Ordinary Financial Services Private Limited
About Ordinary Financial Services Private Limited
Data last updated: 23 July 2025
Ordinary Financial Services Private Limited was a private 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 finance, a part of the broader financial services sector. Incorporated on 30 January 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC064805.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors Jitender Kumar and Surender Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 13/34 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹21,000, a growth of 40% 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 Address13/34 Wea Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ordinary Financial Services Private Limited
Ordinary Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ordinary Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ordinary Financial Services Private Limited
Ordinary Financial Services Private Limited is audited by RAKESH SHARMA ASSOCIATES 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 |
|---|---|---|---|
| RAKESH SHARMA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ordinary Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Ordinary Financial Services Private Limited
Ordinary Financial Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Jitender Kumar | Director | 20 Jul 2018 | 8 Years 0 Months | As last reported |
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Surender Singh
Also directs:
Epopee Finance Private Limited, Mahanivesh Stock And Shares Private Limited, Arya Credit And Securities Private Limited and 1 more
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Director | 20 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Ordinary Financial Services Private Limited FY 2017 filings available
Ordinary Financial Services Private Limited reported revenue of ₹21,000 (up 40.00% YoY) for FY 2017.
Ten-year financial statements for Ordinary Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ordinary Financial Services Private Limited
Shareholding and ownership data for Ordinary Financial Services Private 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 Ordinary Financial Services Private Limited
Ordinary Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ordinary Financial Services Private Limited
View historical data on people associated with Ordinary Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ordinary Financial Services 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 Ordinary Financial Services Private Limited
GST registrations and filing compliance for Ordinary Financial Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ordinary Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ordinary Financial Services Private 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 Ordinary Financial Services Private Limited
MSME payment history for Ordinary Financial Services Private 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 Ordinary Financial Services Private Limited
Corporate group structure for Ordinary Financial Services Private 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 Ordinary Financial Services Private Limited
MCA filings and documents for Ordinary Financial Services 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 Ordinary Financial Services Private Limited
Frequently Asked Questions about Ordinary Financial Services Private Limited
Ordinary Financial Services Private 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.
Ordinary Financial Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 January 1995 and is registered under CIN U74899DL1995PTC064805. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ordinary Financial Services Private Limited are:
- Jitender Kumar - Director
- Surender Singh - Director
The CIN (Corporate Identification Number) of Ordinary Financial Services Private Limited is U74899DL1995PTC064805. 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 Ordinary Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at 1334 Wea Karol Bagh, New Delhi, Delhi, India – 110005.