Guesswin Financial Services Private Limited
About Guesswin Financial Services Private Limited
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Guesswin Financial Services Private Limited was a private limited company based in Thanjavur, Tamil Nadu, 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 consultancy services segment of the financial services sector. It was incorporated on 20 April 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2011PTC080234.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Guesswin Shares & Securities Private Limited. It was led by directors Suresh Kumar Sabapathy and Bhuvaneswari Veerasamy.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No:211 Kalyanasundaram Nagar E.B. Colony Nanjikkottai Road, Thanjavur, Tamil Nadu, India – 613005.
Company details
Contact details
Guesswin Financial Services Private Limited's registered office is in Thanjavur, Tamil Nadu.
- Registered AddressPlot No:211 Kalyanasundaram Nagar E.B. Colony Nanjikkottai Road, Thanjavur, Tamil Nadu, India – 613005
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Guesswin Financial Services Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Guesswin Financial Services Private Limited, buy the company report.
Board of directors of Guesswin Financial Services Private Limited
Guesswin Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Sabapathy | Director | 20 Apr 2011 | 15 Years 6 Months | As last reported |
| Bhuvaneswari Veerasamy | Director | 20 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Guesswin Financial Services 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 Guesswin 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 Guesswin Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guesswin Financial Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ikbal Sulaiman Mohamed Ali ceased to be Director on 09 Dec 2011.
Frequently asked questions
Guesswin Financial Services 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.
Guesswin Financial Services was a private limited company based in Thanjavur, Tamil Nadu, India. The company worked in consultancy, within the financial services industry. It was incorporated on 20 April 2011 and is registered under CIN U74900TN2011PTC080234. The company has been struck off by the Registrar of Companies and is no longer operational.
Guesswin Financial Services had 2 directors:
- Suresh Kumar Sabapathy - Director
- Bhuvaneswari Veerasamy - Director
The CIN (Corporate Identification Number) of Guesswin Financial Services is U74900TN2011PTC080234. 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 Guesswin Financial Services is at Plot No:211 Kalyanasundaram Nagar E.B. Colony Nanjikkottai Road, Thanjavur, Tamil Nadu, India – 613005.
Guesswin Financial Services was incorporated on 20 April 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Guesswin Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Guesswin Financial Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Ikbal Sulaiman Mohamed Ali ceased to be Director on 09 Dec 2011. Bhuvaneswari Veerasamy was appointed as Director on 20 Apr 2011. Suresh Kumar Sabapathy was appointed as Director on 20 Apr 2011.
Yes. Guesswin Financial Services was formerly known as Guesswin Shares & Securities Private Limited.