Shrestha Finance Ltd
About Shrestha Finance Ltd
Data last updated:
Shrestha Finance Ltd was a public limited company based in Chennai, Tamil Nadu, 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 monetary intermediation segment of the financial services sector. It was incorporated on 12 September 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1994PLC028580.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh.
The registered office was at 48 B.N.Road A – B III Floor Mahbubani Towers T.Nagar Madras – 17., Chennai, Tamil Nadu, India.
Court records list 10 cases involving the company, including 9 filed by the company and 1 filed against it.
Company details
Contact details
Shrestha Finance Ltd's registered office is in Chennai, Tamil Nadu.
- Registered Address48 B.N.Road A – B III Floor Mahbubani Towers T.Nagar Madras – 17., Chennai, Tamil Nadu, India
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Shrestha Finance Ltd
Year-wise financial statements and ratios of Shrestha Finance Ltd are in the company report Buy the company report.
Board of directors of Shrestha Finance Ltd
No directors are listed for Shrestha Finance in the MCA records available to us.
Legal cases
Shrestha Finance Ltd has 10 court cases on record: 9 filed by Shrestha Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 1 | 0 |
Cases on record (2 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by The State Rep by Its Assistant Commissioner of Police, | Disposed |
To see the full case history of Shrestha Finance Ltd, 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 Shrestha Finance Ltd; 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 Shrestha Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Shrestha 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.
Shrestha Finance was a public limited company based in Chennai, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 12 September 1994 and is registered under CIN U65191TN1994PLC028580. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shrestha Finance is U65191TN1994PLC028580. 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 Shrestha Finance is at 48 B.N.Road A – B III Floor Mahbubani Towers T.Nagar Madras – 17., Chennai, Tamil Nadu, India.
Shrestha Finance was incorporated on 12 September 1994. It is registered with the Registrar of Companies, Chennai.
Shrestha Finance operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Shrestha Finance has 10 court cases on record: 9 filed by the company and 1 filed against it.
Shrestha Finance can be reached at its registered office: 48 B.N.Road A – B III Floor Mahbubani Towers T.Nagar Madras – 17, Chennai, Tamil Nadu, India.
Shrestha Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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