Finfetch Financial Services Imf Private Limited
About Finfetch Financial Services Imf Private Limited
Data last updated:
Finfetch Financial Services Imf Private Limited was a private limited company based in Hyderabad, Telangana, 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 insurance and pension funding segment of the insurance sector. It was incorporated on 27 January 2020.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U66000TG2020PTC138716.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Susank Bharadwaj and Jha Sulekha.
The registered office was at H.No.2 – 126/5 Shatavahana Nagar Near Sbh Colony Sagar Ring Road Lb Nagar, Hyderabad, Telangana, India – 500074.
Company details
Contact details
Finfetch Financial Services Imf Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No.2 – 126/5 Shatavahana Nagar Near Sbh Colony Sagar Ring Road Lb Nagar, Hyderabad, Telangana, India – 500074
- IndustryInsurance, Insurance & Pension Funding
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Finfetch Financial Services Imf Private Limited
Year-wise financial statements and ratios of Finfetch Financial Services Imf Private Limited are in the company report Buy the company report.
Board of directors of Finfetch Financial Services Imf Private Limited
Finfetch Financial Services Imf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susank Bharadwaj | Director | 27 Jan 2020 | 6 Years 9 Months | As last reported |
| Jha Sulekha Also directs: Finfetch Financial Services Private Limited | Director | 27 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Finfetch Financial Services Imf Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finfetch Financial Services Imf 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 Finfetch Financial Services Imf Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finfetch Financial Services Imf Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jha Sulekha was appointed as Director on 27 Jan 2020.
Frequently asked questions
Finfetch Financial Services Imf 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.
Finfetch Financial Services Imf was a private limited company based in Hyderabad, Telangana, India. The company worked in insurance and pension funding, within the insurance industry. It was incorporated on 27 January 2020 and is registered under CIN U66000TG2020PTC138716. The company has been struck off by the Registrar of Companies and is no longer operational.
Finfetch Financial Services Imf had 2 directors:
- Susank Bharadwaj - Director
- Jha Sulekha - Director
The CIN (Corporate Identification Number) of Finfetch Financial Services Imf is U66000TG2020PTC138716. 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 Finfetch Financial Services Imf is at H.No.2 – 1265 Shatavahana Nagar Near Sbh Colony Sagar Ring Road Lb Nagar, Hyderabad, Telangana, India – 500074.
Finfetch Financial Services Imf was incorporated on 27 January 2020. It is registered with the Registrar of Companies, Hyderabad.
Finfetch Financial Services Imf operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
Jha Sulekha was appointed as Director on 27 Jan 2020. Susank Bharadwaj was appointed as Director on 27 Jan 2020.
Finfetch Financial Services Imf can be reached at its registered office: H.No.2 – 1265 Shatavahana Nagar Near Sbh Colony Sagar Ring Road Lb Nagar, Hyderabad, Telangana, India – 500074.
Finfetch Financial Services Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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