About Speciality Financial Advisors Private Limited
Data last updated: 22 July 2025
Speciality Financial Advisors 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 January 2009.
Registered with ROC Delhi under CIN U67190DL2009PTC186407.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vikas Dhingra and Divya Dhingra.
Last AGM: 17 July 2017. Financial statements filed for year ended 31 March 2017. Office: 18 / 17 Wea 1St Floor Karol Bagh, New Delhi, Delhi, India – 110005.
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. The last known website on record is speciality-india.com.
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Registered Address18 / 17 Wea 1St Floor Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Speciality Financial Advisors Private Limited
Speciality Financial Advisors Private Limited is audited by APT&Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APT&Co | Locked | Locked | Locked |
Complete auditor history for Speciality Financial Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Speciality Financial Advisors Private Limited
Speciality Financial Advisors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Dhingra | Director | 05 Jan 2009 | 17 Years 7 Months | As last reported |
| Divya Dhingra | Director | 05 Jan 2009 | 17 Years 7 Months | As last reported |
| Vishal Dhingra | Director | 05 Jan 2009 | 17 Years 7 Months | As last reported |
Financials of Speciality Financial Advisors Private Limited FY 2017 filings available
Ten-year financial statements for Speciality Financial Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Speciality Financial Advisors Private Limited
Shareholding and ownership data for Speciality Financial Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Speciality Financial Advisors Private Limited
Speciality Financial Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speciality Financial Advisors Private Limited
View historical data on people associated with Speciality Financial Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Speciality Financial Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Speciality Financial Advisors Private Limited
GST registrations and filing compliance for Speciality Financial Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Speciality Financial Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Speciality Financial Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Speciality Financial Advisors Private Limited
MSME payment history for Speciality Financial Advisors 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 Speciality Financial Advisors Private Limited
Corporate group structure for Speciality Financial Advisors Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Speciality Financial Advisors Private Limited
MCA filings and documents for Speciality Financial Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Speciality Financial Advisors Private Limited
Frequently Asked Questions about Speciality Financial Advisors Private Limited
Speciality Financial Advisors 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.
Speciality Financial Advisors Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 January 2009 and is registered under CIN U67190DL2009PTC186407. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Speciality Financial Advisors Private Limited are:
- Vikas Dhingra - Director
- Divya Dhingra - Director
- Vishal Dhingra - Director
The CIN (Corporate Identification Number) of Speciality Financial Advisors Private Limited is U67190DL2009PTC186407. 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 Speciality Financial Advisors 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 18 17 Wea 1St Floor Karol Bagh, New Delhi, Delhi, India – 110005.