Finle Securities Private Limited
About Finle Securities Private Limited
Data last updated:
Finle Securities Private Limited was a private limited company based in New 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 operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 10 December 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65924DL2008PTC185656.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Finle Marketing Private Limited. It was led by directors including Deepti Jain and Madhu Jain.
Its last annual general meeting (AGM) was held on 06 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Shop No 2525 Gali No 7 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
CIN history
Finle Securities has one previous CIN (Corporate Identification Number): U51109DL2008PTC185656. The current CIN is U65924DL2008PTC185656, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924DL2008PTC185656 | Current |
| U51109DL2008PTC185656 | Previous |
Contact details
Finle Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No 2525 Gali No 7 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation, Credit Card
- 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 Finle Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finle Securities Private Limited, buy the company report.
Board of directors of Finle Securities Private Limited
Finle Securities has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Jain | Director | 29 Sep 2011 | 15 Years 0 Months | As last reported |
| Madhu Jain | Director | 29 Sep 2011 | 15 Years 0 Months | As last reported |
| Akshaya Jain | Director | 29 Sep 2011 | 15 Years 0 Months | As last reported |
| Ramesh Chandra Jain | Director | 07 Sep 2010 | 16 Years 1 Months | As last reported |
| Sandeep Kumar | Director | 29 Sep 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Finle Securities 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 Finle Securities 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 Finle Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finle Securities Private Limited has 8 board changes on record since 2010: 5 appointments and 3 cessations. The latest: Varun Jain ceased to be Director on 28 Nov 2011.
Frequently asked questions
Finle Securities 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.
Finle Securities was a private limited company based in New Delhi, Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 10 December 2008 and is registered under CIN U65924DL2008PTC185656. The company has been struck off by the Registrar of Companies and is no longer operational.
Finle Securities had 5 directors:
- Deepti Jain - Director
- Madhu Jain - Director
- Akshaya Jain - Director
- Ramesh Chandra Jain - Director
- Sandeep Kumar - Director
The CIN (Corporate Identification Number) of Finle Securities is U65924DL2008PTC185656. 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 Finle Securities is at Shop No 2525 Gali No 7 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Finle Securities was incorporated on 10 December 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Finle Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 06 September 2010. Year-wise statements from 2015 are in the company report.
Finle Securities operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Varun Jain ceased to be Director on 28 Nov 2011. Akshaya Jain was appointed as Director on 29 Sep 2011. Deepti Jain was appointed as Director on 29 Sep 2011. Finle Securities has 8 board changes on record in total.
The compliance status of Finle Securities is active non-compliant as of 12 August 2026.