Habitat Financial Services Private Limited
About Habitat Financial Services Private Limited
Data last updated:
Habitat Financial Services Private Limited was a private limited company based in Dombivli, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 18 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2014PTC254523.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Sandu More and Pradeep.
The registered office was at Block No. 101 Rajesh Apartments Adarsh Society Shastri Nagar Kopar Road Dombivli West, Maharashtra, India – 421202.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Habitat Financial Services Private Limited's registered office is in Dombivli, Maharashtra.
- Registered AddressBlock No. 101 Rajesh Apartments Adarsh Society Shastri Nagar Kopar Road Dombivli West, Maharashtra, India – 421202
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Habitat Financial Services Private Limited
Year-wise financial statements and ratios of Habitat Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Habitat Financial Services Private Limited
Habitat Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Sandu More Also directs: Shri Varaha Venkatgiri Infrastructure Private Limited | Director | 18 Mar 2014 | 12 Years 7 Months | As last reported |
| Pradeep | Director | 18 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
Habitat Financial Services Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by Shri. Gutamraj S/O Govindraj Hariwan, Partner M/S Shree Venkatadri Group | Disposed |
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Habitat 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 Habitat 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 Habitat Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Habitat Financial Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Dinesh Sandu More was appointed as Director on 18 Mar 2014.
Frequently asked questions
Habitat 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.
Habitat Financial Services was a private limited company based in Dombivli, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 March 2014 and is registered under CIN U67190MH2014PTC254523. The company has been struck off by the Registrar of Companies and is no longer operational.
Habitat Financial Services had 2 directors:
- Dinesh Sandu More - Director
- Pradeep - Director
The CIN (Corporate Identification Number) of Habitat Financial Services is U67190MH2014PTC254523. 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 Habitat Financial Services is at Block No. 101 Rajesh Apartments Adarsh Society Shastri Nagar Kopar Road Dombivli West, Maharashtra, India – 421202.
Habitat Financial Services was incorporated on 18 March 2014. It is registered with the Registrar of Companies, Mumbai.
Habitat Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Habitat Financial Services has 5 court cases on record: 5 filed against it.
Dinesh Sandu More was appointed as Director on 18 Mar 2014. Pradeep was appointed as Director on 18 Mar 2014.
Habitat Financial Services can be reached at its registered office: Block No. 101 Rajesh Apartments Adarsh Society Shastri Nagar Kopar Road Dombivli West, Maharashtra, India – 421202.
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