Fine Advisory Services Private Limited

Fine Advisory Services Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65924DL2010PTC204039 Incorporated 14 June 2010 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
14 Jun 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Fine Advisory Services Private Limited

Data last updated:

Fine Advisory Services 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 June 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65924DL2010PTC204039.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Singh Rana and Nadeem Khawar.

The registered office was at Ist Floor 1/7216 A Gali No. 1 Behind Reliance Fresh Shiva Ji Park, New Delhi, Delhi, India – 110032.

Company details

CIN U65924DL2010PTC204039
Registration Number 204039
Incorporation Date 14 June 2010
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Fine Advisory Services Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Ist Floor 1/7216 A Gali No. 1 Behind Reliance Fresh Shiva Ji Park, New Delhi, Delhi, India – 110032
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
Comprehensive company report
Fine Advisory Services Private Limited - one report that includes everything
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  • 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 Fine Advisory Services Private Limited

Year-wise financial statements and ratios of Fine Advisory Services Private Limited are in the company report Buy the company report.

Board of directors of Fine Advisory Services Private Limited

Fine Advisory Services has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinod Singh RanaDirector23 Feb 201214 Years 8 MonthsAs last reported
Nadeem KhawarDirector07 Sep 201016 Years 1 MonthsAs last reported
Shehzad AlamDirector14 Jun 201016 Years 4 MonthsAs last reported
Noor E SaherDirector14 Jun 201016 Years 4 MonthsAs last reported

MSME payment delays

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

Recent activity

Fine Advisory Services Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Vinod Singh Rana was appointed as Director on 23 Feb 2012.

Appointed
Vinod Singh Rana was appointed as Director.
Appointed
Nadeem Khawar was appointed as Director.
Appointed
Noor E Saher was appointed as Director.
Appointed
Shehzad Alam was appointed as Director.
Incorporation
14 Jun 2010
Fine Advisory Services Private Limited was registered on 14 Jun 2010 with Roc Delhi & aged 16 years 4 months as per MCA records.

Frequently asked questions

Fine Advisory Services 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.

Fine Advisory Services was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 June 2010 and is registered under CIN U65924DL2010PTC204039. The company has been struck off by the Registrar of Companies and is no longer operational.

Fine Advisory Services had 4 directors:

The CIN (Corporate Identification Number) of Fine Advisory Services is U65924DL2010PTC204039. 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 Fine Advisory Services is at Ist Floor 17216 A Gali No. 1 Behind Reliance Fresh Shiva Ji Park, New Delhi, Delhi, India – 110032.

Fine Advisory Services was incorporated on 14 June 2010. It is registered with the Registrar of Companies, Delhi.

Fine Advisory Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Vinod Singh Rana was appointed as Director on 23 Feb 2012. Nadeem Khawar was appointed as Director on 07 Sep 2010. Noor E Saher was appointed as Director on 14 Jun 2010. Fine Advisory Services has 4 board changes on record in total.

Fine Advisory Services can be reached at its registered office: Ist Floor 17216 A Gali No. 1 Behind Reliance Fresh Shiva Ji Park, New Delhi, Delhi, India – 110032.

Fine Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.