Maya Financial Services Private Limited
About Maya Financial Services Private Limited
Data last updated:
Maya Financial Services Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC026740.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankhuri Gupta and Ayush Gupta.
Its last annual general meeting (AGM) was held on 19 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H. No. 158/7 Kh. No. 185 Sanatan Dharam Gali Subzi Mandi Maujpu, R, Delhi, India – 110053.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maya Financial Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH. No. 158/7 Kh. No. 185 Sanatan Dharam Gali Subzi Mandi Maujpu, R, Delhi, India – 110053
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Maya Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Maya Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Maya Financial Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maya Financial Services Private Limited, buy the company report.
Board of directors of Maya Financial Services Private Limited
Maya Financial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankhuri Gupta Also directs: Gourdin Apparels India Private Limited | Director | 27 Nov 2014 | 11 Years 11 Months | Current |
| Ayush Gupta Also directs: Gourdin Apparels India Private Limited | Director | 27 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Maya Financial Services Private Limited is audited by SONU & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SONU & ASSOCIATES | FY 2018 | 028372N |
Shareholding
The shareholding of Maya Financial Services Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maya Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maya Financial Services 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 Maya Financial Services 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 Maya Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maya Financial Services Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Anup Santosh Sultania ceased to be Director on 16 Jun 2018.
Frequently asked questions
Maya Financial Services is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 January 1987 (39+ years old) and is registered under CIN U74899DL1987PTC026740.
Maya Financial Services has 2 current directors:
- Pankhuri Gupta - Director
- Ayush Gupta - Director
The latest financial statements of Maya Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maya Financial Services is U74899DL1987PTC026740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maya Financial Services was incorporated on 21 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Anup Santosh Sultania ceased to be Director on 16 Jun 2018. Mahendrakumar Navranglal Sultania ceased to be Director on 16 Jun 2018. Alokkumar Goyal Sushilchand ceased to be Director on 08 Jun 2018. Maya Financial Services has 7 board changes on record in total.
The registered office of Maya Financial Services is at H. No. 1587 Kh. No. 185 Sanatan Dharam Gali Subzi Mandi Maujpu, R, Delhi, India – 110053.
Maya Financial Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Maya Financial Services is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Maya Financial Services can be reached at its registered office: H. No. 1587 Kh. No. 185 Sanatan Dharam Gali Subzi Mandi Maujpu, R, Delhi, India – 110053.
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