SDK Finsec PVT LTD
About SDK Finsec PVT LTD
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SDK Finsec PVT LTD was a private limited company based in M.P., Madhya Pradesh, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 July 1995.
Registered with ROC Gwalior under CIN U67110MP1995PTC009689.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000.
Office: 30 – 31 Sadhu Nagar Indoreindore, M.P., Madhya Pradesh, India.
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 Address30 – 31 Sadhu Nagar Indoreindore, M.P., Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 SDK Finsec PVT LTD
No directors are listed for SDK Finsec in the MCA records available to us.
Financials of SDK Finsec PVT LTD
Ten-year financial statements for SDK Finsec PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of SDK Finsec
SDK Finsec PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SDK Finsec
Employment history and EPFO contributions of people linked to SDK Finsec.
Employee and EPFO history for SDK Finsec PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of SDK Finsec
GST registrations and filing compliance for SDK Finsec PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for SDK Finsec
Credit ratings, litigation, and regulatory alerts for SDK Finsec PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SDK Finsec
MSME payment history for SDK Finsec PVT LTD
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
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Subsidiaries & Group Companies of SDK Finsec
Corporate group structure for SDK Finsec PVT LTD
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
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MCA Filings & Documents of SDK Finsec
MCA filings and documents for SDK Finsec PVT LTD
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 SDK Finsec
Frequently Asked Questions about SDK Finsec PVT LTD
SDK Finsec 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.
SDK Finsec is a struck-off private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 11 July 1995 and is registered under CIN U67110MP1995PTC009689. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SDK Finsec is U67110MP1995PTC009689. 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 SDK Finsec is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 30 – 31 Sadhu Nagar Indoreindore, M.P., Madhya Pradesh, India.
SDK Finsec can be reached at the registered office: 30 – 31 Sadhu Nagar Indoreindore, M.P, Madhya Pradesh, India.