Teg Financial Advisors & Research Private Limited
About Teg Financial Advisors & Research Private Limited
Data last updated: 24 July 2025
Teg Financial Advisors & Research 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 auxiliary services, a part of the broader financial services sector. Incorporated on 07 June 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC218376.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ezilarsan Ponniah Kodganellur Perumal and Gaurang J Vashi.
Last AGM: 10 September 2013. Financial statements filed for year ended 31 March 2013. Office: Block No 03 Thirushree Himalaya Soc. Ghatkopar West, Mumbai, Maharashtra, India – 400084.
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 AddressBlock No 03 Thirushree Himalaya Soc. Ghatkopar West, Mumbai, Maharashtra, India – 400084
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Teg Financial Advisors & Research Private Limited
Teg Financial Advisors & Research Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ezilarsan Ponniah Kodganellur Perumal
Also directs:
Retailscape Management Services Private Limited
|
Director | 07 Jun 2011 | 15 Years 1 Months | As last reported |
| Gaurang J Vashi | Director | 07 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Teg Financial Advisors & Research Private Limited FY 2013 filings available
Ten-year financial statements for Teg Financial Advisors & Research Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Teg Financial Advisors & Research Private Limited
Teg Financial Advisors & Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Teg Financial Advisors & Research Private Limited
View historical data on people associated with Teg Financial Advisors & Research Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Teg Financial Advisors & Research 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
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GST Compliance of Teg Financial Advisors & Research Private Limited
GST registrations and filing compliance for Teg Financial Advisors & Research 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
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Credit Ratings, Litigation & Regulatory Alerts for Teg Financial Advisors & Research Private Limited
Credit ratings, litigation, and regulatory alerts for Teg Financial Advisors & Research 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
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MSME Payment Delays by Teg Financial Advisors & Research Private Limited
MSME payment history for Teg Financial Advisors & Research 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
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Subsidiaries & Group Companies of Teg Financial Advisors & Research Private Limited
Corporate group structure for Teg Financial Advisors & Research Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Teg Financial Advisors & Research Private Limited
MCA filings and documents for Teg Financial Advisors & Research 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
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Recent Activity on Teg Financial Advisors & Research Private Limited
Frequently Asked Questions about Teg Financial Advisors & Research Private Limited
Teg Financial Advisors & Research 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.
Teg Financial Advisors & Research Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 2011 and is registered under CIN U67190MH2011PTC218376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Teg Financial Advisors & Research Private Limited are:
- Ezilarsan Ponniah Kodganellur Perumal - Director
- Gaurang J Vashi - Director
The CIN (Corporate Identification Number) of Teg Financial Advisors & Research Private Limited is U67190MH2011PTC218376. 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 Teg Financial Advisors & Research Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Block No 03 Thirushree Himalaya Soc. Ghatkopar West, Mumbai, Maharashtra, India – 400084.