Supermax Finsec Consultant Private Limited

Supermax Finsec Consultant Private Limited - financial services in Meerut, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65923UP2015PTC072466 Incorporated 04 August 2015 ROC Kanpur HQ Meerut, Uttar Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
04 Aug 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Supermax Finsec Consultant Private Limited

Data last updated:

Supermax Finsec Consultant Private Limited was a private limited company based in Meerut, Uttar Pradesh, 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 commercial loan services segment of the financial services sector. It was incorporated on 04 August 2015.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2015PTC072466.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Qamar Alam and Arif Ali.

The registered office was at 6/22 Near Krishna Complex Shradhapuri Phase – 1 Sardhana Road, Meerut, Uttar Pradesh, India – 250002.

Company details

CIN U65923UP2015PTC072466
Registration Number 072466
Incorporation Date 04 August 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Supermax Finsec Consultant Private Limited's registered office is in Meerut, Uttar Pradesh.

  • Registered Address
    6/22 Near Krishna Complex Shradhapuri Phase – 1 Sardhana Road, Meerut, Uttar Pradesh, India – 250002
  • Industry
    Financial Services, Commercial Loan Services, Bfsi, Credit Allocation Agencies, Other Financial Intermediation
Comprehensive company report
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Supermax Finsec Consultant Private Limited

Year-wise financial statements and ratios of Supermax Finsec Consultant Private Limited are in the company report Buy the company report.

Board of directors of Supermax Finsec Consultant Private Limited

Supermax Finsec Consultant has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohd Qamar AlamDirector04 Aug 201511 Years 2 MonthsAs last reported
Arif AliDirector04 Aug 201511 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Supermax Finsec Consultant 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 Supermax Finsec Consultant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Supermax Finsec Consultant Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Arif Ali was appointed as Director on 04 Aug 2015.

Appointed
Arif Ali was appointed as Director.
Appointed
Mohd Qamar Alam was appointed as Director.
Incorporation
04 Aug 2015
Supermax Finsec Consultant Private Limited was registered on 04 Aug 2015 with Roc Kanpur & aged 11 years 2 months as per MCA records.

Frequently asked questions

Supermax Finsec Consultant 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.

Supermax Finsec Consultant was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 04 August 2015 and is registered under CIN U65923UP2015PTC072466. The company has been struck off by the Registrar of Companies and is no longer operational.

Supermax Finsec Consultant had 2 directors:

The CIN (Corporate Identification Number) of Supermax Finsec Consultant is U65923UP2015PTC072466. 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 Supermax Finsec Consultant is at 622 Near Krishna Complex Shradhapuri Phase – 1 Sardhana Road, Meerut, Uttar Pradesh, India – 250002.

Supermax Finsec Consultant was incorporated on 04 August 2015. It is registered with the Registrar of Companies, Kanpur.

Supermax Finsec Consultant operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.

Arif Ali was appointed as Director on 04 Aug 2015. Mohd Qamar Alam was appointed as Director on 04 Aug 2015.

The compliance status of Supermax Finsec Consultant is active non-compliant as of 21 September 2026.

Supermax Finsec Consultant can be reached at its registered office: 622 Near Krishna Complex Shradhapuri Phase – 1 Sardhana Road, Meerut, Uttar Pradesh, India – 250002.