Phalguna Finance Pvt Ltd
About Phalguna Finance Pvt Ltd
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Phalguna Finance Pvt Ltd was a private limited company based in Telangana, 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 15 September 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65993TG1994PTC018310.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at 9 – 1 – 1 – 7/3 1st Floor Tata Chary Compound S D Road Secu Nderabd – 3., Telangana, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Phalguna Finance has one previous CIN (Corporate Identification Number): U65993AP1994PTC018310. The current CIN is U65993TG1994PTC018310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1994PTC018310 | Current |
| U65993AP1994PTC018310 | Previous |
Contact details
Phalguna Finance Pvt Ltd's registered office is in Telangana.
- Registered Address9 – 1 – 1 – 7/3 1st Floor Tata Chary Compound S D Road Secu Nderabd – 3., Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Phalguna Finance Pvt Ltd
Year-wise financial statements and ratios of Phalguna Finance Pvt Ltd are in the company report Buy the company report.
Board of directors of Phalguna Finance Pvt Ltd
No directors are listed for Phalguna Finance in the MCA records available to us.
Legal cases
Phalguna Finance Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by M/S.Lakshmi Couriter & Another | Disposed |
To see the full case history of Phalguna Finance Pvt Ltd, 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 Phalguna Finance Pvt Ltd; 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 Phalguna Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Phalguna Finance 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.
Phalguna Finance was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 September 1994 and is registered under CIN U65993TG1994PTC018310. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Phalguna Finance is U65993TG1994PTC018310. 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 Phalguna Finance is at 9 – 1 – 1 – 73 1st Floor Tata Chary Compound S D Road Secu Nderabd – 3., Telangana, India.
Phalguna Finance was incorporated on 15 September 1994. It is registered with the Registrar of Companies, Hyderabad.
Phalguna Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Phalguna Finance has 2 court cases on record: 2 filed against it.
Phalguna Finance can be reached at its registered office: 9 – 1 – 1 – 73 1st Floor Tata Chary Compound S D Road Secu Nderabd – 3, Telangana, India.
Phalguna Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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