Sarathi Finance Private Limited
About Sarathi Finance Private Limited
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Sarathi Finance 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 05 April 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1990PTC056091.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 542 Bilani Block 11th Rd Chembur Bombay, Mumbai, Maharashtra, India.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Sarathi Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address542 Bilani Block 11th Rd Chembur Bombay, Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Sarathi Finance Private Limited
Year-wise financial statements and ratios of Sarathi Finance Private Limited are in the company report Buy the company report.
Board of directors of Sarathi Finance Private Limited
No directors are listed for Sarathi Finance in the MCA records available to us.
Legal cases
Sarathi Finance Private Limited has 5 court cases on record: 3 filed by Sarathi Finance, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (CRL.RP) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by an individual | Disposed |
To see the full case history of Sarathi Finance 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 Sarathi Finance 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 Sarathi Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sarathi Finance 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.
Sarathi Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 April 1990 and is registered under CIN U65920MH1990PTC056091. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sarathi Finance is U65920MH1990PTC056091. 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 Sarathi Finance is at 542 Bilani Block 11th Rd Chembur Bombay, Mumbai, Maharashtra, India.
Sarathi Finance was incorporated on 05 April 1990. It is registered with the Registrar of Companies, Mumbai.
Sarathi Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sarathi Finance has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Sarathi Finance can be reached at its registered office: 542 Bilani Block 11th Rd Chembur Bombay, Mumbai, Maharashtra, India.
Sarathi Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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