Tilakraj Finvest Pvt.Ltd.
About Tilakraj Finvest Pvt.Ltd.
Data last updated: 22 July 2025
Tilakraj Finvest Pvt.Ltd. was a private limited company based in Lucknow, 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 05 February 1996.
Registered with ROC Kanpur under CIN U99999UP1996PTC019423.
Capital: an authorised share capital of ₹5 Lakh.
Office: A – 25 Geeta Palli Alambagh Lucknow, Uttar Pradesh, India.
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 AddressA – 25 Geeta Palli Alambagh Lucknow, Uttar Pradesh, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Tilakraj Finvest Pvt.Ltd.
The Directors information for Tilakraj Finvest Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Tilakraj Finvest Pvt.Ltd.
Ten-year financial statements for Tilakraj Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tilakraj Finvest Pvt.Ltd.
Tilakraj Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tilakraj Finvest Pvt.Ltd.
View historical data on people associated with Tilakraj Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tilakraj Finvest Pvt.Ltd.
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 Tilakraj Finvest Pvt.Ltd.
GST registrations and filing compliance for Tilakraj Finvest Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Tilakraj Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Tilakraj Finvest Pvt.Ltd.
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 Tilakraj Finvest Pvt.Ltd.
MSME payment history for Tilakraj Finvest Pvt.Ltd.
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 Tilakraj Finvest Pvt.Ltd.
Corporate group structure for Tilakraj Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tilakraj Finvest Pvt.Ltd.
MCA filings and documents for Tilakraj Finvest Pvt.Ltd.
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 Tilakraj Finvest Pvt.Ltd.
Frequently Asked Questions about Tilakraj Finvest Pvt.Ltd.
Tilakraj Finvest Pvt.Ltd. 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.
Tilakraj Finvest Pvt.Ltd. is a struck-off private limited company in the public administration sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 05 February 1996 and is registered under CIN U99999UP1996PTC019423. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tilakraj Finvest Pvt.Ltd. is U99999UP1996PTC019423. 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 Tilakraj Finvest Pvt.Ltd. is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at A – 25 Geeta Palli Alambagh Lucknow, Uttar Pradesh, India.
Tilakraj Finvest Pvt.Ltd. can be reached at the registered office: A – 25 Geeta Palli Alambagh Lucknow, Uttar Pradesh, India.