Messiah Finance Limited
About Messiah Finance Limited
Data last updated: 22 July 2025
Messiah Finance Limited was a public limited company based in New Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 August 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC061166.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.24 Lakh. It was led by directors including Sanjay Kumar and Prashant Saraf.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ns – 29 Ist Floor Mianwali Nagar, Rohtak Road, New Delhi, Delhi, India – 110087.
As per the financials filed for FY 2023, the company reported a revenue of ₹3,475, a decline of 97% compared to the previous year.
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 AddressNs – 29 Ist Floor Mianwali Nagar, Rohtak Road, New Delhi, Delhi, India – 110087
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Messiah Finance Limited
Messiah Finance Limited has one previous CIN (Corporate Identification Number): U74899DL1997PLC061166. The current CIN is U74899DL1994PLC061166, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC061166 | Current |
| U74899DL1997PLC061166 | Previous |
Auditor Details of Messiah Finance Limited
Messiah Finance Limited is audited by Chander Shekhar & 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 |
|---|---|---|---|
| Chander Shekhar & Co. | Locked | Locked | Locked |
Complete auditor history for Messiah Finance 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 Messiah Finance Limited
Messiah Finance Limited is currently managed by 3 directors, with 7 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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Sanjay Kumar
Also directs:
Esquire Computers Private Limited
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Director | 22 Sep 2023 | 2 Years 9 Months | As last reported |
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Prashant Saraf
Also directs:
Esquire Computers Private Limited
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Director | 15 Feb 2019 | 7 Years 5 Months | As last reported |
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Nitin Saraf
Also directs:
Paris Builders Private Limited, Akshat Sugar Pvt Ltd
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Director | 15 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Messiah Finance Limited FY 2023 filings available
Messiah Finance Limited reported revenue of ₹3,475 (down 97.00% YoY) for FY 2023.
Ten-year financial statements for Messiah Finance 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 Messiah Finance Limited
Shareholding and ownership data for Messiah Finance 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 Messiah Finance Limited
Messiah Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Messiah Finance Limited
View historical data on people associated with Messiah Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Messiah Finance 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 Messiah Finance Limited
GST registrations and filing compliance for Messiah Finance 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 Messiah Finance Limited
Credit ratings, litigation, and regulatory alerts for Messiah Finance 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 Messiah Finance Limited
MSME payment history for Messiah Finance 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 Messiah Finance Limited
Corporate group structure for Messiah Finance 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 Messiah Finance Limited
MCA filings and documents for Messiah Finance 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 Messiah Finance Limited
Frequently Asked Questions about Messiah Finance Limited
Messiah Finance 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.
Messiah Finance Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 31 August 1994 and is registered under CIN U74899DL1994PLC061166. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Messiah Finance Limited are:
- Sanjay Kumar - Director
- Prashant Saraf - Director
- Nitin Saraf - Director
The CIN (Corporate Identification Number) of Messiah Finance Limited is U74899DL1994PLC061166. 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 Messiah Finance Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ns – 29 Ist Floor Mianwali Nagar, Rohtak Road, New Delhi, Delhi, India – 110087.