Reliable Finsec Consultants Private Limited
About Reliable Finsec Consultants Private Limited
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Reliable Finsec Consultants Private Limited was a private limited company based in Jaunpur, 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 09 October 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2012PTC052967.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aftab Alam and Sahabullah.
The registered office was at Goodluck Katra 71 Olanda Ganj, Jaunpur, Uttar Pradesh, India – 222001.
Company details
Contact details
Reliable Finsec Consultants Private Limited's registered office is in Jaunpur, Uttar Pradesh.
- Registered AddressGoodluck Katra 71 Olanda Ganj, Jaunpur, Uttar Pradesh, India – 222001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Reliable Finsec Consultants Private Limited
Year-wise financial statements and ratios of Reliable Finsec Consultants Private Limited are in the company report Buy the company report.
Board of directors of Reliable Finsec Consultants Private Limited
Reliable Finsec Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aftab Alam | Director | 09 Oct 2012 | 14 Years 1 Months | As last reported |
| Sahabullah | Director | 09 Oct 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Reliable Finsec Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliable Finsec Consultants 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 Reliable Finsec Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliable Finsec Consultants Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Aftab Alam was appointed as Director on 09 Oct 2012.
Frequently asked questions
Reliable Finsec Consultants 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.
Reliable Finsec Consultants was a private limited company based in Jaunpur, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 October 2012 and is registered under CIN U67190UP2012PTC052967. The company has been struck off by the Registrar of Companies and is no longer operational.
Reliable Finsec Consultants had 2 directors:
- Aftab Alam - Director
- Sahabullah - Director
The CIN (Corporate Identification Number) of Reliable Finsec Consultants is U67190UP2012PTC052967. 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 Reliable Finsec Consultants is at Goodluck Katra 71 Olanda Ganj, Jaunpur, Uttar Pradesh, India – 222001.
Reliable Finsec Consultants was incorporated on 09 October 2012. It is registered with the Registrar of Companies, Kanpur.
Reliable Finsec Consultants operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Aftab Alam was appointed as Director on 09 Oct 2012. Sahabullah was appointed as Director on 09 Oct 2012.
Reliable Finsec Consultants can be reached at its registered office: Goodluck Katra 71 Olanda Ganj, Jaunpur, Uttar Pradesh, India – 222001.
Reliable Finsec Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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