Innovative Financial Consultancy Private Limited
About Innovative Financial Consultancy Private Limited
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Innovative Financial Consultancy Private Limited was a private limited company based in 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 July 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC192012.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Banita Rathi and Saurabh Singh.
Its last annual general meeting (AGM) was held on 27 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 4/308 Ground Floor Sector – 8 Rohini, Delhi, India – 110085.
Company details
Contact details
Innovative Financial Consultancy Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 4/308 Ground Floor Sector – 8 Rohini, Delhi, India – 110085
- 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 Innovative Financial Consultancy Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Innovative Financial Consultancy Private Limited, buy the company report.
Board of directors of Innovative Financial Consultancy Private Limited
Innovative Financial Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banita Rathi | Director | 08 Jul 2009 | 17 Years 3 Months | As last reported |
| Saurabh Singh | Director | 08 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Innovative Financial Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Innovative Financial Consultancy 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 Innovative Financial Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Innovative Financial Consultancy Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Banita Rathi was appointed as Director on 08 Jul 2009.
Frequently asked questions
Innovative Financial Consultancy 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.
Innovative Financial Consultancy was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 July 2009 and is registered under CIN U67190DL2009PTC192012. The company has been struck off by the Registrar of Companies and is no longer operational.
Innovative Financial Consultancy had 2 directors:
- Banita Rathi - Director
- Saurabh Singh - Director
The CIN (Corporate Identification Number) of Innovative Financial Consultancy is U67190DL2009PTC192012. 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 Innovative Financial Consultancy is at B – 4308 Ground Floor Sector – 8 Rohini, Delhi, India – 110085.
Innovative Financial Consultancy was incorporated on 08 July 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Innovative Financial Consultancy on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 August 2011. Year-wise statements from 2015 are in the company report.
Innovative Financial Consultancy operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Banita Rathi was appointed as Director on 08 Jul 2009. Saurabh Singh was appointed as Director on 08 Jul 2009.
Innovative Financial Consultancy can be reached at its registered office: B – 4308 Ground Floor Sector – 8 Rohini, Delhi, India – 110085.
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