Amfa Soft India Private Limited
About Amfa Soft India Private Limited
Data last updated:
Amfa Soft India Private Limited was a private limited company based in Telangana, 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 management consultancy activity segment of the professional services sector. It was incorporated on 27 July 1999.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74140TG1999PTC032188.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 104 Premier Plazavithalwadi .Narayan Guda, Telangana, India.
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- Registered Address104 Premier Plazavithalwadi .Narayan Guda, Telangana, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Amfa Soft India Private Limited
Financial statements from 2015
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 Amfa Soft India Private Limited
No directors are listed for Amfa Soft India in the MCA records available to us.
Charges & Borrowings of Amfa Soft India Private Limited
Amfa Soft India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amfa Soft India Private Limited
Employment history and EPFO contributions of people linked to Amfa Soft India.
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.
CIN History of Amfa Soft India Private Limited
Amfa Soft India has one previous CIN (Corporate Identification Number): U74140AP1999PTC032188. The current CIN is U74140TG1999PTC032188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG1999PTC032188 | Current |
| U74140AP1999PTC032188 | Previous |
Recent Activity on Amfa Soft India Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Amfa Soft India 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 Amfa Soft India 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
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Subsidiaries & Group Companies of Amfa Soft India 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 Amfa Soft India 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 Amfa Soft India 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 Amfa Soft India Private Limited
Amfa Soft 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.
Amfa Soft India was a private limited company based in Telangana, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 27 July 1999 and is registered under CIN U74140TG1999PTC032188. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Amfa Soft India is U74140TG1999PTC032188. 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 Amfa Soft India is at 104 Premier Plazavithalwadi .Narayan Guda, Telangana, India.
Amfa Soft India was incorporated on 27 July 1999. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹5 Lakh.
Amfa Soft India operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Amfa Soft India is not listed on any stock exchange. It is an unlisted company.
Amfa Soft India can be reached at its registered office: 104 Premier Plazavithalwadi .Narayan Guda, Telangana, India.