A.T.F.S. Multiservices Private Limited
About A.T.F.S. Multiservices Private Limited
Data last updated:
A.T.F.S. Multiservices Private Limited is a private limited company based in Azamgarh, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 January 2008.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2008PTC034511.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tribhuwan Narayan Pandey and Arvind Pandey.
Its last annual general meeting (AGM) was held on 10 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Arharia Gauri Ahraula, Azamgarh, Uttar Pradesh, India – 223221.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
A.T.F.S. Multiservices Private Limited's registered office is in Azamgarh, Uttar Pradesh.
- Registered AddressArharia Gauri Ahraula, Azamgarh, Uttar Pradesh, India – 223221
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A.T.F.S. Multiservices Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.T.F.S. Multiservices Private Limited, buy the company report.
Board of directors of A.T.F.S. Multiservices Private Limited
A.T.F.S. Multiservices has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tribhuwan Narayan Pandey Also directs: Tarpan Nidhi Limited | Director | 21 Jan 2008 | 18 Years 9 Months | Current |
| Arvind Pandey | Director | 21 Jan 2008 | 18 Years 9 Months | Current |
Legal cases
A.T.F.S. Multiservices Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
To see the full case history of A.T.F.S. Multiservices Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.T.F.S. Multiservices Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.T.F.S. Multiservices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.T.F.S. Multiservices Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Arvind Pandey was appointed as Director on 21 Jan 2008.
Frequently asked questions
A.T.F.S. Multiservices is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
A.T.F.S. Multiservices is a company pending strike off, currently registered as a private limited company based in Azamgarh, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 January 2008 and is registered under CIN U74900UP2008PTC034511. The company may be struck off soon - caution is advised.
The compliance status of A.T.F.S. Multiservices is active non-compliant as of 13 August 2026.
A.T.F.S. Multiservices has 2 current directors:
- Tribhuwan Narayan Pandey - Director
- Arvind Pandey - Director
The CIN (Corporate Identification Number) of A.T.F.S. Multiservices is U74900UP2008PTC034511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.T.F.S. Multiservices was incorporated on 21 January 2008. It is registered with the Registrar of Companies, Kanpur.
The registered office of A.T.F.S. Multiservices is at Arharia Gauri Ahraula, Azamgarh, Uttar Pradesh, India – 223221.
The latest financial statements of A.T.F.S. Multiservices on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 10 September 2013. Year-wise statements from 2015 are in the company report.
A.T.F.S. Multiservices operates in the business services industry, in the miscellaneous business activities segment.
A.T.F.S. Multiservices has 1 court case on record: 1 filed against it. 1 is pending.
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