Gunnik Fin Mark Services Private Limited
About Gunnik Fin Mark Services Private Limited
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Gunnik Fin Mark Services Private Limited was a private limited company based in New 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 operated in the monetary intermediation segment of the financial services sector. It was incorporated on 24 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2012PTC231998.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Arora and Deepmalika Arora.
The registered office was at Ug – 9 Kirti Shikhar 11 District Centre Janak Puri, New Delhi, Delhi, India – 110058.
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- Registered AddressUg – 9 Kirti Shikhar 11 District Centre Janak Puri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
Financials of Gunnik Fin Mark Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Gunnik Fin Mark Services Private Limited
Gunnik Fin Mark Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Arora | Director | 24 Feb 2012 | 14 Years 7 Months | As last reported |
| Deepmalika Arora | Director | 24 Feb 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Gunnik Fin Mark Services Private Limited
Gunnik Fin Mark Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gunnik Fin Mark Services Private Limited
Employment history and EPFO contributions of people linked to Gunnik Fin Mark Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gunnik Fin Mark Services Private Limited
Gunnik Fin Mark Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Deepmalika Arora was appointed as Director on 24 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Gunnik Fin Mark Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gunnik Fin Mark Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gunnik Fin Mark Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gunnik Fin Mark Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gunnik Fin Mark Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gunnik Fin Mark Services Private Limited
Gunnik Fin Mark 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.
Gunnik Fin Mark Services was a private limited company based in New Delhi, Delhi, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 24 February 2012 and is registered under CIN U65191DL2012PTC231998. The company has been struck off by the Registrar of Companies and is no longer operational.
Gunnik Fin Mark Services had 2 directors:
- Pankaj Arora - Director
- Deepmalika Arora - Director
The CIN (Corporate Identification Number) of Gunnik Fin Mark Services is U65191DL2012PTC231998. 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 Gunnik Fin Mark Services is at Ug – 9 Kirti Shikhar 11 District Centre Janak Puri, New Delhi, Delhi, India – 110058.
Gunnik Fin Mark Services was incorporated on 24 February 2012. It is registered with the Registrar of Companies, Delhi.
Gunnik Fin Mark Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gunnik Fin Mark Services operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
No. Gunnik Fin Mark Services is not listed on any stock exchange. It is an unlisted company.
Deepmalika Arora was appointed as Director on 24 Feb 2012. Pankaj Arora was appointed as Director on 24 Feb 2012.