Finman Securities Private Limited
About Finman Securities Private Limited
Data last updated:
Finman Securities Private Limited was a private limited company based in 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 financial auxiliary services segment of the financial services sector. It was incorporated on 20 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2012PTC230323.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dhruv Rathi and Raghav Rathi.
The registered office was at A – 308 Mod Apartment Vasundhara Enclave, Delhi, India – 110096.
Company details
Contact details
Finman Securities Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 308 Mod Apartment Vasundhara Enclave, Delhi, India – 110096
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finman Securities Private Limited
Year-wise financial statements and ratios of Finman Securities Private Limited are in the company report Buy the company report.
Board of directors of Finman Securities Private Limited
Finman Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Rathi Also directs: Beverly Hills Fashions Private Limited. | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Raghav Rathi Also directs: Chetan Steels Private Limited | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Girja Shankar Rathi | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Finman 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 Finman 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 Finman Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finman Securities Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Dhruv Rathi was appointed as Director on 20 Jan 2012.
Frequently asked questions
Finman 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.
Finman Securities was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 January 2012 and is registered under CIN U67120DL2012PTC230323. The company has been struck off by the Registrar of Companies and is no longer operational.
Finman Securities had 3 directors:
- Dhruv Rathi - Director
- Raghav Rathi - Director
- Girja Shankar Rathi - Director
The CIN (Corporate Identification Number) of Finman Securities is U67120DL2012PTC230323. 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 Finman Securities is at A – 308 Mod Apartment Vasundhara Enclave, Delhi, India – 110096.
Finman Securities was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Delhi.
Finman Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dhruv Rathi was appointed as Director on 20 Jan 2012. Girja Shankar Rathi was appointed as Director on 20 Jan 2012. Raghav Rathi was appointed as Director on 20 Jan 2012.
Finman Securities can be reached at its registered office: A – 308 Mod Apartment Vasundhara Enclave, Delhi, India – 110096.
Finman Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.