Konark Fincon Management Private Limited
About Konark Fincon Management Private Limited
Data last updated:
Konark Fincon Management Private Limited was a private limited company based in Lucknow, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 05 October 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2010PTC042175.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rashmi Kaushik and Neelesh Sinha.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 75 B – 2 Tej Kumar Plaza Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Konark Fincon Management Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address75 B – 2 Tej Kumar Plaza Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Konark Fincon Management Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Konark Fincon Management Private Limited, buy the company report.
Board of directors of Konark Fincon Management Private Limited
Konark Fincon Management has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Kaushik | Director | 05 Oct 2010 | 16 Years 1 Months | As last reported |
| Neelesh Sinha Also directs: Shantam Realtors Private Limited | Director | 05 Oct 2010 | 16 Years 1 Months | As last reported |
| Satish Kumar Jha | Director | 05 Oct 2010 | 16 Years 1 Months | As last reported |
Legal cases
Konark Fincon Management Private Limited has 4 court cases on record: 3 filed by Konark Fincon Management, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Allahabad High Court | Court case (A227) | Filed by the company against an individual | Disposed |
| District court, Lucknow, Uttar Pradesh | Court case (Civil Reivision) | Filed against the company by an individual | Disposed |
To see the full case history of Konark Fincon Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Konark Fincon Management 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 Konark Fincon Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Konark Fincon Management Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Neelesh Sinha was appointed as Director on 05 Oct 2010.
Frequently asked questions
Konark Fincon Management 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.
Konark Fincon Management was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 05 October 2010 and is registered under CIN U74120UP2010PTC042175. The company has been struck off by the Registrar of Companies and is no longer operational.
Konark Fincon Management had 3 directors:
- Rashmi Kaushik - Director
- Neelesh Sinha - Director
- Satish Kumar Jha - Director
The CIN (Corporate Identification Number) of Konark Fincon Management is U74120UP2010PTC042175. 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 Konark Fincon Management is at 75 B – 2 Tej Kumar Plaza Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
Konark Fincon Management was incorporated on 05 October 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Konark Fincon Management on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Konark Fincon Management operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Konark Fincon Management has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Neelesh Sinha was appointed as Director on 05 Oct 2010. Rashmi Kaushik was appointed as Director on 05 Oct 2010. Satish Kumar Jha was appointed as Director on 05 Oct 2010.
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