Likhit Finance Private Limited
About Likhit Finance Private Limited
Data last updated: 23 July 2025
Likhit Finance 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 September 1997.
Registered with ROC Mumbai under CIN U65920MH1997PTC110771.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niranjani Satyendrakumar Pandey and Satyendrakumar Ramshankar Pandey.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 240/1915 Motilal Nagar No.1 Near Post Office Goregaon ( West), Mumbai, Maharashtra, India – 400104.
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 Address240/1915 Motilal Nagar No.1 Near Post Office Goregaon ( West), Mumbai, Maharashtra, India – 400104
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IndustryFinancial Services, 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
Auditor Details of Likhit Finance Private Limited
Likhit Finance Private Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Likhit Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Likhit Finance Private Limited
Likhit Finance Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Niranjani Satyendrakumar Pandey | Director | 29 Aug 2008 | 17 Years 10 Months | As last reported |
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Satyendrakumar Ramshankar Pandey
Also directs:
Triangle Investment Company Private Limited
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Director | 27 Mar 2006 | 20 Years 3 Months | As last reported |
Financials of Likhit Finance Private Limited FY 2016 filings available
Ten-year financial statements for Likhit Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Likhit Finance Private Limited
Shareholding and ownership data for Likhit Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Likhit Finance Private Limited
Likhit Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Likhit Finance Private Limited
View historical data on people associated with Likhit Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Likhit Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Likhit Finance Private Limited
GST registrations and filing compliance for Likhit Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Likhit Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Likhit Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Likhit Finance Private Limited
MSME payment history for Likhit Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Likhit Finance Private Limited
Corporate group structure for Likhit Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Likhit Finance Private Limited
MCA filings and documents for Likhit Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Likhit Finance Private Limited
Frequently Asked Questions about Likhit Finance Private Limited
Likhit Finance Private Limited 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.
Likhit Finance Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 1997 and is registered under CIN U65920MH1997PTC110771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Likhit Finance Private Limited are:
- Niranjani Satyendrakumar Pandey - Director
- Satyendrakumar Ramshankar Pandey - Director
The CIN (Corporate Identification Number) of Likhit Finance Private Limited is U65920MH1997PTC110771. 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 Likhit Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2401915 Motilal Nagar No.1 Near Post Office Goregaon West, Mumbai, Maharashtra, India – 400104.