Rick Financial Consultancy Private Limited
About Rick Financial Consultancy Private Limited
Data last updated:
Rick Financial Consultancy Private Limited was a private limited company based in Delhi, 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 monetary intermediation segment of the financial services sector. It was incorporated on 26 July 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2014PTC269511.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Jain and Poonam Jain.
The registered office was at B – 154 Yojna Vihar, Delhi, India – 110092.
Company details
Contact details
Rick Financial Consultancy Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 154 Yojna Vihar, Delhi, India – 110092
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Rick Financial Consultancy Private Limited
Year-wise financial statements and ratios of Rick Financial Consultancy Private Limited are in the company report Buy the company report.
Board of directors of Rick Financial Consultancy Private Limited
Rick Financial Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jain Also directs: Rick Hospitality and Resorts Private Limited | Director | 26 Jul 2014 | 12 Years 3 Months | As last reported |
| Poonam Jain | Director | 26 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Rick Financial Consultancy 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 Rick Financial 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 Rick Financial Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rick Financial Consultancy Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Poonam Jain was appointed as Director on 26 Jul 2014.
Frequently asked questions
Rick Financial 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.
Rick Financial Consultancy was a private limited company based in Delhi, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 26 July 2014 and is registered under CIN U65191DL2014PTC269511. The company has been struck off by the Registrar of Companies and is no longer operational.
Rick Financial Consultancy had 2 directors:
- Rakesh Jain - Director
- Poonam Jain - Director
The CIN (Corporate Identification Number) of Rick Financial Consultancy is U65191DL2014PTC269511. 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 Rick Financial Consultancy is at B – 154 Yojna Vihar, Delhi, India – 110092.
Rick Financial Consultancy was incorporated on 26 July 2014. It is registered with the Registrar of Companies, Delhi.
Rick Financial Consultancy operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Poonam Jain was appointed as Director on 26 Jul 2014. Rakesh Jain was appointed as Director on 26 Jul 2014.
Rick Financial Consultancy can be reached at its registered office: B – 154 Yojna Vihar, Delhi, India – 110092.
Rick Financial Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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