Seekha Financial Services Private Limited
About Seekha Financial Services Private Limited
Data last updated: 03 February 2026
Seekha Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65921DL1996PTC077915.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surinder Kumar and Narender Kumar Kukreja.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lu – 12 Pitampura, Delhi, Delhi, India – 110088.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLu – 12 Pitampura, Delhi, Delhi, India – 110088
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Seekha Financial Services Private Limited
Seekha Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Seekha Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Seekha Financial Services Private Limited
Seekha Financial Services Private Limited is audited by Arvind Kr. Jain & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arvind Kr. Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Seekha Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Seekha Financial Services Private Limited
Seekha Financial Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar | Director | 08 Aug 2023 | 3 Years 0 Months | Current |
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Narender Kumar Kukreja
Also directs:
Swastik Mechatronics Private Limited
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Director | 10 Mar 2021 | 5 Years 5 Months | Current |
Financials of Seekha Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Seekha Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Seekha Financial Services Private Limited
Shareholding and ownership data for Seekha Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Seekha Financial Services Private Limited
Seekha Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seekha Financial Services Private Limited
View historical data on people associated with Seekha Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seekha Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Seekha Financial Services Private Limited
GST registrations and filing compliance for Seekha Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Seekha Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Seekha Financial Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Seekha Financial Services Private Limited
MSME payment history for Seekha Financial Services 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
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Subsidiaries & Group Companies of Seekha Financial Services Private Limited
Corporate group structure for Seekha Financial Services Private Limited
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- Parent company
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MCA Filings & Documents of Seekha Financial Services Private Limited
MCA filings and documents for Seekha Financial Services 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 Seekha Financial Services Private Limited
Frequently Asked Questions about Seekha Financial Services Private Limited
Seekha Financial Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 08 April 1996 (30+ years old) and is registered under CIN U65921DL1996PTC077915.
The current directors of Seekha Financial Services Private Limited are:
- Surinder Kumar - Director
- Narender Kumar Kukreja - Director
The primary industry of Seekha Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Seekha Financial Services Private Limited can be reached at the registered office: Lu – 12 Pitampura, Delhi, Delhi, India – 110088.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Lu – 12 Pitampura, Delhi, Delhi, India – 110088.