Soch Financial Consultancy Private Limited
About Soch Financial Consultancy Private Limited
Data last updated: 24 July 2025
Soch Financial Consultancy Private Limited was a private limited company based in Dongargarh, Chattisgarh, 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 service-based operations, a part of the broader business services sector. Incorporated on 29 December 2010.
Registered with ROC Chhattisgarh under CIN U74992CT2010PTC022236.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vetnot Krishnan Suryaprakash Nair and Milan Tembhurkar.
Office: H.No. – 132 Ward No – 7 Bhim Nagar, Dongargarh, Chattisgarh, India – 491445.
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 AddressH.No. – 132 Ward No – 7 Bhim Nagar, Dongargarh, Chattisgarh, India – 491445
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Soch Financial Consultancy Private Limited
Soch Financial Consultancy Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Vetnot Krishnan Suryaprakash Nair
Also directs:
Sp & Sj Global Hotels And Promoters Private Limited
|
Director | 08 May 2012 | 14 Years 2 Months | As last reported |
|
Milan Tembhurkar
Also directs:
Buddha Blue Sky Private Limited, Gourang Globaltransmodes Private Limited, Buddha Blue Seas Private Limited and 5 more
|
Director | 29 Dec 2010 | 15 Years 6 Months | As last reported |
Financials of Soch Financial Consultancy Private Limited
Ten-year financial statements for Soch Financial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Soch Financial Consultancy Private Limited
Soch Financial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soch Financial Consultancy Private Limited
View historical data on people associated with Soch Financial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soch Financial Consultancy Private Limited
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GST Compliance of Soch Financial Consultancy Private Limited
GST registrations and filing compliance for Soch Financial Consultancy Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Soch Financial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Soch Financial Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Soch Financial Consultancy Private Limited
MSME payment history for Soch Financial Consultancy 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 Soch Financial Consultancy Private Limited
Corporate group structure for Soch Financial Consultancy Private Limited
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MCA Filings & Documents of Soch Financial Consultancy Private Limited
MCA filings and documents for Soch Financial Consultancy 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 Soch Financial Consultancy Private Limited
Frequently Asked Questions about Soch Financial Consultancy Private Limited
Soch Financial Consultancy 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.
Soch Financial Consultancy Private Limited is a struck-off private limited company in the business services sector based in Dongargarh, Chattisgarh, India. It was incorporated on 29 December 2010 and is registered under CIN U74992CT2010PTC022236. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Soch Financial Consultancy Private Limited are:
- Vetnot Krishnan Suryaprakash Nair - Director
- Milan Tembhurkar - Director
The CIN (Corporate Identification Number) of Soch Financial Consultancy Private Limited is U74992CT2010PTC022236. 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 Soch Financial Consultancy Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at H.No. – 132 Ward No – 7 Bhim Nagar, Dongargarh, Chattisgarh, India – 491445.