Compact Texfab Private Limited
About Compact Texfab Private Limited
Data last updated:
Compact Texfab Private Limited was a private limited company based in Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 08 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51494DL2008PTC176447.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Ashok Kumar Pal and Bhupender Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at H.No. 1032 Kh. No. 66 Gali No. 33 Jafrabad, Delhi, India – 110053.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Compact Texfab Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH.No. 1032 Kh. No. 66 Gali No. 33 Jafrabad, Delhi, India – 110053
- IndustryFinancial Services, Financial 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
Business activity
The main business activity of Compact Texfab is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Compact Texfab Private Limited
FY 2016 filings availableCompact Texfab Private Limited reported revenue of ₹500 for FY 2016.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Compact Texfab Private Limited, buy the company report.
Board of directors of Compact Texfab Private Limited
Compact Texfab has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Pal Also directs: Vindheshwari Promoters & Developers Private Limited | Director | 15 Nov 2013 | 12 Years 11 Months | As last reported |
| Bhupender Kumar Sharma Also directs: Shri Radheyshyam Flour Mills LLP | Director | 22 Oct 2010 | 16 Years 0 Months | As last reported |
Peer comparison
Compact Texfab Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Superswift Service Private Limited | ₹503 (FY 2023) | Koparkhairne, Maharashtra, India | ||||
| Aasum Investments Private Limited | ₹501 (FY 2024) | Tiruchirappalli, Tamil Nadu, India | ||||
| Sastha Forex Services Private Limited | ₹501 (FY 2021) | -100.0% | Singanallur, Tamil Nadu, India | |||
| Compact Texfab Private Limitedthis company | ₹500 (FY 2016) | Delhi, India | ||||
| Sterling Fincap Private Limited | ₹500 (FY 2019) | -100.0% | New Delhi, Delhi, India | |||
| Deepasudar Chits Private Limited | ₹500 (FY 2022) | -99.0% | Chennai, Tamil Nadu, India | |||
| Rajguru Investment Finance Limited | ₹500 (FY 2025) | 400.0% | Jodhpur, Rajasthan, India | |||
| Accure Capital Private Limited | ₹500 (FY 2022) | -50.0% | Thane, Maharashtra, India | |||
| Puspanjali Leasing & Finance Pvt Ltd | ₹489 (FY 2020) | -100.0% | Kolkata, West Bengal, India | |||
| Intimate Finance and Investment Private Ltd | ₹488 (FY 2024) | 12.0% | New Delhi, Delhi, India | |||
| Padiyil Kuries Private Limited | ₹483 (FY 2023) | Ernakulam, Kerala, India |
To see the full peer comparison of Compact Texfab Private Limited, buy the company report.
Legal cases
Compact Texfab Private Limited has 3 court cases on record: 1 filed by Compact Texfab, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax, Delhi - 1 | Pending |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State Govt of NCT of Delhi & Anr. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ms Suraj Holding Ltd. - Rahul Raghav | Disposed |
To see the full case history of Compact Texfab 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 Compact Texfab 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 Compact Texfab Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Compact Texfab Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Ashok Kumar Pal ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Compact Texfab 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.
Compact Texfab was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 April 2008 and is registered under CIN U51494DL2008PTC176447. The company has been struck off by the Registrar of Companies and is no longer operational.
Compact Texfab had 2 directors:
- Ashok Kumar Pal - Director
- Bhupender Kumar Sharma - Director
The CIN (Corporate Identification Number) of Compact Texfab is U51494DL2008PTC176447. 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 Compact Texfab is at H.No. 1032 Kh. No. 66 Gali No. 33 Jafrabad, Delhi, India – 110053.
Compact Texfab was incorporated on 08 April 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Compact Texfab on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Compact Texfab operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Compact Texfab by revenue are Superswift Service Private Limited, Aasum Investments Private Limited, Sastha Forex Services Private Limited, Sterling Fincap Private Limited, Deepasudar Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Compact Texfab has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Ashok Kumar Pal ceased to be Additional Director on 30 Sep 2014. Ashok Kumar Pal was appointed as Director on 15 Nov 2013. Pankaj Kumar ceased to be Additional Director on 30 Sep 2011. Compact Texfab has 9 board changes on record in total.