Khargone Finsec Limited
About Khargone Finsec Limited
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Khargone Finsec Limited was a public limited company based in Na, Madhya 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 05 May 1997.
Registered with ROC Gwalior under CIN U65921MP1997PLC011883.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.63 Lakh.
Office: 114 – Bhawsar Mohalla Khargone, Na, Madhya Pradesh, India.
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 Address114 – Bhawsar Mohalla Khargone, Na, Madhya Pradesh, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Khargone Finsec Limited
No directors are listed for Khargone Finsec in the MCA records available to us.
Financials of Khargone Finsec Limited
Ten-year financial statements for Khargone Finsec Limited
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.
Charges & Borrowings of Khargone Finsec
Khargone Finsec Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khargone Finsec
Employment history and EPFO contributions of people linked to Khargone Finsec.
Employee and EPFO history for Khargone Finsec Limited
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.
GST Compliance of Khargone Finsec
GST registrations and filing compliance for Khargone Finsec Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Khargone Finsec
Credit ratings, litigation, and regulatory alerts for Khargone Finsec Limited
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 Khargone Finsec
MSME payment history for Khargone Finsec Limited
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 Khargone Finsec
Corporate group structure for Khargone Finsec Limited
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.
MCA Filings & Documents of Khargone Finsec
MCA filings and documents for Khargone Finsec Limited
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.
Recent Activity on Khargone Finsec
Frequently Asked Questions about Khargone Finsec Limited
Khargone Finsec 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.
Khargone Finsec is a struck-off public limited company in the financial services sector based in Na, Madhya Pradesh, India. It was incorporated on 05 May 1997 and is registered under CIN U65921MP1997PLC011883. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Khargone Finsec is U65921MP1997PLC011883. 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 Khargone Finsec is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 114 – Bhawsar Mohalla Khargone, Na, Madhya Pradesh, India.
Khargone Finsec can be reached at the registered office: 114 – Bhawsar Mohalla Khargone, Na, Madhya Pradesh, India.