Palak Finsec Private Limited
About Palak Finsec Private Limited
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Palak Finsec Private Limited was a private limited company based in Indore, Madhya 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 18 February 1997.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65991MP1997PTC011664.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at 174 – Shri Nagar (Exten.) G – 2 Amrat – Palace, Indore, Madhya Pradesh, India.
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- Registered Address174 – Shri Nagar (Exten.) G – 2 Amrat – Palace, Indore, Madhya Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Financials of Palak Finsec Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Palak Finsec Private Limited
No directors are listed for Palak Finsec in the MCA records available to us.
Charges & Borrowings of Palak Finsec Private Limited
Palak Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palak Finsec Private Limited
Employment history and EPFO contributions of people linked to Palak Finsec.
Employee and EPFO history
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.
Recent Activity on Palak Finsec Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Palak Finsec Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Palak Finsec Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Palak Finsec Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Palak Finsec Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Palak Finsec Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Palak Finsec Private Limited
Palak 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.
Palak Finsec was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 February 1997 and is registered under CIN U65991MP1997PTC011664. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Palak Finsec is U65991MP1997PTC011664. 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 Palak Finsec is at 174 – Shri Nagar Exten. G – 2 Amrat – Palace, Indore, Madhya Pradesh, India.
Palak Finsec was incorporated on 18 February 1997. It is registered with the Registrar of Companies, Gwalior.
Palak Finsec has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Palak Finsec operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Palak Finsec is not listed on any stock exchange. It is an unlisted company.
Palak Finsec can be reached at its registered office: 174 – Shri Nagar Exten. G – 2 Amrat – Palace, Indore, Madhya Pradesh, India.