Spellcaster Financial Services Private Limited
About Spellcaster Financial Services Private Limited
Data last updated: 21 July 2025
Spellcaster Financial Services Private Limited was a private limited company based in Jalgaon, Maharashtra, 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 finance, a part of the broader financial services sector. Incorporated on 16 July 2019.
Registered with ROC Mumbai under CIN U67100MH2019PTC328091.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rekha Subhash Bhole and Revati Vasant Bhirud.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: P L 5 S No 6972/1 Near Ashwini Park, Jalgaon, Maharashtra, India – 422305.
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 AddressP L 5 S No 6972/1 Near Ashwini Park, Jalgaon, Maharashtra, India – 422305
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IndustryFinancial Services, Finance
- Historical Financials and ratios
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Board of Directors of Spellcaster Financial Services Private Limited
Spellcaster Financial Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rekha Subhash Bhole | Director | 16 Jul 2019 | 7 Years 1 Months | As last reported |
| Revati Vasant Bhirud | Additional Director | 07 Feb 2020 | 6 Years 6 Months | As last reported |
Financials of Spellcaster Financial Services Private Limited FY 2020 filings available
Ten-year financial statements for Spellcaster Financial Services Private Limited
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Ownership and Shareholding of Spellcaster Financial Services Private Limited
Shareholding and ownership data for Spellcaster Financial Services Private Limited
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Charges & Borrowings Spellcaster Financial Services Private Limited
Spellcaster Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spellcaster Financial Services Private Limited
View historical data on people associated with Spellcaster Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spellcaster Financial Services Private Limited
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GST Compliance of Spellcaster Financial Services Private Limited
GST registrations and filing compliance for Spellcaster Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spellcaster Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Spellcaster Financial Services Private Limited
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MSME Payment Delays by Spellcaster Financial Services Private Limited
MSME payment history for Spellcaster Financial Services Private Limited
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Subsidiaries & Group Companies of Spellcaster Financial Services Private Limited
Corporate group structure for Spellcaster Financial Services Private Limited
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MCA Filings & Documents of Spellcaster Financial Services Private Limited
MCA filings and documents for Spellcaster Financial Services Private Limited
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Recent Activity on Spellcaster Financial Services Private Limited
Frequently Asked Questions about Spellcaster Financial Services Private Limited
Spellcaster Financial Services 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.
Spellcaster Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Jalgaon, Maharashtra, India. It was incorporated on 16 July 2019 and is registered under CIN U67100MH2019PTC328091. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spellcaster Financial Services Private Limited are:
- Rekha Subhash Bhole - Director
- Revati Vasant Bhirud - Additional Director
The CIN (Corporate Identification Number) of Spellcaster Financial Services Private Limited is U67100MH2019PTC328091. 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 Spellcaster Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at P L 5 S No 69721 Near Ashwini Park, Jalgaon, Maharashtra, India – 422305.