Gaams Fintech Private Limited
About Gaams Fintech Private Limited
Data last updated:
Gaams Fintech Private Limited was a private limited company based in Gurgaon, Haryana, 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 service-based operations segment of the services sector. It was incorporated on 30 December 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93096HR2016PTC066893.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Malhotra and Aashish Bhargava.
The registered office was at K – 10/33 DLF City Phase 2, Gurgaon, Haryana, India – 122002.
Company details
Contact details
Gaams Fintech Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressK – 10/33 DLF City Phase 2, Gurgaon, Haryana, India – 122002
- IndustryService, Other Services
- 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 Gaams Fintech Private Limited
Year-wise financial statements and ratios of Gaams Fintech Private Limited are in the company report Buy the company report.
Board of directors of Gaams Fintech Private Limited
Gaams Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Malhotra Also directs: Healthynews LLP | Director | 30 Dec 2016 | 9 Years 10 Months | As last reported |
| Aashish Bhargava Also directs: Winged Feet Travel Solutions LLP, Monash Real Estate Solutions LLP, Monash Finserve & Tech Private Limited and 1 more | Director | 30 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Gaams Fintech 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 Gaams Fintech 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 Gaams Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gaams Fintech Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Aashish Bhargava was appointed as Director on 30 Dec 2016.
Frequently asked questions
Gaams Fintech 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.
Gaams Fintech was a private limited company based in Gurgaon, Haryana, India. The company worked in other services, within the service industry. It was incorporated on 30 December 2016 and is registered under CIN U93096HR2016PTC066893. The company has been struck off by the Registrar of Companies and is no longer operational.
Gaams Fintech had 2 directors:
- Sumit Malhotra - Director
- Aashish Bhargava - Director
The CIN (Corporate Identification Number) of Gaams Fintech is U93096HR2016PTC066893. 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 Gaams Fintech is at K – 1033 DLF City Phase 2, Gurgaon, Haryana, India – 122002.
Gaams Fintech was incorporated on 30 December 2016. It is registered with the Registrar of Companies, Delhi.
Gaams Fintech operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Aashish Bhargava was appointed as Director on 30 Dec 2016. Sumit Malhotra was appointed as Director on 30 Dec 2016.
Gaams Fintech can be reached at its registered office: K – 1033 DLF City Phase 2, Gurgaon, Haryana, India – 122002.
Gaams Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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