Fundest Consultancy Services Private Limited
About Fundest Consultancy Services Private Limited
Data last updated: 26 July 2025
Fundest Consultancy Services Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 consultancy services, a part of the broader business services sector. Incorporated on 04 July 2016.
Registered with ROC Kanpur under CIN U74999UP2016PTC084601.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Meenakshi Chauhan and Poonam Singh Chauhan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No – 11 Block – 22 1 Floor Cloth Market, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2017, the company reported a revenue of ₹1 Lakh.
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 AddressShop No – 11 Block – 22 1 Floor Cloth Market, Agra, Uttar Pradesh, India – 282002
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IndustryBusiness Services, Consultancy Services
- 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
Business Activity of Fundest Consultancy Services Private Limited
Fundest Consultancy Services Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Fundest Consultancy Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fundest Consultancy Services Private Limited
Fundest Consultancy Services Private Limited is audited by S.K BAJPAI AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K BAJPAI AND CO. | Locked | Locked | Locked |
Complete auditor history for Fundest Consultancy Services 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
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Board of Directors of Fundest Consultancy Services Private Limited
Fundest Consultancy Services 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 |
|---|---|---|---|---|
| Meenakshi Chauhan | Director | 04 Jul 2016 | 10 Years 0 Months | As last reported |
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Poonam Singh Chauhan
Also directs:
P And S Private Limited
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Director | 04 Jul 2016 | 10 Years 0 Months | As last reported |
| Sunita Singh | Director | 29 Nov 2017 | 8 Years 7 Months | As last reported |
Financials of Fundest Consultancy Services Private Limited FY 2019 filings available
Fundest Consultancy Services Private Limited reported revenue of ₹1 Lakh for FY 2017.
Ten-year financial statements for Fundest Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fundest Consultancy Services Private Limited
Shareholding and ownership data for Fundest Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fundest Consultancy Services Private Limited
Fundest Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fundest Consultancy Services Private Limited
View historical data on people associated with Fundest Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fundest Consultancy Services 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
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GST Compliance of Fundest Consultancy Services Private Limited
GST registrations and filing compliance for Fundest Consultancy Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Fundest Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Fundest Consultancy Services 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
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MSME Payment Delays by Fundest Consultancy Services Private Limited
MSME payment history for Fundest Consultancy Services 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
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Subsidiaries & Group Companies of Fundest Consultancy Services Private Limited
Corporate group structure for Fundest Consultancy Services 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
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MCA Filings & Documents of Fundest Consultancy Services Private Limited
MCA filings and documents for Fundest Consultancy Services 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 Fundest Consultancy Services Private Limited
Frequently Asked Questions about Fundest Consultancy Services Private Limited
Fundest Consultancy Services 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.
Fundest Consultancy Services Private Limited is a struck-off private limited company in the business services sector based in Agra, Uttar Pradesh, India. It was incorporated on 04 July 2016 and is registered under CIN U74999UP2016PTC084601. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fundest Consultancy Services Private Limited are:
- Meenakshi Chauhan - Director
- Poonam Singh Chauhan - Director
- Sunita Singh - Director
The CIN (Corporate Identification Number) of Fundest Consultancy Services Private Limited is U74999UP2016PTC084601. 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 Fundest Consultancy Services Private Limited is business services. The company specifically operates in consultancy services. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 11 Block – 22 1 Floor Cloth Market, Agra, Uttar Pradesh, India – 282002.