Padma Finsec Private Limited
About Padma Finsec Private Limited
Data last updated:
Padma Finsec Private Limited was a private limited company based in Bangalore, Karnataka, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 07 January 1998.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65929KA1998PTC023244.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5,000.
The registered office was at 104 Chick Bazar Roadshivaji Nagar, Bangalore, Karnataka, India – 560051.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Padma Finsec has one previous CIN (Corporate Identification Number): U00804KA1998PTC023244. The current CIN is U65929KA1998PTC023244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929KA1998PTC023244 | Current |
| U00804KA1998PTC023244 | Previous |
Contact details
Padma Finsec Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address104 Chick Bazar Roadshivaji Nagar, Bangalore, Karnataka, India – 560051
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Financials of Padma Finsec Private Limited
Year-wise financial statements and ratios of Padma Finsec Private Limited are in the company report Buy the company report.
Board of directors of Padma Finsec Private Limited
No directors are listed for Padma Finsec in the MCA records available to us.
Legal cases
Padma Finsec Private Limited has 2 court cases on record: 1 filed by Padma Finsec, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.RP) | Filed against the company by M/S Umashankar Traders Reptd by Its Prop: | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Umashankar Traders and 4 others | Disposed |
To see the full case history of Padma Finsec Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Padma Finsec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Padma Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Padma Finsec 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.
Padma Finsec was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 January 1998 and is registered under CIN U65929KA1998PTC023244. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Padma Finsec is U65929KA1998PTC023244. 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 Padma Finsec is at 104 Chick Bazar Roadshivaji Nagar, Bangalore, Karnataka, India – 560051.
Padma Finsec was incorporated on 07 January 1998. It is registered with the Registrar of Companies, Bangalore.
Padma Finsec operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Padma Finsec has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Padma Finsec can be reached at its registered office: 104 Chick Bazar Roadshivaji Nagar, Bangalore, Karnataka, India – 560051.
Padma Finsec is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.