Sfx Financial Services Private Limited
About Sfx Financial Services Private Limited
Data last updated: 24 July 2025
Sfx Financial Services Private Limited was a private limited company based in Thane, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 March 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC214705.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Shantaram Dhawal and Rupesh Arun Dhengale.
Office: G – 64 Eternity Mall Near Teen Hath Naka Junction Thane (W), Maharashtra, India – 400602.
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 AddressG – 64 Eternity Mall Near Teen Hath Naka Junction Thane (W), Maharashtra, India – 400602
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Sfx Financial Services Private Limited
Sfx Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Shantaram Dhawal | Director | 12 Mar 2011 | 15 Years 4 Months | As last reported |
| Rupesh Arun Dhengale | Director | 12 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Sfx Financial Services Private Limited
Ten-year financial statements for Sfx Financial Services Private Limited
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Charges & Borrowings Sfx Financial Services Private Limited
Sfx Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sfx Financial Services Private Limited
View historical data on people associated with Sfx Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sfx Financial Services Private Limited
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GST Compliance of Sfx Financial Services Private Limited
GST registrations and filing compliance for Sfx Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sfx Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sfx Financial Services Private Limited
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MSME Payment Delays by Sfx Financial Services Private Limited
MSME payment history for Sfx 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 Sfx Financial Services Private Limited
Corporate group structure for Sfx Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sfx Financial Services Private Limited
MCA filings and documents for Sfx Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sfx Financial Services Private Limited
Frequently Asked Questions about Sfx Financial Services Private Limited
Sfx Financial Services Private Limited 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.
Sfx Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 12 March 2011 and is registered under CIN U67190MH2011PTC214705. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sfx Financial Services Private Limited are:
- Vivek Shantaram Dhawal - Director
- Rupesh Arun Dhengale - Director
The CIN (Corporate Identification Number) of Sfx Financial Services Private Limited is U67190MH2011PTC214705. 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 Sfx Financial Services Private Limited 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 G – 64 Eternity Mall Near Teen Hath Naka Junction Thane W, Maharashtra, India – 400602.