True North Finvisors Private Limited
About True North Finvisors Private Limited
Data last updated:
True North Finvisors Private Limited was a private limited company based in Hyderabad, Telangana, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 30 December 2020.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67110TG2020PTC147380. Its GSTIN is 36AAICT3349N1ZR (Telangana).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Stephen Ronojit Sen and Balachandran Shyam Pataril.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Plot # 35 Navodaya Colony Road # 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
Company details
Contact details
True North Finvisors Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot # 35 Navodaya Colony Road # 2 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
To see the full contact details of True North Finvisors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of True North Finvisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of True North Finvisors Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of True North Finvisors Private Limited, buy the company report.
Board of directors of True North Finvisors Private Limited
True North Finvisors has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Stephen Ronojit Sen Also directs: South Indian Global Advisory Private Limited | Director | 30 Dec 2020 | 5 Years 10 Months | As last reported |
| Balachandran Shyam Pataril | Director | 30 Dec 2020 | 5 Years 10 Months | As last reported |
| Madhu Mohan Avalur Also directs: Glynt by S Sreenivas Reddy LLP, Angaros SME Networks LLP, Trade Knights LLP and 5 more | Director | 30 Dec 2020 | 5 Years 10 Months | As last reported |
| Khaja Shajiuddin Also directs: South Indian Global Advisory Private Limited | Director | 30 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving True North Finvisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for True North Finvisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
True North Finvisors Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
True North Finvisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAICT3349N1ZR | Telangana | Active | 10 Mar 2021 |
To see the full GST registrations and return filing status of True North Finvisors Private Limited, buy the company report.
Recent activity
True North Finvisors Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Balachandran Shyam Pataril was appointed as Director on 30 Dec 2020.
Frequently asked questions
True North Finvisors 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.
True North Finvisors was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 December 2020 and is registered under CIN U67110TG2020PTC147380. The company has been struck off by the Registrar of Companies and is no longer operational.
True North Finvisors had 4 directors:
- Stephen Ronojit Sen - Director
- Balachandran Shyam Pataril - Director
- Madhu Mohan Avalur - Director
- Khaja Shajiuddin - Director
The CIN (Corporate Identification Number) of True North Finvisors is U67110TG2020PTC147380. 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 True North Finvisors is at Plot # 35 Navodaya Colony Road # 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
True North Finvisors was incorporated on 30 December 2020. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of True North Finvisors on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of True North Finvisors is 36AAICT3349N1ZR, registered in Telangana.
True North Finvisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Balachandran Shyam Pataril was appointed as Director on 30 Dec 2020. Khaja Shajiuddin was appointed as Director on 30 Dec 2020. Madhu Mohan Avalur was appointed as Director on 30 Dec 2020. True North Finvisors has 4 board changes on record in total.
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