Finik Financial Services Private Limited
About Finik Financial Services Private Limited
Data last updated:
Finik Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 04 September 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2020PTC345314.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niket Siddharth Awade and Snehal Niket Awade.
The registered office was at 12/223 Shivanand Society Grd Flr Charkop Sector 2 Kandivali West, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Finik Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12/223 Shivanand Society Grd Flr Charkop Sector 2 Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Other Financial Intermediation
- 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 Finik Financial Services Private Limited
Year-wise financial statements and ratios of Finik Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Finik Financial Services Private Limited
Finik Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niket Siddharth Awade Also directs: Mr. Cake Private Limited, RSMN B2b Solutions Private Limited | Director | 04 Sep 2020 | 6 Years 2 Months | As last reported |
| Snehal Niket Awade | Director | 04 Sep 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Finik Financial Services 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 Finik Financial 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 Finik Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finik Financial Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Niket Siddharth Awade was appointed as Director on 04 Sep 2020.
Frequently asked questions
Finik Financial 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.
Finik Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 September 2020 and is registered under CIN U65900MH2020PTC345314. The company has been struck off by the Registrar of Companies and is no longer operational.
Finik Financial Services had 2 directors:
- Niket Siddharth Awade - Director
- Snehal Niket Awade - Director
The CIN (Corporate Identification Number) of Finik Financial Services is U65900MH2020PTC345314. 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 Finik Financial Services is at 12223 Shivanand Society Grd Flr Charkop Sector 2 Kandivali West, Mumbai, Maharashtra, India – 400067.
Finik Financial Services was incorporated on 04 September 2020. It is registered with the Registrar of Companies, Mumbai.
Finik Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Niket Siddharth Awade was appointed as Director on 04 Sep 2020. Snehal Niket Awade was appointed as Director on 04 Sep 2020.
Finik Financial Services can be reached at its registered office: 12223 Shivanand Society Grd Flr Charkop Sector 2 Kandivali West, Mumbai, Maharashtra, India – 400067.
Finik Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
