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CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED

CIN : U74140DL2013PTC250412
|
ROC : RoC-Delhi
Active
Last Updated On : 12-09-2022
CINU74140DL2013PTC250412
Company NameCLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number250412
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-04-2013
Registered AddressUNIT NO-SF-30,SECOND FLOOR, NETAJI SUBHASH PLACE DELHI North Delhi DL 110034 IN
Email Idankit.jain@clarico.co
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00555263AMAR VIR14-05-2019
06506188SUBHASH CHAND JAIN08-04-2013
06506202ANKIT JAIN08-04-2013
CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE 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 08-04-2013. Its Corporate Identification Number (CIN) is U74140DL2013PTC250412, and it carries the registration number 250412. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 UNIT NO-SF-30,SECOND FLOOR, NETAJI SUBHASH PLACE DELHI North Delhi DL 110034 IN. Correspondence or inquiries may be sent to the official email address, ankit.jain@clarico.co. 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 CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED?
    UNIT NO-SF-30,SECOND FLOOR, NETAJI SUBHASH PLACE DELHI North Delhi DL 110034 IN
  • Who are the owners / directors of CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED?
    • AMAR VIR
    • SUBHASH CHAND JAIN
    • ANKIT JAIN
  • How can I contact CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED?
    ankit.jain@clarico.co
  • When was CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED established?
    It was founded on 08-04-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.