J.A. Warsi Finsec Consultants Private Limited
About J.A. Warsi Finsec Consultants Private Limited
Data last updated:
J.A. Warsi Finsec Consultants Private Limited was a private limited company based in Meerut, Uttar Pradesh, 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 funeral services segment of the services sector. It was incorporated on 07 February 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93030UP2012PTC048762.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Javed Alam and Orang Jev.
The registered office was at Agarwal Complex Sharda Road, Meerut, Uttar Pradesh, India – 250002.
Company details
Contact details
J.A. Warsi Finsec Consultants Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered AddressAgarwal Complex Sharda Road, Meerut, Uttar Pradesh, India – 250002
- IndustryService, Funeral Services, Other Services
- 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 J.A. Warsi Finsec Consultants Private Limited
Year-wise financial statements and ratios of J.A. Warsi Finsec Consultants Private Limited are in the company report Buy the company report.
Board of directors of J.A. Warsi Finsec Consultants Private Limited
J.A. Warsi Finsec Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Alam Also directs: Sard Mutual Benefit Corporation Limited | Director | 07 Feb 2012 | 14 Years 9 Months | As last reported |
| Orang Jev | Director | 07 Feb 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving J.A. Warsi Finsec Consultants 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 J.A. Warsi Finsec Consultants 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 J.A. Warsi Finsec Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J.A. Warsi Finsec Consultants Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Javed Alam was appointed as Director on 07 Feb 2012.
Frequently asked questions
J.A. Warsi Finsec Consultants 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.
J.A. Warsi Finsec Consultants was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in funeral services, within the service industry. It was incorporated on 07 February 2012 and is registered under CIN U93030UP2012PTC048762. The company has been struck off by the Registrar of Companies and is no longer operational.
J.A. Warsi Finsec Consultants had 2 directors:
- Javed Alam - Director
- Orang Jev - Director
The CIN (Corporate Identification Number) of J.A. Warsi Finsec Consultants is U93030UP2012PTC048762. 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 J.A. Warsi Finsec Consultants is at Agarwal Complex Sharda Road, Meerut, Uttar Pradesh, India – 250002.
J.A. Warsi Finsec Consultants was incorporated on 07 February 2012. It is registered with the Registrar of Companies, Kanpur.
J.A. Warsi Finsec Consultants operated in the service industry, in the funeral services segment. It worked in this industry before it was struck off.
Javed Alam was appointed as Director on 07 Feb 2012. Orang Jev was appointed as Director on 07 Feb 2012.
J.A. Warsi Finsec Consultants can be reached at its registered office: Agarwal Complex Sharda Road, Meerut, Uttar Pradesh, India – 250002.
J.A. Warsi Finsec Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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