Reliable Finsec Consultants Private Limited
About Reliable Finsec Consultants Private Limited
Data last updated: 02 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 October 2012.
Registered with ROC Kanpur under CIN U67190UP2012PTC052967.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aftab Alam and Sahabullah.
Office: Goodluck Katra 71 Olanda Ganj, Jaunpur, Uttar Pradesh, India – 222001.
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.
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Registered AddressGoodluck Katra 71 Olanda Ganj, Jaunpur, Uttar Pradesh, India – 222001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Reliable Finsec Consultants Private Limited
Reliable Finsec Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aftab Alam | Director | 09 Oct 2012 | 13 Years 9 Months | As last reported |
| Sahabullah | Director | 09 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Reliable Finsec Consultants Private Limited
Ten-year financial statements for Reliable Finsec Consultants Private Limited
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Charges & Borrowings Reliable Finsec Consultants Private Limited
Reliable Finsec Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reliable Finsec Consultants Private Limited
View historical data on people associated with Reliable Finsec Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Reliable Finsec Consultants Private Limited
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GST Compliance of Reliable Finsec Consultants Private Limited
GST registrations and filing compliance for Reliable Finsec Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Reliable Finsec Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Reliable Finsec Consultants Private Limited
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MSME Payment Delays by Reliable Finsec Consultants Private Limited
MSME payment history for Reliable Finsec Consultants Private Limited
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Subsidiaries & Group Companies of Reliable Finsec Consultants Private Limited
Corporate group structure for Reliable Finsec Consultants Private Limited
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MCA Filings & Documents of Reliable Finsec Consultants Private Limited
MCA filings and documents for Reliable Finsec Consultants Private Limited
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Recent Activity on Reliable Finsec Consultants Private Limited
Frequently Asked Questions about Reliable Finsec Consultants Private Limited
Reliable Finsec Consultants 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.
Reliable Finsec Consultants Private Limited is a struck-off private limited company in the financial services sector based in Jaunpur, Uttar Pradesh, India. 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.
The current directors of Reliable Finsec Consultants Private Limited are:
- Aftab Alam - Director
- Sahabullah - Director
The CIN (Corporate Identification Number) of Reliable Finsec Consultants Private Limited is U67190UP2012PTC052967. 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 Reliable Finsec Consultants Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Goodluck Katra 71 Olanda Ganj, Jaunpur, Uttar Pradesh, India – 222001.