Husaina Financial Services Private Limited
About Husaina Financial Services Private Limited
Data last updated: 23 July 2025
Husaina Financial Services Private Limited was a private limited company based in Mumbai, 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 16 September 2008.
Registered with ROC Mumbai under CIN U93000MH2008PTC186821.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Alefia Murtaza Poonawala and Nafisa Abedin Kangawala.
Office: Churchill Chambers B K B Behram Marg Colaba, Mumbai, Maharashtra, India – 400001.
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 AddressChurchill Chambers B K B Behram Marg Colaba, Mumbai, Maharashtra, India – 400001
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Husaina Financial Services Private Limited
Husaina Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alefia Murtaza Poonawala | Director | 16 Sep 2008 | 18 Years 0 Months | As last reported |
| Nafisa Abedin Kangawala | Director | 16 Sep 2008 | 18 Years 0 Months | As last reported |
Financials of Husaina Financial Services Private Limited
Ten-year financial statements for Husaina Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Husaina Financial Services Private Limited
Husaina Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Husaina Financial Services Private Limited
View historical data on people associated with Husaina Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Husaina Financial Services Private Limited
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- Monthly headcount
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GST Compliance of Husaina Financial Services Private Limited
GST registrations and filing compliance for Husaina Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Husaina Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Husaina Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Husaina Financial Services Private Limited
MSME payment history for Husaina Financial Services 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 Husaina Financial Services Private Limited
Corporate group structure for Husaina Financial Services Private Limited
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- Parent company
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MCA Filings & Documents of Husaina Financial Services Private Limited
MCA filings and documents for Husaina Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Husaina Financial Services Private Limited
Frequently Asked Questions about Husaina Financial Services Private Limited
Husaina Financial Services 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.
Husaina Financial Services Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 2008 and is registered under CIN U93000MH2008PTC186821. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Husaina Financial Services Private Limited are:
- Alefia Murtaza Poonawala - Director
- Nafisa Abedin Kangawala - Director
The CIN (Corporate Identification Number) of Husaina Financial Services Private Limited is U93000MH2008PTC186821. 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 Husaina Financial Services Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Churchill Chambers B K B Behram Marg Colaba, Mumbai, Maharashtra, India – 400001.