Shree Vaishnodevi Finance Pvt Ltd
About Shree Vaishnodevi Finance Pvt Ltd
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Shree Vaishnodevi Finance Pvt Ltd was a private limited company based in Indore., 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 13 June 1990.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65999MP1990PTC005877.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
The registered office was at 71 – Sri Nagar Extension Khajarana Road, Indore., Madhya Pradesh, India.
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- Registered Address71 – Sri Nagar Extension Khajarana Road, Indore., Madhya Pradesh, India
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Shree Vaishnodevi Finance Pvt Ltd
No directors are listed for Shree Vaishnodevi Finance in the MCA records available to us.
Financials of Shree Vaishnodevi Finance Pvt Ltd
Ten-year financial statements for Shree Vaishnodevi Finance 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 Shree Vaishnodevi Finance
Shree Vaishnodevi Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Vaishnodevi Finance
Employment history and EPFO contributions of people linked to Shree Vaishnodevi Finance.
Employee and EPFO history for Shree Vaishnodevi Finance 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 Shree Vaishnodevi Finance
GST registrations and filing compliance for Shree Vaishnodevi Finance 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 Shree Vaishnodevi Finance
Credit ratings, litigation, and regulatory alerts for Shree Vaishnodevi Finance 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 Shree Vaishnodevi Finance
MSME payment history for Shree Vaishnodevi Finance 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 Shree Vaishnodevi Finance
Corporate group structure for Shree Vaishnodevi Finance 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 Shree Vaishnodevi Finance
MCA filings and documents for Shree Vaishnodevi Finance 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
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Recent Activity on Shree Vaishnodevi Finance
Frequently Asked Questions about Shree Vaishnodevi Finance Pvt Ltd
Shree Vaishnodevi 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.
Shree Vaishnodevi Finance was a private limited company based in Indore, Madhya Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 13 June 1990 and is registered under CIN U65999MP1990PTC005877. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shree Vaishnodevi Finance is U65999MP1990PTC005877. 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 Shree Vaishnodevi Finance is at 71 – Sri Nagar Extension Khajarana Road, Indore., Madhya Pradesh, India.
Shree Vaishnodevi Finance was incorporated on 13 June 1990. It is registered with the Registrar of Companies, Gwalior.
Shree Vaishnodevi Finance has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Shree Vaishnodevi Finance operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
No. Shree Vaishnodevi Finance is not listed on any stock exchange. It is an unlisted company.
Shree Vaishnodevi Finance can be reached at its registered office: 71 – Sri Nagar Extension Khajarana Road, Indore, Madhya Pradesh, India.