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S-Ancial Fintech Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
26 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
About S-Ancial Fintech Private Limited
Data last updated:
S-Ancial Fintech Private Limited was a private limited company based in Mumbai, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 07 December 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC302583.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradip Kumar Seth (Managing Director) and Rinkuu Pradip Seth.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 215 Shiv Shakti Industrial Estate J.R Boricha Marg Lower Parel East, Mumbai, Maharashtra, India – 400011.
The last known website on record is s-ancial.com.
Company details
CIN U74999MH2017PTC302583
Registration Number 302583
Incorporation Date 07 December 2017
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2018
Date of Balance Sheet 31 March 2018
DPIIT Recognition Recognised Startup
Recognitions & Rankings of S-Ancial Fintech
Contact details
S-Ancial Fintech Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address215 Shiv Shakti Industrial Estate J.R Boricha Marg Lower Parel East, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
S-Ancial Fintech Private Limited - one report that includes everything
- 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
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Financials of S-Ancial Fintech Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S-Ancial Fintech Private Limited, buy the company report.
Board of directors of S-Ancial Fintech Private Limited
S-Ancial Fintech has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rinkuu Pradip Seth | Director | 07 Dec 2017 | 8 Years 10 Months | As last reported |
| Pradip Kumar Seth | Managing Director | 07 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving S-Ancial Fintech 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 S-Ancial Fintech 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 S-Ancial Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S-Ancial Fintech Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Pradip Kumar Seth was appointed as Managing Director on 07 Dec 2017.
AGM
S-Ancial Fintech Private Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records.
Filing
S-Ancial Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Pradip Kumar Seth was appointed as Managing Director.
Appointed
Rinkuu Pradip Seth was appointed as Director.
Incorporation
07 Dec 2017
S-Ancial Fintech Private Limited was registered on 07 Dec 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records.
News
Frequently asked questions
S-Ancial Fintech 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.
S-Ancial Fintech was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 07 December 2017 and is registered under CIN U74999MH2017PTC302583. The company has been struck off by the Registrar of Companies and is no longer operational.
S-Ancial Fintech had 2 directors:
- Pradip Kumar Seth - Managing Director
- Rinkuu Pradip Seth - Director
The CIN (Corporate Identification Number) of S-Ancial Fintech is U74999MH2017PTC302583. 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 S-Ancial Fintech is at 215 Shiv Shakti Industrial Estate J.R Boricha Marg Lower Parel East, Mumbai, Maharashtra, India – 400011.
S-Ancial Fintech was incorporated on 07 December 2017. It is registered with the Registrar of Companies, Mumbai.
Yes, S-Ancial Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
S-Ancial Fintech can be reached through the website s-ancial.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of S-Ancial Fintech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from FY 2018 are in the company report.
S-Ancial Fintech operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.