Sachin Fin Serv Private Limited
About Sachin Fin Serv Private Limited
Data last updated: 24 July 2025
Sachin Fin Serv Private Limited was a private limited company based in Panipat, Haryana, 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 diversified business activities, a part of the broader business services sector. Incorporated on 18 June 2012.
Registered with ROC Delhi under CIN U74900HR2012PTC046257.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Kumar and Chhabil Dass.
Last AGM: 30 September 2013. Financial statements filed for year ended 30 September 2013. Office: 859 – L 2Nd Floor Model Town, Panipat, Haryana, India – 132103.
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 Address859 – L 2Nd Floor Model Town, Panipat, Haryana, India – 132103
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sachin Fin Serv Private Limited
Sachin Fin Serv Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sachin Kumar
Also directs:
Enquirian India Private Limited
|
Director | 18 Jun 2012 | 14 Years 2 Months | As last reported |
| Chhabil Dass | Director | 18 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Sachin Fin Serv Private Limited FY 2013 filings available
Ten-year financial statements for Sachin Fin Serv Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sachin Fin Serv Private Limited
Sachin Fin Serv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sachin Fin Serv Private Limited
View historical data on people associated with Sachin Fin Serv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sachin Fin Serv Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sachin Fin Serv Private Limited
GST registrations and filing compliance for Sachin Fin Serv Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sachin Fin Serv Private Limited
Credit ratings, litigation, and regulatory alerts for Sachin Fin Serv Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sachin Fin Serv Private Limited
MSME payment history for Sachin Fin Serv Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sachin Fin Serv Private Limited
Corporate group structure for Sachin Fin Serv Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sachin Fin Serv Private Limited
MCA filings and documents for Sachin Fin Serv Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sachin Fin Serv Private Limited
Frequently Asked Questions about Sachin Fin Serv Private Limited
Sachin Fin Serv 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.
Sachin Fin Serv Private Limited is a struck-off private limited company in the business services sector based in Panipat, Haryana, India. It was incorporated on 18 June 2012 and is registered under CIN U74900HR2012PTC046257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sachin Fin Serv Private Limited are:
- Sachin Kumar - Director
- Chhabil Dass - Director
The CIN (Corporate Identification Number) of Sachin Fin Serv Private Limited is U74900HR2012PTC046257. 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 Sachin Fin Serv Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 859 – L 2Nd Floor Model Town, Panipat, Haryana, India – 132103.