Rupayfinancial Solution Private Limited
About Rupayfinancial Solution Private Limited
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Rupayfinancial Solution Private Limited was a private limited company based in Pune, Maharashtra, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 07 April 2020.
Registered with ROC Pune under CIN U65100PN2020PTC190566.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Yogita Diliprao Kulle and Maya Sachin Jalkote.
Office: Flat No A – B – 307 Gat No 87 To 90 Dsk Meghmalhar Dsk Vishwa, Pune, Maharashtra, India – 411041.
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 AddressFlat No A – B – 307 Gat No 87 To 90 Dsk Meghmalhar Dsk Vishwa, Pune, Maharashtra, India – 411041
- IndustryFinancial Services, 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 Rupayfinancial Solution Private Limited
Rupayfinancial Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogita Diliprao Kulle Also directs: Shhiivyog Agrotech Private Limited | Director | 07 Apr 2020 | 6 Years 5 Months | As last reported |
| Maya Sachin Jalkote | Director | 07 Apr 2020 | 6 Years 5 Months | As last reported |
Financials of Rupayfinancial Solution Private Limited
Ten-year financial statements for Rupayfinancial Solution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rupayfinancial Solution
Rupayfinancial Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupayfinancial Solution
Employment history and EPFO contributions of people linked to Rupayfinancial Solution.
Employee and EPFO history for Rupayfinancial Solution Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rupayfinancial Solution
GST registrations and filing compliance for Rupayfinancial Solution Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rupayfinancial Solution
Credit ratings, litigation, and regulatory alerts for Rupayfinancial Solution Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rupayfinancial Solution
MSME payment history for Rupayfinancial Solution Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rupayfinancial Solution
Corporate group structure for Rupayfinancial Solution Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rupayfinancial Solution
MCA filings and documents for Rupayfinancial Solution Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rupayfinancial Solution
Frequently Asked Questions about Rupayfinancial Solution Private Limited
Rupayfinancial Solution 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.
Rupayfinancial Solution is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 07 April 2020 and is registered under CIN U65100PN2020PTC190566. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rupayfinancial Solution are:
- Yogita Diliprao Kulle - Director
- Maya Sachin Jalkote - Director
The CIN (Corporate Identification Number) of Rupayfinancial Solution is U65100PN2020PTC190566. 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 Rupayfinancial Solution is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Flat No A – B – 307 Gat No 87 To 90 Dsk Meghmalhar Dsk Vishwa, Pune, Maharashtra, India – 411041.