Subash Sandeep Finance Private Limited
About Subash Sandeep Finance Private Limited
Data last updated: 22 July 2025
Subash Sandeep Finance Private Limited was a private limited company based in 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 20 July 2018.
Registered with ROC Delhi under CIN U65999DL2018PTC336782.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjana Jain and Sandeep Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Rz – B1/72 G/F Kh No – 12/5 Vijay Enclave Near, Delhi, Delhi, India – 110045.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.87 Lakh, a growth of 133.79% compared to the previous year.
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 AddressRz – B1/72 G/F Kh No – 12/5 Vijay Enclave Near, Delhi, Delhi, India – 110045
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IndustryFinancial Services, Other Financial Intermediation
- 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 Subash Sandeep Finance Private Limited
Subash Sandeep Finance Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Anjana Jain | Director | 20 Jul 2018 | 8 Years 0 Months | As last reported |
| Sandeep Jain | Director | 20 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Subash Sandeep Finance Private Limited FY 2022 filings available
Subash Sandeep Finance Private Limited reported revenue of ₹19.87 Lakh (up 133.79% YoY) for FY 2020.
Ten-year financial statements for Subash Sandeep Finance Private Limited
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Ownership and Shareholding of Subash Sandeep Finance Private Limited
Shareholding and ownership data for Subash Sandeep Finance Private Limited
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Charges & Borrowings Subash Sandeep Finance Private Limited
Subash Sandeep Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subash Sandeep Finance Private Limited
View historical data on people associated with Subash Sandeep Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subash Sandeep Finance Private Limited
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GST Compliance of Subash Sandeep Finance Private Limited
GST registrations and filing compliance for Subash Sandeep Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subash Sandeep Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Subash Sandeep Finance Private Limited
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MSME Payment Delays by Subash Sandeep Finance Private Limited
MSME payment history for Subash Sandeep Finance Private Limited
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Subsidiaries & Group Companies of Subash Sandeep Finance Private Limited
Corporate group structure for Subash Sandeep Finance Private Limited
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MCA Filings & Documents of Subash Sandeep Finance Private Limited
MCA filings and documents for Subash Sandeep Finance 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 Subash Sandeep Finance Private Limited
Frequently Asked Questions about Subash Sandeep Finance Private Limited
Subash Sandeep Finance 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.
Subash Sandeep Finance Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 July 2018 and is registered under CIN U65999DL2018PTC336782. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subash Sandeep Finance Private Limited are:
- Anjana Jain - Director
- Sandeep Jain - Director
The CIN (Corporate Identification Number) of Subash Sandeep Finance Private Limited is U65999DL2018PTC336782. 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 Subash Sandeep Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Rz – B172 GF Kh No – 125 Vijay Enclave Near, Delhi, Delhi, India – 110045.