Finearts Consultancy Services Private Limited
About Finearts Consultancy Services Private Limited
Data last updated: 25 July 2025
Finearts Consultancy Services Private Limited was a private limited company based in 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 financial services and investment, a part of the broader financial services sector. Incorporated on 28 March 2008.
Registered with ROC Delhi under CIN U74140DL2008PTC176036.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹9.72 Lakh. It was led by directors Santosh Kumar Suman and Subash Chandra Ray.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: I – 3/76 First Floor Sector – 16 Rohini, Delhi, Delhi, India – 110085.
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 AddressI – 3/76 First Floor Sector – 16 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Finearts Consultancy Services Private Limited
Finearts Consultancy Services Private Limited is audited by Ahuja Vimal Kant & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ahuja Vimal Kant & Co. | Locked | Locked | Locked |
Complete auditor history for Finearts Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Finearts Consultancy Services Private Limited
Finearts Consultancy Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Suman | Director | 09 Feb 2019 | 7 Years 5 Months | As last reported |
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Subash Chandra Ray
Also directs:
Prerna Propbuild Private Limited, Querry Marketing Private Limited
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Director | 28 Mar 2008 | 18 Years 3 Months | As last reported |
Financials of Finearts Consultancy Services Private Limited FY 2018 filings available
Ten-year financial statements for Finearts Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Finearts Consultancy Services Private Limited
Shareholding and ownership data for Finearts Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Finearts Consultancy Services Private Limited
Finearts Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finearts Consultancy Services Private Limited
View historical data on people associated with Finearts Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finearts Consultancy 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
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GST Compliance of Finearts Consultancy Services Private Limited
GST registrations and filing compliance for Finearts Consultancy 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
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Credit Ratings, Litigation & Regulatory Alerts for Finearts Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Finearts Consultancy 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
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MSME Payment Delays by Finearts Consultancy Services Private Limited
MSME payment history for Finearts Consultancy 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
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Subsidiaries & Group Companies of Finearts Consultancy Services Private Limited
Corporate group structure for Finearts Consultancy 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
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MCA Filings & Documents of Finearts Consultancy Services Private Limited
MCA filings and documents for Finearts Consultancy 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
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Recent Activity on Finearts Consultancy Services Private Limited
Frequently Asked Questions about Finearts Consultancy Services Private Limited
Finearts Consultancy 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.
Finearts Consultancy Services Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 March 2008 and is registered under CIN U74140DL2008PTC176036. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finearts Consultancy Services Private Limited are:
- Santosh Kumar Suman - Director
- Subash Chandra Ray - Director
The CIN (Corporate Identification Number) of Finearts Consultancy Services Private Limited is U74140DL2008PTC176036. 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 Finearts Consultancy Services Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at I – 376 First Floor Sector – 16 Rohini, Delhi, Delhi, India – 110085.