Finsoft Services Private Limited
About Finsoft Services Private Limited
Data last updated:
Finsoft Services 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 specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 28 August 2012.
Registered with ROC Chennai under CIN U65192TN2012PTC087389.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Baba Bharath and Sridhar.
Office: W – 101 3Rd Street 2Nd Avenue Anna Nagar, Chennai, Tamil Nadu, India – 600040.
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 AddressW – 101 3Rd Street 2Nd Avenue Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryFinancial Services, Monetary Intermediation, Institute For Granting Credit For Home, Bank Intermediatories
- 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 Finsoft Services Private Limited
Finsoft Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baba Bharath | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
| Sridhar | Director | 28 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Finsoft Services Private Limited
Ten-year financial statements for Finsoft Services Private Limited
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 Finsoft Services
Finsoft Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsoft Services
Employment history and EPFO contributions of people linked to Finsoft Services.
Employee and EPFO history for Finsoft Services Private Limited
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 Finsoft Services
GST registrations and filing compliance for Finsoft Services Private Limited
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 Finsoft Services
Credit ratings, litigation, and regulatory alerts for Finsoft Services Private Limited
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 Finsoft Services
MSME payment history for Finsoft Services Private Limited
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 Finsoft Services
Corporate group structure for Finsoft Services Private Limited
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 Finsoft Services
MCA filings and documents for Finsoft Services Private Limited
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 Finsoft Services
Frequently Asked Questions about Finsoft Services Private Limited
Finsoft Services 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.
Finsoft Services is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 August 2012 and is registered under CIN U65192TN2012PTC087389. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finsoft Services are:
- Baba Bharath - Director
- Sridhar - Director
The CIN (Corporate Identification Number) of Finsoft Services is U65192TN2012PTC087389. 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 Finsoft Services is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at W – 101 3Rd Street 2Nd Avenue Anna Nagar, Chennai, Tamil Nadu, India – 600040.