Kreative Finsol Private Limited
About Kreative Finsol Private Limited
Data last updated:
Kreative Finsol Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the services sector. It was incorporated on 12 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2010PTC200049.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sanjeev Ramesh Malhotra and Naina Sanjeev Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C28 Rock Enclave Opp. Icici Bank Hindustan Naka Charkop Kandivli (West), Mumbai, Maharashtra, India – 400067.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
Contact details
Kreative Finsol Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC28 Rock Enclave Opp. Icici Bank Hindustan Naka Charkop Kandivli (West), Mumbai, Maharashtra, India – 400067
- IndustryService, 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 Kreative Finsol Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kreative Finsol Private Limited, buy the company report.
Board of directors of Kreative Finsol Private Limited
Kreative Finsol has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Ramesh Malhotra | Director | 12 Feb 2010 | 16 Years 8 Months | As last reported |
| Naina Sanjeev Malhotra | Director | 12 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Kreative Finsol Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed against the company by Aanvi Financial Consultants Pvt. Ltd. Director Shiv Kumar Agarwal 301, Roots Tower, Laxmi Nagar Dist. Centre , , Delhi | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Transnational Growth Fund Ltd. | Disposed |
| District court, Howrah, West Bengal | Criminal complaint | Filed against the company by Ms Mukesh Commercial Pvt Ltd | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by CPR Capital Services Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
To see the full case history of Kreative Finsol 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 Kreative Finsol 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 Kreative Finsol Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kreative Finsol Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Naina Sanjeev Malhotra was appointed as Director on 12 Feb 2010.
Frequently asked questions
Kreative Finsol 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.
Kreative Finsol was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 12 February 2010 and is registered under CIN U93090MH2010PTC200049. The company has been struck off by the Registrar of Companies and is no longer operational.
Kreative Finsol had 2 directors:
- Sanjeev Ramesh Malhotra - Director
- Naina Sanjeev Malhotra - Director
The CIN (Corporate Identification Number) of Kreative Finsol is U93090MH2010PTC200049. 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 Kreative Finsol is at C28 Rock Enclave Opp. Icici Bank Hindustan Naka Charkop Kandivli West, Mumbai, Maharashtra, India – 400067.
Kreative Finsol was incorporated on 12 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kreative Finsol on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kreative Finsol operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Kreative Finsol has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Naina Sanjeev Malhotra was appointed as Director on 12 Feb 2010. Sanjeev Ramesh Malhotra was appointed as Director on 12 Feb 2010.
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