Rashi Finsec Consultancy Private Limited

Rashi Finsec Consultancy Private Limited - financial services in Meerut, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67190UP2015PTC072765 Incorporated 18 August 2015 ROC Kanpur HQ Meerut, Uttar Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
18 Aug 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Rashi Finsec Consultancy Private Limited

Data last updated:

Rashi Finsec Consultancy Private Limited was a private limited company based in Meerut, Uttar 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 auxiliary services segment of the financial services sector. It was incorporated on 18 August 2015.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2015PTC072765.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Bhojaji Davane and Rahul.

The registered office was at 193/1 II Floor Narayani Tower Mangal Pandey Nagar, Meerut, Uttar Pradesh, India – 250002.

Company details

CIN U67190UP2015PTC072765
Registration Number 072765
Incorporation Date 18 August 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Rashi Finsec Consultancy Private Limited's registered office is in Meerut, Uttar Pradesh.

  • Registered Address
    193/1 II Floor Narayani Tower Mangal Pandey Nagar, Meerut, Uttar Pradesh, India – 250002
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Rashi Finsec Consultancy Private Limited

Year-wise financial statements and ratios of Rashi Finsec Consultancy Private Limited are in the company report Buy the company report.

Board of directors of Rashi Finsec Consultancy Private Limited

Rashi Finsec Consultancy has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Bhojaji DavaneDirector18 Feb 201610 Years 8 MonthsAs last reported
RahulDirector18 Feb 201610 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rashi Finsec Consultancy 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 Rashi Finsec Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rashi Finsec Consultancy Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Mau Atik ceased to be Director on 19 Feb 2016.

Ceased
Mau Atik ceased to be Director.
Ceased
Istakhar ceased to be Director.
Appointed
Prakash Bhojaji Davane was appointed as Director.
Appointed
Rahul was appointed as Director.
Ceased
Mohd Fareed Ansari ceased to be Director.
Incorporation
18 Aug 2015
Rashi Finsec Consultancy Private Limited was registered on 18 Aug 2015 with Roc Kanpur & aged 11 years 2 months as per MCA records.

Frequently asked questions

Rashi Finsec Consultancy 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.

Rashi Finsec Consultancy was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 August 2015 and is registered under CIN U67190UP2015PTC072765. The company has been struck off by the Registrar of Companies and is no longer operational.

Rashi Finsec Consultancy had 2 directors:

The CIN (Corporate Identification Number) of Rashi Finsec Consultancy is U67190UP2015PTC072765. 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 Rashi Finsec Consultancy is at 1931 II Floor Narayani Tower Mangal Pandey Nagar, Meerut, Uttar Pradesh, India – 250002.

Rashi Finsec Consultancy was incorporated on 18 August 2015. It is registered with the Registrar of Companies, Kanpur.

Rashi Finsec Consultancy operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Mau Atik ceased to be Director on 19 Feb 2016. Istakhar ceased to be Director on 18 Feb 2016. Prakash Bhojaji Davane was appointed as Director on 18 Feb 2016. Rashi Finsec Consultancy has 5 board changes on record in total.

The compliance status of Rashi Finsec Consultancy is active non-compliant as of 27 July 2026.

Rashi Finsec Consultancy can be reached at its registered office: 1931 II Floor Narayani Tower Mangal Pandey Nagar, Meerut, Uttar Pradesh, India – 250002.