
Finlace Private Limited
About Finlace Private Limited
Data last updated:
Finlace Private Limited was a private limited company based in Prashant Vihar, 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC244996.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar Jasuja and Satyendra Singh Tomar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 238 2nd Floor North Ex Mall, Prashant Vihar, Delhi, India – 110085.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Finlace Private Limited's registered office is in Prashant Vihar, Delhi.
- Registered AddressB – 238 2nd Floor North Ex Mall, Prashant Vihar, Delhi, India – 110085
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Finlace Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finlace Private Limited, buy the company report.
Board of directors of Finlace Private Limited
Finlace has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Jasuja Also directs: Finlace Consulting Private Limited, Findmyproperty Private Limited | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
| Satyendra Singh Tomar Also directs: Proplarity Infraventure Private Limited | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Finlace Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Court case (TM) | Filed against the company by Investors Clinic Infratech Pvt Ltd | Disposed |
To see the full case history of Finlace Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finlace 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 Finlace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finlace Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Pawan Kumar Jasuja was appointed as Director on 16 Nov 2012.
Frequently asked questions
Finlace 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.
Finlace was a private limited company based in Prashant Vihar, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 16 November 2012 and is registered under CIN U74140DL2012PTC244996. The company has been struck off by the Registrar of Companies and is no longer operational.
Finlace had 2 directors:
- Pawan Kumar Jasuja - Director
- Satyendra Singh Tomar - Director
The CIN (Corporate Identification Number) of Finlace is U74140DL2012PTC244996. 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 Finlace is at B – 238 2nd Floor North Ex Mall, Prashant Vihar, Delhi, India – 110085.
Finlace was incorporated on 16 November 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Finlace on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Finlace operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Finlace has 1 court case on record: 1 filed against it.
Pawan Kumar Jasuja was appointed as Director on 16 Nov 2012. Satyendra Singh Tomar was appointed as Director on 16 Nov 2012.