations and filing compliance for Findex Financials Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Findex Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Findex Financials Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Findex Financials Private Limited
MSME payment history for Findex Financials 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
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Subsidiaries & Group Companies of Findex Financials Private Limited
Corporate group structure for Findex Financials Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Findex Financials Private Limited
MCA filings and documents for Findex Financials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Findex Financials Private Limited
Frequently Asked Questions about Findex Financials Private Limited
Findex Financials 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.
Findex Financials Private Limited is a struck-off private limited company in the financial services sector based in Chinsurah, West Bengal, India. It was incorporated on 01 December 2020 and is registered under CIN U67110WB2020PTC241641. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Findex Financials Private Limited are:
- Sourav Modak - Director
- Rahul Debsharma - Director
The CIN (Corporate Identification Number) of Findex Financials Private Limited is U67110WB2020PTC241641. 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 Findex Financials Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at CO Girija Deb Sharma Mearserh Malir Bagan Gorsothan Road, Chinsurah, West Bengal, India – 712101.