Yaksha Financial Services Limited
About Yaksha Financial Services Limited
Data last updated: 26 July 2025
Yaksha Financial Services Limited was a public limited company based in New Delhi, Delhi, 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. Incorporated on 29 September 1992.
Registered with ROC Delhi under CIN U74899DL1992PLC050489.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.31 Lakh. It was led by directors including Lalit Kumar and Sandeep Kumar Tyagi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 211 Pragati Towers Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹93,165, a growth of 21% compared to the previous year.
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 AddressFlat No. 211 Pragati Towers Rajendra Place, New Delhi, Delhi, India – 110008
- Historical Financials and ratios
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Auditor Details of Yaksha Financial Services Limited
Yaksha Financial Services Limited is audited by ASRN & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASRN & Associates | Locked | Locked | Locked |
Complete auditor history for Yaksha Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Yaksha Financial Services Limited
Yaksha Financial Services Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar | Director | 29 Sep 1992 | 33 Years 10 Months | As last reported |
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Sandeep Kumar Tyagi
Also directs:
Neel Madhav Consultants Llp, Mainak Agency Private Limited
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Director | 29 Sep 1992 | 33 Years 10 Months | As last reported |
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Sanjeev Kumar Tyagi
Also directs:
Neel Madhav Consultants Llp, Mainak Agency Private Limited
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Director | 29 Sep 1992 | 33 Years 10 Months | As last reported |
Financials of Yaksha Financial Services Limited FY 2018 filings available
Yaksha Financial Services Limited reported revenue of ₹93,165 (up 21.00% YoY) for FY 2018.
Ten-year financial statements for Yaksha Financial Services Limited
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Ownership and Shareholding of Yaksha Financial Services Limited
Shareholding and ownership data for Yaksha Financial Services Limited
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Charges & Borrowings Yaksha Financial Services Limited
Yaksha Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yaksha Financial Services Limited
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Employee and EPFO history for Yaksha Financial Services Limited
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GST Compliance of Yaksha Financial Services Limited
GST registrations and filing compliance for Yaksha Financial Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yaksha Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Yaksha Financial Services Limited
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MSME Payment Delays by Yaksha Financial Services Limited
MSME payment history for Yaksha Financial Services Limited
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Subsidiaries & Group Companies of Yaksha Financial Services Limited
Corporate group structure for Yaksha Financial Services Limited
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MCA Filings & Documents of Yaksha Financial Services Limited
MCA filings and documents for Yaksha Financial Services Limited
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Recent Activity on Yaksha Financial Services Limited
Frequently Asked Questions about Yaksha Financial Services Limited
Yaksha Financial Services 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.
Yaksha Financial Services Limited is a struck-off public limited company based in New Delhi, Delhi, India. It was incorporated on 29 September 1992 and is registered under CIN U74899DL1992PLC050489. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yaksha Financial Services Limited are:
- Lalit Kumar - Director
- Sandeep Kumar Tyagi - Director
- Sanjeev Kumar Tyagi - Director
The CIN (Corporate Identification Number) of Yaksha Financial Services Limited is U74899DL1992PLC050489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Flat No. 211 Pragati Towers Rajendra Place, New Delhi, Delhi, India – 110008.
Yaksha Financial Services Limited can be reached at the registered office: Flat No. 211 Pragati Towers Rajendra Place, New Delhi, Delhi, India – 110008.