Ripple Financial Services Private Limited
About Ripple Financial Services Private Limited
Data last updated:
Ripple Financial Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 25 April 1994.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65191KA1994PTC015547.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹200.
The registered office was at No.2 2nd Floor R.R. Chambers 11th Main Vasanth Nagar, Bangalore, Karnataka, India – 560052.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Ripple Financial Services Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.2 2nd Floor R.R. Chambers 11th Main Vasanth Nagar, Bangalore, Karnataka, India – 560052
- 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 Ripple Financial Services Private Limited
Year-wise financial statements and ratios of Ripple Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Ripple Financial Services Private Limited
No directors are listed for Ripple Financial Services in the MCA records available to us.
Legal cases
Ripple Financial Services Private Limited has 2 court cases on record: 1 filed by Ripple Financial Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Ripple Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ripple Financial Services 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 Ripple Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ripple Financial Services 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.
Ripple Financial Services was a private limited company based in Bangalore, Karnataka, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 25 April 1994 and is registered under CIN U65191KA1994PTC015547. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ripple Financial Services is U65191KA1994PTC015547. 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 Ripple Financial Services is at No.2 2nd Floor R.R. Chambers 11th Main Vasanth Nagar, Bangalore, Karnataka, India – 560052.
Ripple Financial Services was incorporated on 25 April 1994. It is registered with the Registrar of Companies, Bangalore.
Ripple Financial Services operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Ripple Financial Services has 2 court cases on record: 1 filed by the company and 1 filed against it.
Ripple Financial Services can be reached at its registered office: No.2 2nd Floor R.R. Chambers 11th Main Vasanth Nagar, Bangalore, Karnataka, India – 560052.
Ripple Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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