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ACCURATE FINMAN SERVICES LIMITED

CIN : U74899DL1995PLC066896
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ROC : RoC-Delhi
Active
Last Updated On : 03-04-2023
CINU74899DL1995PLC066896
Company NameACCURATE FINMAN SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number066896
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,01,00,000
Paid up Capital (Rs)1,04,08,530
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1995
Registered AddressLINK HOUSE 3, BAHADUR SHAH ZAFAR MARG NEW DELHI DL 110002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00030694AMAR MEHTA25-01-2021
00088669UPENDRA KUMAR GUPTA10-01-2007
06939569HARISH KUMAR WADHAWAN10-03-2015
ACCURATE FINMAN SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-03-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC066896, and it carries the registration number 066896. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ACCURATE FINMAN SERVICES LIMITED has an authorised share capital of ₹5,01,00,000 and paid-up capital of ₹1,04,08,530. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG NEW DELHI DL 110002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ACCURATE FINMAN SERVICES LIMITED?
    LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG NEW DELHI DL 110002 IN
  • Who are the owners / directors of ACCURATE FINMAN SERVICES LIMITED?
    • AMAR MEHTA
    • UPENDRA KUMAR GUPTA
    • HARISH KUMAR WADHAWAN
  • How can I contact ACCURATE FINMAN SERVICES LIMITED?
  • When was ACCURATE FINMAN SERVICES LIMITED established?
    It was founded on 29-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,000
MGT-71,31,000
Total Penalty2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.