Janvi Finsec Consultancy Private Limited
About Janvi Finsec Consultancy Private Limited
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Janvi Finsec Consultancy 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 financial auxiliary services segment of the financial services sector. It was incorporated on 28 November 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2013PTC060909.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Bari and Rehan Akhtar.
The registered office was at 329 / 2 Western Kutchery Road, Meerut, Uttar Pradesh, India – 250003.
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- Registered Address329 / 2 Western Kutchery Road, Meerut, Uttar Pradesh, India – 250003
- 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
- One PDF report, delivered after checkout
Financials of Janvi Finsec Consultancy Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Janvi Finsec Consultancy Private Limited
Janvi Finsec Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Bari Also directs: Expert Cars Salvages Private Limited | Director | 28 Nov 2013 | 12 Years 10 Months | As last reported |
| Rehan Akhtar Also directs: Expert Cars Salvages Private Limited | Director | 28 Nov 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Janvi Finsec Consultancy Private Limited
Janvi Finsec Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Janvi Finsec Consultancy Private Limited
Employment history and EPFO contributions of people linked to Janvi Finsec Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Janvi Finsec Consultancy Private Limited
Janvi Finsec Consultancy Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Abdul Bari was appointed as Director on 28 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Janvi Finsec Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Janvi Finsec Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Janvi Finsec Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Janvi Finsec Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Janvi Finsec Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Janvi Finsec Consultancy Private Limited
Janvi Finsec 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.
Janvi Finsec Consultancy was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 November 2013 and is registered under CIN U67100UP2013PTC060909. The company has been struck off by the Registrar of Companies and is no longer operational.
Janvi Finsec Consultancy had 2 directors:
- Abdul Bari - Director
- Rehan Akhtar - Director
The CIN (Corporate Identification Number) of Janvi Finsec Consultancy is U67100UP2013PTC060909. 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 Janvi Finsec Consultancy is at 329 2 Western Kutchery Road, Meerut, Uttar Pradesh, India – 250003.
Janvi Finsec Consultancy was incorporated on 28 November 2013. It is registered with the Registrar of Companies, Kanpur.
Janvi Finsec Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Janvi Finsec Consultancy operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Janvi Finsec Consultancy is not listed on any stock exchange. It is an unlisted company.
Abdul Bari was appointed as Director on 28 Nov 2013. Rehan Akhtar was appointed as Director on 28 Nov 2013.