Cfy Services Private Limited
About Cfy Services Private Limited
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Cfy Services Private Limited was a private limited company based in Ranchi, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 12 June 2019.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U74999JH2019PTC013051.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Reyaz Ali and Mohamad Ramiz Ali.
The registered office was at House No. – 0080001358000A1 Ward No. – 08 Jora Talab Kashar Colony Po Ps – Bariatu, Ranchi, Jharkhand, India – 834009.
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- Registered AddressHouse No. – 0080001358000A1 Ward No. – 08 Jora Talab Kashar Colony Po Ps – Bariatu, Ranchi, Jharkhand, India – 834009
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Cfy Services Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cfy Services Private Limited
Cfy Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Reyaz Ali | Director | 12 Jun 2019 | 7 Years 4 Months | As last reported |
| Mohamad Ramiz Ali | Director | 12 Jun 2019 | 7 Years 4 Months | As last reported |
Charges & Borrowings of Cfy Services Private Limited
Cfy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfy Services Private Limited
Employment history and EPFO contributions of people linked to Cfy Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cfy Services Private Limited
Cfy Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohamad Ramiz Ali was appointed as Director on 12 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Cfy Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cfy Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cfy Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cfy Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cfy Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cfy Services Private Limited
Cfy Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cfy Services was a private limited company based in Ranchi, Jharkhand, India. The company worked in other services, within the business services industry. It was incorporated on 12 June 2019 and is registered under CIN U74999JH2019PTC013051. The company has been struck off by the Registrar of Companies and is no longer operational.
Cfy Services had 2 directors:
- Mohammed Reyaz Ali - Director
- Mohamad Ramiz Ali - Director
The CIN (Corporate Identification Number) of Cfy Services is U74999JH2019PTC013051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cfy Services is at House No. – 0080001358000A1 Ward No. – 08 Jora Talab Kashar Colony Po Ps – Bariatu, Ranchi, Jharkhand, India – 834009.
Cfy Services was incorporated on 12 June 2019. It is registered with the Registrar of Companies, Ranchi.
Cfy Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Cfy Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Cfy Services is not listed on any stock exchange. It is an unlisted company.
Mohamad Ramiz Ali was appointed as Director on 12 Jun 2019. Mohammed Reyaz Ali was appointed as Director on 12 Jun 2019.