Vasant Financial Transactions Processing Pvt Limited
About Vasant Financial Transactions Processing Pvt Limited
Data last updated:
Vasant Financial Transactions Processing Pvt 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 intermediation and lending segment of the financial services sector. It was incorporated on 30 June 2004.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2004PTC043558.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Tara Chowdary Gutta and Alok Singh.
Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1 – 11 – 251/1B 4th Floor Vasant Towers Begumpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company had satisfied charges of ₹47 Lakh on record.
Company details
CIN history
Vasant Financial Transactions Processing has one previous CIN (Corporate Identification Number): U65990AP2004PTC043558. The current CIN is U65990TG2004PTC043558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG2004PTC043558 | Current |
| U65990AP2004PTC043558 | Previous |
Contact details
Vasant Financial Transactions Processing Pvt Limited's registered office is in Hyderabad, Telangana.
- Registered Address1 – 11 – 251/1B 4th Floor Vasant Towers Begumpet, Hyderabad, Telangana, India – 500016
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Vasant Financial Transactions Processing Pvt Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vasant Financial Transactions Processing Pvt Limited, buy the company report.
Board of directors of Vasant Financial Transactions Processing Pvt Limited
Vasant Financial Transactions Processing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tara Chowdary Gutta | Director | 30 Jun 2004 | 22 Years 4 Months | As last reported |
| Alok Singh | Director | 30 Jun 2004 | 22 Years 4 Months | As last reported |
| Krishna Bapiah Chowdary Gutta Also directs: Vasant Foods Private Limited, Ik Intermediates Private Limited, Vasant Chemicals Private Ltd. and 2 more | Director | 30 Jun 2004 | 22 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2005 | 80006954 | Citibank | ₹47 Lakh | Satisfied |
To see the full charge records of Vasant Financial Transactions Processing Pvt Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Vasant Financial Transactions Processing Pvt 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 Vasant Financial Transactions Processing Pvt 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 Vasant Financial Transactions Processing Pvt Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vasant Financial Transactions Processing Pvt Limited has 3 board changes on record since 2004: 3 appointments. The latest: Alok Singh was appointed as Director on 30 Jun 2004.
Frequently asked questions
Vasant Financial Transactions Processing 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.
Vasant Financial Transactions Processing was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 June 2004 and is registered under CIN U65990TG2004PTC043558. The company has been struck off by the Registrar of Companies and is no longer operational.
Vasant Financial Transactions Processing had 3 directors:
- Tara Chowdary Gutta - Director
- Alok Singh - Director
- Krishna Bapiah Chowdary Gutta - Director
The CIN (Corporate Identification Number) of Vasant Financial Transactions Processing is U65990TG2004PTC043558. 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 Vasant Financial Transactions Processing is at 1 – 11 – 2511B 4th Floor Vasant Towers Begumpet, Hyderabad, Telangana, India – 500016.
Vasant Financial Transactions Processing was incorporated on 30 June 2004. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Vasant Financial Transactions Processing on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.
Vasant Financial Transactions Processing operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Alok Singh was appointed as Director on 30 Jun 2004. Krishna Bapiah Chowdary Gutta was appointed as Director on 30 Jun 2004. Tara Chowdary Gutta was appointed as Director on 30 Jun 2004.
Vasant Financial Transactions Processing has no open charges and satisfied charges of ₹47 Lakh as per latest MCA filings.
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