Mantra Finsec Consultancy Private Limited
About Mantra Finsec Consultancy Private Limited
Data last updated:
Mantra Finsec Consultancy Private Limited was a private limited company based in Azamgarh, 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 14 June 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2010PTC041004.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rahul Pandey (Whole-Time Director) and Syed Gulam Hasnain Zaidi.
The registered office was at C/O Syed Gulam Hasain Zaidi Nizamabad Near Post Office, Azamgarh, Uttar Pradesh, India – 276202.
Company details
Contact details
Mantra Finsec Consultancy Private Limited's registered office is in Azamgarh, Uttar Pradesh.
- Registered AddressC/O Syed Gulam Hasain Zaidi Nizamabad Near Post Office, Azamgarh, Uttar Pradesh, India – 276202
- 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 Mantra Finsec Consultancy Private Limited
Year-wise financial statements and ratios of Mantra Finsec Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Mantra Finsec Consultancy Private Limited
Mantra Finsec Consultancy has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Pandey Also directs: Renovate Humanhub Private Limited | Whole-Time Director | 01 Jun 2014 | 12 Years 5 Months | As last reported |
| Syed Gulam Hasnain Zaidi | Director | 14 Jun 2010 | 16 Years 4 Months | As last reported |
| Shabnam Bano | Director | 14 Jun 2010 | 16 Years 4 Months | As last reported |
| Rahul Kumar Gupta | Director | 14 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Mantra Finsec Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mantra Finsec Consultancy 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 Mantra Finsec Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mantra Finsec Consultancy Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Rahul Pandey was appointed as Whole-Time Director on 01 Jun 2014.
Frequently asked questions
Mantra Finsec Consultancy 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.
Mantra Finsec Consultancy was a private limited company based in Azamgarh, Uttar Pradesh, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 14 June 2010 and is registered under CIN U74120UP2010PTC041004. The company has been struck off by the Registrar of Companies and is no longer operational.
Mantra Finsec Consultancy had 4 directors:
- Rahul Pandey - Whole-Time Director
- Syed Gulam Hasnain Zaidi - Director
- Shabnam Bano - Director
- Rahul Kumar Gupta - Director
The CIN (Corporate Identification Number) of Mantra Finsec Consultancy is U74120UP2010PTC041004. 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 Mantra Finsec Consultancy is at CO Syed Gulam Hasain Zaidi Nizamabad Near Post Office, Azamgarh, Uttar Pradesh, India – 276202.
Mantra Finsec Consultancy was incorporated on 14 June 2010. It is registered with the Registrar of Companies, Kanpur.
Mantra Finsec Consultancy operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Rahul Pandey was appointed as Whole-Time Director on 01 Jun 2014. Rahul Kumar Gupta was appointed as Director on 14 Jun 2010. Shabnam Bano was appointed as Director on 14 Jun 2010. Mantra Finsec Consultancy has 4 board changes on record in total.
Mantra Finsec Consultancy can be reached at its registered office: CO Syed Gulam Hasain Zaidi Nizamabad Near Post Office, Azamgarh, Uttar Pradesh, India – 276202.
Mantra Finsec Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
