Possm Fintech Private Limited
About Possm Fintech Private Limited
Data last updated: 22 July 2025
Possm Fintech Private Limited was a private limited company based in Hisar, Haryana, 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 04 November 2015.
Registered with ROC Delhi under CIN U74140HR2015PTC057173.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.06 Lakh. It was led by directors Hrishikesh Trivedi and Vikalp Pal Sablok.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 69 Urban Estate – Ii, Hisar, Haryana, India – 125005.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address69 Urban Estate – Ii, Hisar, Haryana, India – 125005
-
IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Possm Fintech Private Limited
Possm Fintech Private Limited is audited by RAM SANJAY & COMPANY 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 |
|---|---|---|---|
| RAM SANJAY & COMPANY | Locked | Locked | Locked |
Complete auditor history for Possm Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Possm Fintech Private Limited
Possm Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hrishikesh Trivedi
Also directs:
Siyavar Designs Llp
|
Director | 04 Nov 2015 | 10 Years 9 Months | As last reported |
| Vikalp Pal Sablok | Director | 04 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Possm Fintech Private Limited FY 2017 filings available
Ten-year financial statements for Possm Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Possm Fintech Private Limited
Shareholding and ownership data for Possm Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Possm Fintech Private Limited
Possm Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Possm Fintech Private Limited
View historical data on people associated with Possm Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Possm Fintech 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
Verified entity values are shown only after access is granted.
GST Compliance of Possm Fintech Private Limited
GST registrations and filing compliance for Possm Fintech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Possm Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Possm Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Possm Fintech Private Limited
MSME payment history for Possm Fintech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Possm Fintech Private Limited
Corporate group structure for Possm Fintech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Possm Fintech Private Limited
MCA filings and documents for Possm Fintech 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
Verified entity values are shown only after access is granted.
Recent Activity on Possm Fintech Private Limited
Frequently Asked Questions about Possm Fintech Private Limited
Possm Fintech 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.
Possm Fintech Private Limited is a struck-off private limited company in the professional services sector based in Hisar, Haryana, India. It was incorporated on 04 November 2015 and is registered under CIN U74140HR2015PTC057173. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Possm Fintech Private Limited are:
- Hrishikesh Trivedi - Director
- Vikalp Pal Sablok - Director
The CIN (Corporate Identification Number) of Possm Fintech Private Limited is U74140HR2015PTC057173. 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 Possm Fintech Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 69 Urban Estate – Ii, Hisar, Haryana, India – 125005.