Finserv (India) Limited
About Finserv (India) Limited
Data last updated: 23 July 2025
Finserv (India) Limited 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 January 1995.
Registered with ROC Delhi under CIN U67120DL1995PLC064734.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Jiwan Dass Khatri and Rajiv Kumar.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 105 Rakesh Deep 11 Commercial Complex Gulmohar Enclave, New Delhi, Delhi, India – 110049.
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.
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Registered Address105 Rakesh Deep 11 Commercial Complex Gulmohar Enclave, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Finserv (India) Limited
Finserv (India) Limited has one previous CIN (Corporate Identification Number): U99999DL1995PTC064734. The current CIN is U67120DL1995PLC064734, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC064734 | Current |
| U99999DL1995PTC064734 | Previous |
Board of Directors of Finserv (India) Limited
Finserv (India) Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiwan Dass Khatri | Director | 11 Aug 2008 | 17 Years 11 Months | As last reported |
| Rajiv Kumar | Director | 02 Sep 2009 | 16 Years 11 Months | As last reported |
| Sanjay Ratra | Additional Director | 06 Jan 2011 | 15 Years 7 Months | As last reported |
Financials of Finserv (India) Limited FY 2009 filings available
Ten-year financial statements for Finserv (India) Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Finserv (India) Limited
Finserv (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finserv (India) Limited
View historical data on people associated with Finserv (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finserv (India) Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Finserv (India) Limited
GST registrations and filing compliance for Finserv (India) Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Finserv (India) Limited
Credit ratings, litigation, and regulatory alerts for Finserv (India) Limited
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- Rating history
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MSME Payment Delays by Finserv (India) Limited
MSME payment history for Finserv (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Finserv (India) Limited
Corporate group structure for Finserv (India) Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Finserv (India) Limited
MCA filings and documents for Finserv (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Finserv (India) Limited
Frequently Asked Questions about Finserv (India) Limited
Finserv (India) Limited 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.
Finserv (India) Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 January 1995 and is registered under CIN U67120DL1995PLC064734. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finserv (India) Limited are:
- Jiwan Dass Khatri - Director
- Rajiv Kumar - Director
- Sanjay Ratra - Additional Director
The CIN (Corporate Identification Number) of Finserv (India) Limited is U67120DL1995PLC064734. 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 Finserv (India) Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 105 Rakesh Deep 11 Commercial Complex Gulmohar Enclave, New Delhi, Delhi, India – 110049.