Finmall Wealth Advisors Private Limited

Finmall Wealth Advisors Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U67190TN2012PTC086651 Incorporated 06 July 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
06 Jul 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Finmall Wealth Advisors Private Limited

Data last updated:

Finmall Wealth Advisors Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 auxiliary services segment of the financial services sector. It was incorporated on 06 July 2012.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2012PTC086651.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Venbakkam Vengadam Sankapani and Raghunath Keddy Janakiraman.

The registered office was at No 19 Alamelumangapuram Mylapore, Chennai, Tamil Nadu, India – 600004.

Company details

CIN U67190TN2012PTC086651
Registration Number 086651
Incorporation Date 06 July 2012
ROC Chennai
Listing Status Unlisted
Company Status Struck Off

Contact details

Finmall Wealth Advisors Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    No 19 Alamelumangapuram Mylapore, Chennai, Tamil Nadu, India – 600004
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Finmall Wealth Advisors Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Finmall Wealth Advisors Private Limited

Year-wise financial statements and ratios of Finmall Wealth Advisors Private Limited are in the company report Buy the company report.

Board of directors of Finmall Wealth Advisors Private Limited

Finmall Wealth Advisors has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Venbakkam Vengadam SankapaniDirector06 Jul 201214 Years 4 MonthsAs last reported
Raghunath Keddy JanakiramanDirector06 Jul 201214 Years 4 MonthsAs last reported
Krishnaiyengar Thirumalai KumarDirector06 Jul 201214 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Finmall Wealth Advisors 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 Finmall Wealth Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Finmall Wealth Advisors Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Krishnaiyengar Thirumalai Kumar was appointed as Director on 06 Jul 2012.

Appointed
Krishnaiyengar Thirumalai Kumar was appointed as Director.
Appointed
Raghunath Keddy Janakiraman was appointed as Director.
Appointed
Venbakkam Vengadam Sankapani was appointed as Director.
Incorporation
06 Jul 2012
Finmall Wealth Advisors Private Limited was registered on 06 Jul 2012 with Roc Chennai & aged 14 years 4 months as per MCA records.

Frequently asked questions

Finmall Wealth Advisors 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.

Finmall Wealth Advisors was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 July 2012 and is registered under CIN U67190TN2012PTC086651. The company has been struck off by the Registrar of Companies and is no longer operational.

Finmall Wealth Advisors had 3 directors:

The CIN (Corporate Identification Number) of Finmall Wealth Advisors is U67190TN2012PTC086651. 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 Finmall Wealth Advisors is at No 19 Alamelumangapuram Mylapore, Chennai, Tamil Nadu, India – 600004.

Finmall Wealth Advisors was incorporated on 06 July 2012. It is registered with the Registrar of Companies, Chennai.

Finmall Wealth Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Krishnaiyengar Thirumalai Kumar was appointed as Director on 06 Jul 2012. Raghunath Keddy Janakiraman was appointed as Director on 06 Jul 2012. Venbakkam Vengadam Sankapani was appointed as Director on 06 Jul 2012.

Finmall Wealth Advisors can be reached at its registered office: No 19 Alamelumangapuram Mylapore, Chennai, Tamil Nadu, India – 600004.

Finmall Wealth Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.