Ahilya Finsec Pvt Ltd - Company overview

Ahilya Finsec Pvt Ltd is shown as "Strike Off" in MCA records.

1995-08-30 Saket, Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
200.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-08-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ahilya Finsec Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ahilya Finsec Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Ahilya Finsec Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 30 August 1995 as a private limited company. The registered office is at Annu Apartment, 21/22, Shankar Nagar, Saket, Indore, Madhya Pradesh.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Paid-up capital is ₹200 against an authorised ₹5 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location Annu Apartment , 21/22,Shankar Nagar,, Saket, Indore, Madhya Pradesh
Legal NameAhilya Finsec Pvt Ltd
CIN / LLPINU67120MP1995PTC009894
Company No.009894
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for Ahilya Finsec Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Ahilya Finsec Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ahilya Finsec Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ahilya Finsec Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ahilya Finsec Pvt Ltd?
The CIN of Ahilya Finsec Pvt Ltd is U67120MP1995PTC009894. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 009894 is its registration number.
When was Ahilya Finsec Pvt Ltd incorporated?
Ahilya Finsec Pvt Ltd was incorporated on 30 August 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Ahilya Finsec Pvt Ltd?
The registered office on MCA records is Annu Apartment, 21/22, Shankar Nagar, Saket, Indore, Madhya Pradesh.
What is the current status of Ahilya Finsec Pvt Ltd?
MCA shows Ahilya Finsec Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ahilya Finsec Pvt Ltd?
You can post to its registered office at Annu Apartment, 21/22, Shankar Nagar, Saket, Indore, Madhya Pradesh.
What industry or business activity is Ahilya Finsec Pvt Ltd associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Ahilya Finsec Pvt Ltd?
Paid-up capital is ₹200, a small fraction of its ₹5 lakh authorised capital.
Where can I see charges and lenders for Ahilya Finsec Pvt Ltd?
MCA shows no charges registered against Ahilya Finsec Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Ahilya Finsec Pvt Ltd?
No financial statements for Ahilya Finsec Pvt Ltd are on record with us yet.
Ahilya Finsec Pvt Ltd - is it listed or unlisted?
Ahilya Finsec Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ahilya Finsec Pvt Ltd?
Ahilya Finsec Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Ahilya Finsec Pvt Ltd?
MCA classifies Ahilya Finsec Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.