Ideal Finserve Private Limited
About Ideal Finserve Private Limited
Data last updated: 21 July 2025
Ideal Finserve Private Limited was a private limited company based in Koppal, Karnataka, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 16 October 2008.
Registered with ROC Bangalore under CIN U65990KA2008PTC048032.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayakumar Ganiger and Shettar Basavarajappa Shivayogappa.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Opp. Lic Office Lions Club Road Below Syndicate Bank, Koppal, Karnataka, India – 583231.
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 AddressOpp. Lic Office Lions Club Road Below Syndicate Bank, Koppal, Karnataka, India – 583231
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Ideal Finserve Private Limited
Ideal Finserve Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jayakumar Ganiger
Also directs:
Gavishree Financial Services Llp
|
Director | 16 Oct 2008 | 17 Years 9 Months | As last reported |
| Shettar Basavarajappa Shivayogappa | Director | 16 Oct 2008 | 17 Years 9 Months | As last reported |
Financials of Ideal Finserve Private Limited FY 2013 filings available
Ten-year financial statements for Ideal Finserve Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ideal Finserve Private Limited
Ideal Finserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Finserve Private Limited
View historical data on people associated with Ideal Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ideal Finserve Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ideal Finserve Private Limited
GST registrations and filing compliance for Ideal Finserve Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ideal Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Ideal Finserve Private Limited
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- Rating history
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MSME Payment Delays by Ideal Finserve Private Limited
MSME payment history for Ideal Finserve 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
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Subsidiaries & Group Companies of Ideal Finserve Private Limited
Corporate group structure for Ideal Finserve Private Limited
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MCA Filings & Documents of Ideal Finserve Private Limited
MCA filings and documents for Ideal Finserve Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ideal Finserve Private Limited
Frequently Asked Questions about Ideal Finserve Private Limited
Ideal Finserve 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.
Ideal Finserve Private Limited is a struck-off private limited company in the financial services sector based in Koppal, Karnataka, India. It was incorporated on 16 October 2008 and is registered under CIN U65990KA2008PTC048032. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ideal Finserve Private Limited are:
- Jayakumar Ganiger - Director
- Shettar Basavarajappa Shivayogappa - Director
The CIN (Corporate Identification Number) of Ideal Finserve Private Limited is U65990KA2008PTC048032. 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 Ideal Finserve Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Opp. Lic Office Lions Club Road Below Syndicate Bank, Koppal, Karnataka, India – 583231.