Iha Financial Services (I) Private Limited
About Iha Financial Services (I) Private Limited
Data last updated: 22 July 2025
Iha Financial Services (I) Private Limited was a private limited company based in Thane West, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 June 2013.
Registered with ROC Mumbai under CIN U67100MH2013PTC244674.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sumeet Janardhan Madhvi and Zaheer Abubaker Theruvath.
Office: Thane West, Maharashtra.
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 Address4/B – 10 High Street Cum Highland Corporate Centre 4Th Floor Majiwada Naka Kapurbawadi Ju, Nction, Thane West, Maharashtra, India – 400610
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Iha Financial Services (I) Private Limited
Iha Financial Services (I) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Janardhan Madhvi | Director | 19 Jun 2013 | 13 Years 1 Months | As last reported |
| Zaheer Abubaker Theruvath | Director | 19 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Iha Financial Services (I) Private Limited
Ten-year financial statements for Iha Financial Services (I) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Iha Financial Services (I) Private Limited
Iha Financial Services (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iha Financial Services (I) Private Limited
View historical data on people associated with Iha Financial Services (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iha Financial Services (I) Private Limited
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GST Compliance of Iha Financial Services (I) Private Limited
GST registrations and filing compliance for Iha Financial Services (I) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Iha Financial Services (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Iha Financial Services (I) Private Limited
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MSME Payment Delays by Iha Financial Services (I) Private Limited
MSME payment history for Iha Financial Services (I) Private Limited
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Subsidiaries & Group Companies of Iha Financial Services (I) Private Limited
Corporate group structure for Iha Financial Services (I) Private Limited
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MCA Filings & Documents of Iha Financial Services (I) Private Limited
MCA filings and documents for Iha Financial Services (I) Private Limited
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Recent Activity on Iha Financial Services (I) Private Limited
Frequently Asked Questions about Iha Financial Services (I) Private Limited
Iha Financial Services (I) 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.
Iha Financial Services (I) Private Limited is a struck-off private limited company in the financial services sector based in Thane West, Maharashtra, India. It was incorporated on 19 June 2013 and is registered under CIN U67100MH2013PTC244674. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iha Financial Services (I) Private Limited are:
- Sumeet Janardhan Madhvi - Director
- Zaheer Abubaker Theruvath - Director
The CIN (Corporate Identification Number) of Iha Financial Services (I) Private Limited is U67100MH2013PTC244674. 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 Iha Financial Services (I) Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 4B – 10 High Street Cum Highland Corporate Centre 4Th Floor Majiwada Naka Kapurbawadi Ju, Nction, Thane West, Maharashtra, India – 400610.