About Frankfinn Overseas Private Limited
Data last updated: 22 July 2025
Frankfinn Overseas Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Frankfinn Aviation Services Private Limited. 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 investment banking and advisory, a part of the broader financial services sector. Incorporated on 10 July 2008.
Registered with ROC Delhi under CIN U80302DL2008PTC180742.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹99.65 Lakh. It was led by directors including Rachhpal Singh Kohli and Kulvinder Singh Kohli.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 201 Suneja Tower – Ii District Centre Janak Puri, New Delhi, Delhi, India – 110058.
It operated as a subsidiary of Frankfinn Aviation Services Private Limited.
The company was associated with 1 brand - Frankfinn.
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. The last known website on record is frankfinn.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address201 Suneja Tower – Ii District Centre Janak Puri, New Delhi, Delhi, India – 110058
-
IndustryFinancial Services, Investment Banking & Advisory
- 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
Associated Brands with Frankfinn Overseas Private Limited
Frankfinn Overseas Private Limited operates one associated brand: Frankfinn. These brands represent Frankfinn Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as a leading institute for air hostess training and aviation career development. | frankfinn.com |
Competitors & Alternatives of Frankfinn Overseas Private Limited
Brands and companies operating in the same space as Frankfinn Overseas Private Limited include Airways Aviation, FSTC, Hercules Aviation Training School and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Aviation training programs for pilots, crew, and maintenance are delivered. | Oxford, United Kingdom, United Kingdom | 2012 |
|
|
Provider of training support for aviation professionals and airlines | Gurugram, India, India | 2011 |
|
|
Integrated pilot training programs and ground school courses are provided. | Hyderabad, India, India | 2019 |
|
|
Offers aviation training, pilot programs, engineering consultancy, and aircraft support services. | Delhi, India, India | 2019 |
Auditor Details of Frankfinn Overseas Private Limited
Frankfinn Overseas Private Limited is audited by JAIN MITTAL CHAUDHARY & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN MITTAL CHAUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Frankfinn Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Frankfinn Overseas Private Limited
Frankfinn Overseas Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Rachhpal Singh Kohli | Director | 10 Jul 2008 | 18 Years 0 Months | As last reported |
| Kulvinder Singh Kohli | Director | 10 Jul 2008 | 18 Years 0 Months | As last reported |
| William Daniel | Director | 30 Jan 2016 | 10 Years 5 Months | As last reported |
Financials of Frankfinn Overseas Private Limited FY 2022 filings available
Ten-year financial statements for Frankfinn Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Frankfinn Overseas Private Limited
Shareholding and ownership data for Frankfinn Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Frankfinn Overseas Private Limited
Frankfinn Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frankfinn Overseas Private Limited
View historical data on people associated with Frankfinn Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frankfinn Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Frankfinn Overseas Private Limited
GST registrations and filing compliance for Frankfinn Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Frankfinn Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Frankfinn Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Frankfinn Overseas Private Limited
MSME payment history for Frankfinn Overseas Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Frankfinn Overseas Private Limited
Corporate group structure for Frankfinn Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Frankfinn Overseas Private Limited
MCA filings and documents for Frankfinn Overseas Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Frankfinn Overseas Private Limited
Recent News on Frankfinn Overseas Private Limited
Frequently Asked Questions about Frankfinn Overseas Private Limited
Frankfinn Overseas Private 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.
Frankfinn Overseas Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 July 2008 and is registered under CIN U80302DL2008PTC180742. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Frankfinn Overseas Private Limited are:
- Rachhpal Singh Kohli - Director
- Kulvinder Singh Kohli - Director
- William Daniel - Director
The CIN (Corporate Identification Number) of Frankfinn Overseas Private Limited is U80302DL2008PTC180742. 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 Frankfinn Overseas Private Limited is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at 201 Suneja Tower – Ii District Centre Janak Puri, New Delhi, Delhi, India – 110058.