Ingita Financial Services Limited
About Ingita Financial Services Limited
Data last updated: 22 July 2025
Ingita Financial Services Limited was a public 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 specialised in finance, a part of the broader financial services sector. Incorporated on 20 July 1994.
Registered with ROC Delhi under CIN U67190DL1994PLC060347.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.71 Lakh. It was led by directors including Sushil Sharma and Mukesh Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2952 – 53/2 Sangtrashan Paharganj, New Delhi, Delhi, India – 110055.
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 Address2952 – 53/2 Sangtrashan Paharganj, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ingita Financial Services Limited
Ingita Financial Services Limited has one previous CIN (Corporate Identification Number): U99999DL1994PLC060347. The current CIN is U67190DL1994PLC060347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1994PLC060347 | Current |
| U99999DL1994PLC060347 | Previous |
Board of Directors of Ingita Financial Services Limited
Ingita Financial Services Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Sharma | Director | 08 Sep 1995 | 30 Years 11 Months | As last reported |
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Mukesh Sharma
Also directs:
Lyca Industries Limited, Swift Octoforma Private Limited
|
Additional Director | 01 May 2017 | 9 Years 3 Months | As last reported |
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Vijay Kumar Bhardwaj
Also directs:
Lyca Industries Limited, Swift Octoforma Private Limited, Bhuvi Chit Fund Company Private Limited and 1 more
|
Director | 26 Sep 2001 | 24 Years 10 Months | As last reported |
Financials of Ingita Financial Services Limited FY 2016 filings available
Ten-year financial statements for Ingita Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ingita Financial Services Limited
Ingita Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ingita Financial Services Limited
View historical data on people associated with Ingita Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ingita Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ingita Financial Services Limited
GST registrations and filing compliance for Ingita Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ingita Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Ingita Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ingita Financial Services Limited
MSME payment history for Ingita Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ingita Financial Services Limited
Corporate group structure for Ingita Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ingita Financial Services Limited
MCA filings and documents for Ingita Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ingita Financial Services Limited
Frequently Asked Questions about Ingita Financial Services Limited
Ingita Financial Services 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.
Ingita Financial Services Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 July 1994 and is registered under CIN U67190DL1994PLC060347. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ingita Financial Services Limited are:
- Sushil Sharma - Director
- Mukesh Sharma - Additional Director
- Vijay Kumar Bhardwaj - Director
The CIN (Corporate Identification Number) of Ingita Financial Services Limited is U67190DL1994PLC060347. 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 Ingita Financial Services Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at 2952 – 532 Sangtrashan Paharganj, New Delhi, Delhi, India – 110055.