Rick Financial Consultancy Private Limited
About Rick Financial Consultancy Private Limited
Data last updated: 25 July 2025
Rick Financial Consultancy Private Limited was a private limited company based in Delhi, 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 specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 26 July 2014.
Registered with ROC Delhi under CIN U65191DL2014PTC269511.
Capital: 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.
Office: B – 154 Yojna Vihar, Delhi, Delhi, India – 110092.
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 AddressB – 154 Yojna Vihar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
Board of Directors of Rick Financial Consultancy Private Limited
Rick Financial Consultancy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakesh Jain
Also directs:
Rick Hospitality And Resorts Private Limited
|
Director | 26 Jul 2014 | 12 Years 0 Months | As last reported |
| Poonam Jain | Director | 26 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Rick Financial Consultancy Private Limited
Ten-year financial statements for Rick Financial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Rick Financial Consultancy Private Limited
Rick Financial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rick Financial Consultancy Private Limited
View historical data on people associated with Rick Financial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rick Financial Consultancy Private Limited
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GST Compliance of Rick Financial Consultancy Private Limited
GST registrations and filing compliance for Rick Financial Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rick Financial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Rick Financial Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Rick Financial Consultancy Private Limited
MSME payment history for Rick Financial Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rick Financial Consultancy Private Limited
Corporate group structure for Rick Financial Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Rick Financial Consultancy Private Limited
MCA filings and documents for Rick Financial Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Rick Financial Consultancy Private Limited
Frequently Asked Questions about Rick Financial Consultancy Private Limited
Rick Financial Consultancy 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.
Rick Financial Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of Rick Financial Consultancy Private Limited are:
- Rakesh Jain - Director
- Poonam Jain - Director
The CIN (Corporate Identification Number) of Rick Financial Consultancy Private Limited is U65191DL2014PTC269511. 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 Rick Financial Consultancy Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 154 Yojna Vihar, Delhi, Delhi, India – 110092.