M.S Finsec Consultants Private Limited
About M.S Finsec Consultants Private Limited
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M.S Finsec Consultants Private Limited was a private limited company based in Amroha, 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 service-based operations segment of the services sector. It was incorporated on 25 December 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93030UP2014PTC067826.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabana Naz and Mohd Asif.
The registered office was at H.No. 191 A Ward – 9 Iqbal Nagar Joya, Amroha, Uttar Pradesh, India – 244222.
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- Registered AddressH.No. 191 A Ward – 9 Iqbal Nagar Joya, Amroha, Uttar Pradesh, India – 244222
- IndustryService, Other Services, Funeral Services
- 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
- One PDF report, delivered after checkout
Board of Directors of M.S Finsec Consultants Private Limited
M.S Finsec Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabana Naz | Director | 25 Dec 2014 | 11 Years 9 Months | As last reported |
| Mohd Asif | Director | 25 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of M.S Finsec Consultants Private Limited
Ten-year financial statements for M.S Finsec Consultants Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of M.S Finsec Consultants
M.S Finsec Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.S Finsec Consultants
Employment history and EPFO contributions of people linked to M.S Finsec Consultants.
Employee and EPFO history for M.S Finsec Consultants Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M.S Finsec Consultants
GST registrations and filing compliance for M.S Finsec Consultants Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 M.S Finsec Consultants
Credit ratings, litigation, and regulatory alerts for M.S Finsec Consultants Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by M.S Finsec Consultants
MSME payment history for M.S Finsec Consultants Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of M.S Finsec Consultants
Corporate group structure for M.S Finsec Consultants Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of M.S Finsec Consultants
MCA filings and documents for M.S Finsec Consultants Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on M.S Finsec Consultants
Frequently Asked Questions about M.S Finsec Consultants Private Limited
M.S Finsec Consultants 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.
M.S Finsec Consultants was a private limited company based in Amroha, Uttar Pradesh, India. The company worked in other services, within the service industry. It was incorporated on 25 December 2014 and is registered under CIN U93030UP2014PTC067826. The company has been struck off by the Registrar of Companies and is no longer operational.
M.S Finsec Consultants had 2 directors:
- Shabana Naz - Director
- Mohd Asif - Director
The CIN (Corporate Identification Number) of M.S Finsec Consultants is U93030UP2014PTC067826. 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 M.S Finsec Consultants is at H.No. 191 A Ward – 9 Iqbal Nagar Joya, Amroha, Uttar Pradesh, India – 244222.
M.S Finsec Consultants was incorporated on 25 December 2014. It is registered with the Registrar of Companies, Kanpur.
M.S Finsec Consultants has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
M.S Finsec Consultants operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. M.S Finsec Consultants is not listed on any stock exchange. It is an unlisted company.