Finial Infratech Private Limited
About Finial Infratech Private Limited
Data last updated:
Finial Infratech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2010PTC202759.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajat Seth and Harmandeep Singh Kandhari.
Its last annual general meeting (AGM) was held on 10 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 152 2nd Floor Sarai Julena Near Escort Hospital, New Delhi, Delhi, India – 110025.
Company details
Contact details
Finial Infratech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address152 2nd Floor Sarai Julena Near Escort Hospital, New Delhi, Delhi, India – 110025
- IndustryReal Estate, Real Estate Leasing
- 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 Finial Infratech Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finial Infratech Private Limited, buy the company report.
Board of directors of Finial Infratech Private Limited
Finial Infratech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Seth | Director | 21 Jan 2012 | 14 Years 9 Months | As last reported |
| Harmandeep Singh Kandhari | Additional Director | 17 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Finial Infratech 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 Finial Infratech 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 Finial Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finial Infratech Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Naveen Kumar Shukla ceased to be Additional Director on 29 Nov 2013.
Frequently asked questions
Finial Infratech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Finial Infratech was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 May 2010 and is registered under CIN U70109DL2010PTC202759. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Finial Infratech was incorporated on 17 May 2010. It is registered with the Registrar of Companies, Delhi.
Finial Infratech had 2 directors:
- Rajat Seth - Director
- Harmandeep Singh Kandhari - Additional Director
The CIN (Corporate Identification Number) of Finial Infratech is U70109DL2010PTC202759. 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 Finial Infratech is at 152 2nd Floor Sarai Julena Near Escort Hospital, New Delhi, Delhi, India – 110025.
The latest financial statements of Finial Infratech on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 10 September 2013. Year-wise statements from 2015 are in the company report.
Finial Infratech operated in the real estate industry, in the real estate leasing segment.
Naveen Kumar Shukla ceased to be Additional Director on 29 Nov 2013. Harmandeep Singh Kandhari ceased to be Director on 27 Nov 2013. Rajat Seth ceased to be Additional Director on 19 Sep 2012. Finial Infratech has 6 board changes on record in total.
Finial Infratech can be reached at its registered office: 152 2nd Floor Sarai Julena Near Escort Hospital, New Delhi, Delhi, India – 110025.
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