Itfac India Private Limited
About Itfac India Private Limited
Data last updated:
Itfac India Private Limited was a private limited company based in New Delhi, 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 building construction segment of the construction sector. It was incorporated on 02 December 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2013PTC261398.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipti Lavya Swain and Ambika Singh Pratiyush.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 417 & 419 Pearls Omaxe B – 1 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110017.
Company details
Contact details
Itfac India Private Limited's registered office is in New Delhi, Delhi.
- Registered Address417 & 419 Pearls Omaxe B – 1 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110017
- IndustryConstruction, Building Construction
- 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 Itfac India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Itfac India Private Limited, buy the company report.
Board of directors of Itfac India Private Limited
Itfac India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Lavya Swain Also directs: DLS Multispeciality Hospitals Private Limited | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
| Ambika Singh Pratiyush | Director | 02 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Itfac India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Itfac India 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 Itfac India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Itfac India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ambika Singh Pratiyush was appointed as Director on 02 Dec 2013.
Frequently asked questions
Itfac India 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.
Itfac India was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 02 December 2013 and is registered under CIN U45400DL2013PTC261398. The company has been struck off by the Registrar of Companies and is no longer operational.
Itfac India had 2 directors:
- Dipti Lavya Swain - Director
- Ambika Singh Pratiyush - Director
The CIN (Corporate Identification Number) of Itfac India is U45400DL2013PTC261398. 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 Itfac India is at 417 & 419 Pearls Omaxe B – 1 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110017.
Itfac India was incorporated on 02 December 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Itfac India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Itfac India operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Ambika Singh Pratiyush was appointed as Director on 02 Dec 2013. Dipti Lavya Swain was appointed as Director on 02 Dec 2013.
Itfac India can be reached at its registered office: 417 & 419 Pearls Omaxe B – 1 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110017.