Okara Financial Services Limited
About Okara Financial Services Limited
Data last updated: 24 July 2025
Okara Financial Services 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 May 1997.
Registered with ROC Delhi under CIN U67120DL1997PLC087337.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Shyam Lal and Ajay Kumar Naithani.
Office: P – 7B (Basement) Green Park Extension, New Delhi, Delhi, India – 110016.
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 AddressP – 7B (Basement) Green Park Extension, New Delhi, Delhi, India – 110016
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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 Okara Financial Services Limited
Okara Financial Services Limited has one previous CIN (Corporate Identification Number): U65910DL1997PLC087337. The current CIN is U67120DL1997PLC087337, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1997PLC087337 | Current |
| U65910DL1997PLC087337 | Previous |
Board of Directors of Okara Financial Services Limited
Okara Financial Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Lal | Additional Director | 14 Jul 1998 | 28 Years 1 Months | As last reported |
| Ajay Kumar Naithani | Additional Director | 14 Jul 1998 | 28 Years 1 Months | As last reported |
| Sanjay Kumar Naithani | Additional Director | 14 Jul 1998 | 28 Years 1 Months | As last reported |
Financials of Okara Financial Services Limited
Ten-year financial statements for Okara Financial Services Limited
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- Income statements
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Charges & Borrowings Okara Financial Services Limited
Okara Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Okara Financial Services Limited
View historical data on people associated with Okara Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Okara Financial Services Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Okara Financial Services Limited
GST registrations and filing compliance for Okara Financial Services 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 Okara Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Okara Financial Services Limited
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- Rating history
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MSME Payment Delays by Okara Financial Services Limited
MSME payment history for Okara Financial Services Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Okara Financial Services Limited
Corporate group structure for Okara Financial Services Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Okara Financial Services Limited
MCA filings and documents for Okara Financial Services Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Okara Financial Services Limited
Frequently Asked Questions about Okara Financial Services Limited
Okara Financial Services 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.
Okara Financial Services Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 May 1997 and is registered under CIN U67120DL1997PLC087337. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Okara Financial Services Limited are:
- Shyam Lal - Additional Director
- Ajay Kumar Naithani - Additional Director
- Sanjay Kumar Naithani - Additional Director
The CIN (Corporate Identification Number) of Okara Financial Services Limited is U67120DL1997PLC087337. 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 Okara Financial Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at P – 7B Basement Green Park Extension, New Delhi, Delhi, India – 110016.