Finmac Systems LTD
About Finmac Systems LTD
Data last updated:
Finmac Systems LTD was a public 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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 24 December 1983.
Registered with ROC Delhi under CIN U72200DL1983PLC017190.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.96 Lakh. It was led by directors including Sunil Chawla and Manoj Berry.
Last AGM: 22 September 2010. Financial statements filed for year ended 31 March 2010. Office: E – 6 Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.
As per MCA filings, the company had satisfied charges of ₹6 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 6 Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048
- IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Finmac Systems LTD
Finmac Systems has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Chawla | Director | 15 Oct 1994 | 31 Years 11 Months | As last reported |
| Manoj Berry | Director | 22 Sep 1990 | 36 Years 0 Months | As last reported |
| Ashok Kumar Malhotra | Director | 22 Feb 1990 | 36 Years 7 Months | As last reported |
Financials of Finmac Systems LTD FY 2010 filings available
Ten-year financial statements for Finmac Systems LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Finmac Systems
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 1986 | Vijaya Bank | ₹6 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Finmac Systems
Employment history and EPFO contributions of people linked to Finmac Systems.
Employee and EPFO history for Finmac Systems LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finmac Systems
GST registrations and filing compliance for Finmac Systems LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finmac Systems
Credit ratings, litigation, and regulatory alerts for Finmac Systems LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finmac Systems
MSME payment history for Finmac Systems LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finmac Systems
Corporate group structure for Finmac Systems LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finmac Systems
MCA filings and documents for Finmac Systems LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finmac Systems
Frequently Asked Questions about Finmac Systems LTD
Finmac Systems 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.
Finmac Systems is a struck-off public limited company in the software sector based in New Delhi, Delhi, India. It was incorporated on 24 December 1983 and is registered under CIN U72200DL1983PLC017190. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finmac Systems are:
- Sunil Chawla - Director
- Manoj Berry - Director
- Ashok Kumar Malhotra - Director
The CIN (Corporate Identification Number) of Finmac Systems is U72200DL1983PLC017190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finmac Systems is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at E – 6 Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.