Grid Financial Consultants Private Limited
About Grid Financial Consultants Private Limited
Data last updated: 24 July 2025
Grid Financial Consultants Private Limited was a private limited company based in Delhi, Delhi, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 May 2000.
Registered with ROC Delhi under CIN U67190DL2000PTC106017.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Honey Chauhan and Mukesh Kumar Sharma.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: H – 2 957 – 958 Second Floor Jahangir Puri, Delhi, Delhi, India – 110033.
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 AddressH – 2 957 – 958 Second Floor Jahangir Puri, Delhi, Delhi, India – 110033
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Grid Financial Consultants Private Limited
Grid Financial Consultants Private Limited has one previous CIN (Corporate Identification Number): U72200DL2000PTC106017. The current CIN is U67190DL2000PTC106017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2000PTC106017 | Current |
| U72200DL2000PTC106017 | Previous |
Board of Directors of Grid Financial Consultants Private Limited
Grid Financial Consultants Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Honey Chauhan | Director | 01 Jun 2009 | 17 Years 1 Months | As last reported |
| Mukesh Kumar Sharma | Additional Director | 03 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Grid Financial Consultants Private Limited FY 2013 filings available
Ten-year financial statements for Grid Financial Consultants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Grid Financial Consultants Private Limited
Grid Financial Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grid Financial Consultants Private Limited
View historical data on people associated with Grid Financial Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grid Financial Consultants 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 Grid Financial Consultants Private Limited
GST registrations and filing compliance for Grid Financial Consultants 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 Grid Financial Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Grid Financial Consultants 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 Grid Financial Consultants Private Limited
MSME payment history for Grid Financial Consultants 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
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Subsidiaries & Group Companies of Grid Financial Consultants Private Limited
Corporate group structure for Grid Financial Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Grid Financial Consultants Private Limited
MCA filings and documents for Grid Financial Consultants 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
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Recent Activity on Grid Financial Consultants Private Limited
Frequently Asked Questions about Grid Financial Consultants Private Limited
Grid Financial Consultants 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.
Grid Financial Consultants Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 31 May 2000 and is registered under CIN U67190DL2000PTC106017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grid Financial Consultants Private Limited are:
- Honey Chauhan - Director
- Mukesh Kumar Sharma - Additional Director
The CIN (Corporate Identification Number) of Grid Financial Consultants Private Limited is U67190DL2000PTC106017. 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 Grid Financial Consultants Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at H – 2 957 – 958 Second Floor Jahangir Puri, Delhi, Delhi, India – 110033.