Spider Financial Services Private Limited
About Spider Financial Services Private Limited
Data last updated:
Spider Financial Services Private Limited was a private limited company based in Mumbai, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 February 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1996PTC097379.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Selva Ganeshan Krishnan and Ajit Kumar Lalmohan Verma.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A/54 Virwani Industrial Estate Western Express Highway Goregaon (West), Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Spider Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/54 Virwani Industrial Estate Western Express Highway Goregaon (West), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Spider Financial Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spider Financial Services Private Limited, buy the company report.
Board of directors of Spider Financial Services Private Limited
Spider Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selva Ganeshan Krishnan Also directs: Solara Star India Private Limited | Director | 12 Sep 2006 | 20 Years 1 Months | As last reported |
| Ajit Kumar Lalmohan Verma | Director | 04 Dec 2006 | 19 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Spider Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spider Financial Services 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 Spider Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spider Financial Services Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ajit Kumar Lalmohan Verma was appointed as Director on 04 Dec 2006.
Frequently asked questions
Spider Financial Services 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.
Spider Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 February 1996 and is registered under CIN U65920MH1996PTC097379. The company has been struck off by the Registrar of Companies and is no longer operational.
Spider Financial Services had 2 directors:
- Selva Ganeshan Krishnan - Director
- Ajit Kumar Lalmohan Verma - Director
The CIN (Corporate Identification Number) of Spider Financial Services is U65920MH1996PTC097379. 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 Spider Financial Services is at A54 Virwani Industrial Estate Western Express Highway Goregaon West, Mumbai, Maharashtra, India – 400063.
Spider Financial Services was incorporated on 16 February 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Spider Financial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Spider Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ajit Kumar Lalmohan Verma was appointed as Director on 04 Dec 2006. Selva Ganeshan Krishnan was appointed as Director on 12 Sep 2006.
Spider Financial Services can be reached at its registered office: A54 Virwani Industrial Estate Western Express Highway Goregaon West, Mumbai, Maharashtra, India – 400063.
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