Selectus Financial Services Private Limited - Company overview

Selectus Financial Services Private Limited is shown as "Strike Off" in MCA records.

2008-01-18 Indore, Madhya Pradesh Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.12 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 9 Months
since 2008-01-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Selectus Financial Services Private Limited 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
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SAVITRI DEVI SUREKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Selectus Financial Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Selectus Financial Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 18 January 2008 as a private limited company. Its registered office is at 7, Race Course Road, Indore, Madhya Pradesh.

Its filings describe the main line of business as other financial activities.

It has three directors: Savitri Devi Sureka, Sunita Sureka and Vibhash Sureka. The longest-serving is Savitri Devi Sureka, on the board since 2008; the most recent to join is Vibhash Sureka, appointed in February 2009. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Retro Consumer Products LLP and Carryfast Logistics Private Limited.

Paid-up capital is ₹1.12 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 7, Race Course Road, Indore, Madhya Pradesh - 452003
Legal NameSelectus Financial Services Private Limited
CIN / LLPINU67120MP2008PTC020229
Company No.020229
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-18
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Selectus Financial Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Savitri Devi Sureka
Director | Since 2008-01-18 | DIN: 01970889
S
Sunita Sureka
Director | Since 2008-01-18 | DIN: 01970899
V
Vibhash Sureka
Director | Since 2009-02-01 | DIN: 01532699

Financial Performance of Selectus Financial Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Selectus Financial Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Retro Consumer Products Llp 1 Shared Director
Carryfast Logistics Private Limited 1 Shared Director
Carryfast Supply Chain Solution Llp 1 Shared Director
Selectus Manpower Solutions Private Limited 1 Shared Director

Financial Ratios of Selectus Financial Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Selectus Financial Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Selectus Financial Services Private Limited 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 Selectus Financial Services Private Limited 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 Selectus Financial Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Selectus Financial Services Private Limited?
MCA does not publish an "owner" field. Selectus Financial Services Private Limited is run by its directors, Savitri Devi Sureka, Sunita Sureka and Vibhash Sureka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Selectus Financial Services Private Limited?
Selectus Financial Services Private Limited has three current directors: Savitri Devi Sureka (since January 2008), Sunita Sureka (since January 2008) and Vibhash Sureka (since February 2009).
What is CIN of Selectus Financial Services Private Limited?
The CIN of Selectus Financial Services Private Limited is U67120MP2008PTC020229. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MP is Madhya Pradesh, 2008 is the year it was registered, PTC is the company type and 020229 is its registration number.
When was Selectus Financial Services Private Limited incorporated?
Selectus Financial Services Private Limited was incorporated on 18 January 2008 with ROC Gwalior. That makes it about 18 years old.
What is the registered address of Selectus Financial Services Private Limited?
The registered office on MCA records is 7, Race Course Road, Indore, Madhya Pradesh - 452003.
What is the current status of Selectus Financial Services Private Limited?
MCA shows Selectus Financial Services Private Limited 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 Selectus Financial Services Private Limited?
You can post to its registered office at 7, Race Course Road, Indore, Madhya Pradesh - 452003.
What industry or business activity is Selectus Financial Services Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Selectus Financial Services Private Limited?
Paid-up capital is ₹1.12 lakh, a small fraction of its ₹1 crore authorised capital.
When did Selectus Financial Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Selectus Financial Services Private Limited?
MCA shows no charges registered against Selectus Financial Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Selectus Financial Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Selectus Financial Services Private Limited?
4 companies share directors with Selectus Financial Services Private Limited. Among them are Retro Consumer Products LLP, Carryfast Logistics Private Limited, Carryfast Supply Chain Solution LLP and 1 more.
What is the turnover or revenue of Selectus Financial Services Private Limited?
Based on filed financial statements, the revenue of Selectus Financial Services Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Selectus Financial Services Private Limited?
For FY 2017, the net worth of Selectus Financial Services Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Selectus Financial Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Selectus Financial Services Private Limited - is it listed or unlisted?
Selectus Financial Services Private Limited 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 Selectus Financial Services Private Limited?
Selectus Financial Services Private Limited is registered with ROC Gwalior.
What is the company classification of Selectus Financial Services Private Limited?
MCA classifies Selectus Financial Services Private Limited 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.