Naresh Finance Private Ltd
About Naresh Finance Private Ltd
Data last updated: 26 July 2025
Naresh Finance Private Ltd was a private limited company based in Na, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 September 1981.
Registered with ROC Delhi under CIN U65923DL1981PTC012386.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2,000.
Office: 602 Deepali Bldg 92 Nehruplace New Delhi, Na, Delhi, India.
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 Address602 Deepali Bldg 92 Nehruplace New Delhi, Na, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Naresh Finance Private Ltd
Naresh Finance Private Ltd has one previous CIN (Corporate Identification Number): U99999DL1981PTC012386. The current CIN is U65923DL1981PTC012386, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923DL1981PTC012386 | Current |
| U99999DL1981PTC012386 | Previous |
Board of Directors of Naresh Finance Private Ltd
The Directors information for Naresh Finance Private Ltd provides insights into the leadership structure and governance of the organization.
Financials of Naresh Finance Private Ltd
Ten-year financial statements for Naresh Finance Private Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Naresh Finance Private Ltd
Naresh Finance Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naresh Finance Private Ltd
View historical data on people associated with Naresh Finance Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Naresh Finance Private Ltd
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GST Compliance of Naresh Finance Private Ltd
GST registrations and filing compliance for Naresh Finance Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Naresh Finance Private Ltd
Credit ratings, litigation, and regulatory alerts for Naresh Finance Private Ltd
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MSME Payment Delays by Naresh Finance Private Ltd
MSME payment history for Naresh Finance Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Naresh Finance Private Ltd
Corporate group structure for Naresh Finance Private Ltd
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MCA Filings & Documents of Naresh Finance Private Ltd
MCA filings and documents for Naresh Finance Private Ltd
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Recent Activity on Naresh Finance Private Ltd
Frequently Asked Questions about Naresh Finance Private Ltd
Naresh Finance Private Ltd 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.
Naresh Finance Private Ltd is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 24 September 1981 and is registered under CIN U65923DL1981PTC012386. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Naresh Finance Private Ltd is U65923DL1981PTC012386. 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 Naresh Finance Private Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 602 Deepali Bldg 92 Nehruplace New Delhi, Na, Delhi, India.
Naresh Finance Private Ltd can be reached at the registered office: 602 Deepali Bldg 92 Nehruplace New Delhi, Na, Delhi, India.