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IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED

CIN : U74120DL2009PTC189674
|
ROC : RoC-Delhi
Active
Last Updated On : 11-02-2023
CINU74120DL2009PTC189674
Company NameIMAGINE FINANCIAL ADVISORS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number189674
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 Incorporation24-04-2009
Registered Address805, 8th FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI NEW DELHI East Delhi DL 110092 IN
Email Idcachhaya99@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02988249RAGHUBIR JHA26-06-2019
06479800RAGHAB JHA25-05-2022
IMAGINE FINANCIAL ADVISORS 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 24-04-2009. Its Corporate Identification Number (CIN) is U74120DL2009PTC189674, and it carries the registration number 189674. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IMAGINE FINANCIAL ADVISORS 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 805, 8th FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI NEW DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, cachhaya99@gmail.com. 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 IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED?
    805, 8th FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI NEW DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED?
    • RAGHUBIR JHA
    • RAGHAB JHA
  • How can I contact IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED?
    cachhaya99@gmail.com
  • When was IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED established?
    It was founded on 24-04-2009 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,100
MGT-7₹ 1,44,100
Total Penalty₹ 2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)₹ 29,720
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.