Manasi Financial Services Private Limited
About Manasi Financial Services Private Limited
Data last updated: 26 July 2025
Manasi Financial Services 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 brokerage, a part of the broader financial services sector. Incorporated on 19 January 2005.
Registered with ROC Mumbai under CIN U67190MH2005PTC150755.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Singh and Suchita Rajendra Singh Singh.
Last AGM: 23 September 2017. Financial statements filed for year ended 31 March 2017. Office: 402Alotushiranandaniestatemumbai, Maharashtra, India – 400072.
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 Address402Alotushiranandaniestatemumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Manasi Financial Services Private Limited
Manasi Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Manasi Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Manasi Financial Services Private Limited
Manasi Financial Services Private Limited is audited by KAILASHCHANDJAIN& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAILASHCHANDJAIN& CO. | Locked | Locked | Locked |
Complete auditor history for Manasi Financial Services 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 Manasi Financial Services Private Limited
Manasi Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajendra Singh
Also directs:
Suraj Infotech And Datacom Private Limited, Purabi Developers Private Limited, Stuti Realty Private Limited and 5 more
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Director | 19 Jan 2005 | 21 Years 6 Months | As last reported |
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Suchita Rajendra Singh Singh
Also directs:
Suraj Infotech And Datacom Private Limited
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Director | 19 Jan 2005 | 21 Years 6 Months | As last reported |
| Geeta Virendra Singh | Director | 19 Jan 2005 | 21 Years 6 Months | As last reported |
Financials of Manasi Financial Services Private Limited FY 2017 filings available
Ten-year financial statements for Manasi Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Manasi Financial Services Private Limited
Shareholding and ownership data for Manasi Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Manasi Financial Services Private Limited
Manasi Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manasi Financial Services Private Limited
View historical data on people associated with Manasi Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manasi Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Manasi Financial Services Private Limited
GST registrations and filing compliance for Manasi Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Manasi Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Manasi Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Manasi Financial Services Private Limited
MSME payment history for Manasi Financial Services 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 Manasi Financial Services Private Limited
Corporate group structure for Manasi Financial Services 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 Manasi Financial Services Private Limited
MCA filings and documents for Manasi Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Manasi Financial Services Private Limited
Frequently Asked Questions about Manasi Financial Services Private Limited
Manasi Financial Services 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.
Manasi Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2005 and is registered under CIN U67190MH2005PTC150755. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Manasi Financial Services Private Limited are:
- Rajendra Singh - Director
- Suchita Rajendra Singh Singh - Director
- Geeta Virendra Singh - Director
The CIN (Corporate Identification Number) of Manasi Financial Services Private Limited is U67190MH2005PTC150755. 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 Manasi Financial Services Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 402Alotushiranandaniestatemumbai, Maharashtra, India – 400072.