Fine Advisory Services Private Limited
About Fine Advisory Services Private Limited
Data last updated: 27 July 2025
Fine Advisory Services Private Limited was a private limited company based in Shahdara, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 June 2010.
Registered with ROC Delhi under CIN U65924DL2010PTC204039.
Capital: 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.
Office: Ist Floor 1/7216 A Gali No. 1 Behind Reliance Fresh Shiva Ji Park, Shahdara, Delhi, India – 110032.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIst Floor 1/7216 A Gali No. 1 Behind Reliance Fresh Shiva Ji Park, Shahdara, Delhi, India – 110032
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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 Fine Advisory Services Private Limited
Fine Advisory Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Singh Rana | Director | 23 Feb 2012 | 14 Years 5 Months | As last reported |
| Nadeem Khawar | Director | 07 Sep 2010 | 15 Years 10 Months | As last reported |
| Shehzad Alam | Director | 14 Jun 2010 | 16 Years 1 Months | As last reported |
| Noor E Saher | Director | 14 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Fine Advisory Services Private Limited
Ten-year financial statements for Fine Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Fine Advisory Services Private Limited
Fine Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fine Advisory Services Private Limited
View historical data on people associated with Fine Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fine Advisory Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Fine Advisory Services Private Limited
GST registrations and filing compliance for Fine Advisory Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fine Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Fine Advisory Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fine Advisory Services Private Limited
MSME payment history for Fine Advisory Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fine Advisory Services Private Limited
Corporate group structure for Fine Advisory Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fine Advisory Services Private Limited
MCA filings and documents for Fine Advisory Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Fine Advisory Services Private Limited
Frequently Asked Questions about Fine Advisory Services Private Limited
Fine Advisory Services 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.
Fine Advisory Services Private Limited is a struck-off private limited company in the financial services sector based in Shahdara, Delhi, India. 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.
The current directors of Fine Advisory Services Private Limited are:
- Vinod Singh Rana - Director
- Nadeem Khawar - Director
- Shehzad Alam - Director
- Noor E Saher - Director
The CIN (Corporate Identification Number) of Fine Advisory Services Private Limited is U65924DL2010PTC204039. 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 Fine Advisory Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Ist Floor 17216 A Gali No. 1 Behind Reliance Fresh Shiva Ji Park, Shahdara, Delhi, India – 110032.