Sarafin Info Advisors Private Limited
About Sarafin Info Advisors Private Limited
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Sarafin Info Advisors Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 September 2015.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2015PTC073220.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Danish and Shahnawaz Ali.
The registered office is at 414/12 1 Floor Shastri Nagar, Meerut, Uttar Pradesh, India – 250002.
Company details
Contact details
Sarafin Info Advisors Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered Address414/12 1 Floor Shastri Nagar, Meerut, Uttar Pradesh, India – 250002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sarafin Info Advisors Private Limited
Year-wise financial statements and ratios of Sarafin Info Advisors Private Limited are in the company report Buy the company report.
Board of directors of Sarafin Info Advisors Private Limited
Sarafin Info Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Danish Also directs: Sudiksha Finsec Consultancy Private Limited | Director | 10 Sep 2015 | 11 Years 1 Months | Current |
| Shahnawaz Ali | Director | 10 Sep 2015 | 11 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Sarafin Info Advisors 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 Sarafin Info Advisors 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 Sarafin Info Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarafin Info Advisors Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mohd Danish was appointed as Director on 10 Sep 2015.
Frequently asked questions
Sarafin Info Advisors is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sarafin Info Advisors is a company pending strike off, currently registered as a private limited company based in Meerut, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 September 2015 and is registered under CIN U67190UP2015PTC073220. The company may be struck off soon - caution is advised.
The compliance status of Sarafin Info Advisors is active non-compliant as of 09 August 2026.
Sarafin Info Advisors has 2 current directors:
- Mohd Danish - Director
- Shahnawaz Ali - Director
The CIN (Corporate Identification Number) of Sarafin Info Advisors is U67190UP2015PTC073220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarafin Info Advisors was incorporated on 10 September 2015. It is registered with the Registrar of Companies, Kanpur.
The registered office of Sarafin Info Advisors is at 41412 1 Floor Shastri Nagar, Meerut, Uttar Pradesh, India – 250002.
Sarafin Info Advisors operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Mohd Danish was appointed as Director on 10 Sep 2015. Shahnawaz Ali was appointed as Director on 10 Sep 2015.
Sarafin Info Advisors can be reached at its registered office: 41412 1 Floor Shastri Nagar, Meerut, Uttar Pradesh, India – 250002.
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