Metex Finance Private Limited
About Metex Finance Private Limited
Data last updated: 25 July 2025
Metex Finance Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 April 1997.
Registered with ROC Delhi under CIN U67120DL1997PTC165529.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Atul Banshal and Guninder Singh.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 9 – A 3Rd Floor Vasant Square Mall Sector – B Pocket – 5 Vasant Kunj, New Delhi, Delhi, India – 110070.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9 – A 3Rd Floor Vasant Square Mall Sector – B Pocket – 5 Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Metex Finance Private Limited
Metex Finance Private Limited has one previous CIN (Corporate Identification Number): U67120RJ1997PTC013516. The current CIN is U67120DL1997PTC165529, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1997PTC165529 | Current |
| U67120RJ1997PTC013516 | Previous |
Board of Directors of Metex Finance Private Limited
Metex Finance Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Atul Banshal
Also directs:
Phd Chamber Of Commerce And Industry
|
Director | 09 May 2008 | 18 Years 3 Months | As last reported |
| Guninder Singh | Director | 01 Oct 2007 | 18 Years 10 Months | As last reported |
| Ajay Agrawal | Additional Director | 24 May 2009 | 17 Years 2 Months | As last reported |
Financials of Metex Finance Private Limited FY 2008 filings available
Ten-year financial statements for Metex Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Metex Finance Private Limited
Metex Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Metex Finance Private Limited
View historical data on people associated with Metex Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Metex 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 Metex Finance Private Limited
GST registrations and filing compliance for Metex 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
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Credit Ratings, Litigation & Regulatory Alerts for Metex Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Metex 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
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- Director-linked violations
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MSME Payment Delays by Metex Finance Private Limited
MSME payment history for Metex Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Metex Finance Private Limited
Corporate group structure for Metex 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
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MCA Filings & Documents of Metex Finance Private Limited
MCA filings and documents for Metex 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 Metex Finance Private Limited
Frequently Asked Questions about Metex Finance Private Limited
Metex Finance Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Metex Finance Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 April 1997 and is registered under CIN U67120DL1997PTC165529. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Metex Finance Private Limited was incorporated on 04 April 1997. Registered with ROC Delhi.
The current directors of Metex Finance Private Limited are:
- Atul Banshal - Director
- Guninder Singh - Director
- Ajay Agrawal - Additional Director
The CIN (Corporate Identification Number) of Metex Finance Private Limited is U67120DL1997PTC165529. 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 Metex Finance Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.