Sure7 Financial Services Private Limited
About Sure7 Financial Services Private Limited
Data last updated: 25 July 2025
Sure7 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 March 2011.
Registered with ROC Mumbai under CIN U65999MH2011PTC214383.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Vipul Visanji Gala and Akshay Sureshkumar Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1003 Swami Vatsalya 10Th Floor T.B.Kadam Marg Chinchpokli, Mumbai, Maharashtra, India – 400033.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1003 Swami Vatsalya 10Th Floor T.B.Kadam Marg Chinchpokli, Mumbai, Maharashtra, India – 400033
-
IndustryFinancial Services, Financial Activities
- 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 Sure7 Financial Services Private Limited
Sure7 Financial Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Visanji Gala | Director | 04 Mar 2011 | 15 Years 5 Months | As last reported |
| Akshay Sureshkumar Jain | Director | 04 Mar 2011 | 15 Years 5 Months | As last reported |
|
Usha Suresh Jain
Also directs:
Sure Insurance Brokers Private Limited
|
Director | 04 Mar 2011 | 15 Years 5 Months | As last reported |
|
Sureshkumar Heerachand Jain
Also directs:
Sure Insurance Brokers Private Limited
|
Director | 04 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Sure7 Financial Services Private Limited FY 2015 filings available
Ten-year financial statements for Sure7 Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sure7 Financial Services Private Limited
Sure7 Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sure7 Financial Services Private Limited
View historical data on people associated with Sure7 Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sure7 Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Sure7 Financial Services Private Limited
GST registrations and filing compliance for Sure7 Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sure7 Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sure7 Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sure7 Financial Services Private Limited
MSME payment history for Sure7 Financial Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sure7 Financial Services Private Limited
Corporate group structure for Sure7 Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sure7 Financial Services Private Limited
MCA filings and documents for Sure7 Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Sure7 Financial Services Private Limited
Frequently Asked Questions about Sure7 Financial Services Private Limited
Sure7 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.
Sure7 Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2011 and is registered under CIN U65999MH2011PTC214383. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sure7 Financial Services Private Limited are:
- Vipul Visanji Gala - Director
- Akshay Sureshkumar Jain - Director
- Usha Suresh Jain - Director
- Sureshkumar Heerachand Jain - Director
The CIN (Corporate Identification Number) of Sure7 Financial Services Private Limited is U65999MH2011PTC214383. 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 Sure7 Financial Services Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 1003 Swami Vatsalya 10Th Floor T.B.Kadam Marg Chinchpokli, Mumbai, Maharashtra, India – 400033.