Skyline Finmart Private Limited
About Skyline Finmart Private Limited
Data last updated:
Skyline Finmart Private Limited was a private limited company based in New Delhi, Delhi, 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 credit allocation agencies segment of the financial services sector. It was incorporated on 16 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2011PTC215958.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Umesh Sharma and Shashi Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Bheema House 1st Floor 44 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Company details
Contact details
Skyline Finmart Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBheema House 1st Floor 44 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- 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 Skyline Finmart Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Skyline Finmart Private Limited, buy the company report.
Board of directors of Skyline Finmart Private Limited
Skyline Finmart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Sharma | Director | 16 Mar 2011 | 15 Years 7 Months | As last reported |
| Shashi Kumar Sharma | Director | 16 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Skyline Finmart Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Skyline Finmart Private Limited, 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 Skyline Finmart Private Limited; 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 Skyline Finmart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Skyline Finmart Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shashi Kumar Sharma was appointed as Director on 16 Mar 2011.
Frequently asked questions
Skyline Finmart 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.
Skyline Finmart was a private limited company based in New Delhi, Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 16 March 2011 and is registered under CIN U65923DL2011PTC215958. The company has been struck off by the Registrar of Companies and is no longer operational.
Skyline Finmart had 2 directors:
- Umesh Sharma - Director
- Shashi Kumar Sharma - Director
The CIN (Corporate Identification Number) of Skyline Finmart is U65923DL2011PTC215958. 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 Skyline Finmart is at Bheema House 1st Floor 44 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
Skyline Finmart was incorporated on 16 March 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Skyline Finmart on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Skyline Finmart operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Skyline Finmart has 4 court cases on record: 4 filed against it. 3 are pending.
Shashi Kumar Sharma was appointed as Director on 16 Mar 2011. Umesh Sharma was appointed as Director on 16 Mar 2011.