Genuine Financial Services Private Limited
About Genuine Financial Services Private Limited
Data last updated:
Genuine Financial Services Private Limited is a private limited company based in West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 November 2000.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2000PTC092574.
The company has an authorised share capital of ₹50 Lakh.
The registered office is at Tr.Co.From Nct Delhi44\3A Durgapur Lane Alipore Kolkata – 700027, West Bengal, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Genuine Financial Services has one previous CIN (Corporate Identification Number): U99999WB2000PTC092574. The current CIN is U67110WB2000PTC092574, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB2000PTC092574 | Current |
| U99999WB2000PTC092574 | Previous |
Contact details
Genuine Financial Services Private Limited's registered office is in West Bengal.
- Registered AddressTr.Co.From Nct Delhi44\3A Durgapur Lane Alipore Kolkata – 700027, West Bengal, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Genuine Financial Services Private Limited
Year-wise financial statements and ratios of Genuine Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Genuine Financial Services Private Limited
No directors are listed for Genuine Financial Services in the MCA records available to us.
Legal cases
Genuine Financial Services Private Limited has 1 court case on record: 1 filed by Genuine Financial Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Vinay Holdings Pvt. Ltd. | Disposed |
To see the full case history of Genuine Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Genuine Financial Services 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 Genuine Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Genuine Financial Services is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Genuine Financial Services is an inactive private limited company based in West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 November 2000 and is registered under CIN U67110WB2000PTC092574. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Genuine Financial Services is U67110WB2000PTC092574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Genuine Financial Services was incorporated on 07 November 2000. It is registered with the Registrar of Companies, Kolkata.
The registered office of Genuine Financial Services is at Tr.Co.From Nct Delhi443A Durgapur Lane Alipore Kolkata – 700027, West Bengal, India.
Genuine Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Genuine Financial Services has 1 court case on record: 1 filed by the company.
Genuine Financial Services can be reached at its registered office: Tr.Co.From Nct Delhi443A Durgapur Lane Alipore Kolkata – 700027, West Bengal, India.
Genuine Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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