MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-DL-11-0031327
Atfs Services Private Limited
Atfs Services Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Employees · EPFO
6
Provident fund records
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
About Atfs Services Private Limited
Data last updated:
Atfs Services Private Limited is a private limited company based in Delhi, India. It operates in the life insurance providers segment of the financial services sector. It was incorporated on 24 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC302072. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonu Kumar Sharma (Managing Director) and Chand Babu.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H.No 9/193 First Floor, Khichri Pur, Delhi, India – 110091.
The company has about 6 employees on its provident fund (EPFO) records.
Atfs Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0031327). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2016PTC302072
Registration Number 302072
Incorporation Date 24 June 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0031327
Recognitions & Rankings of Atfs Services
Contact details
Atfs Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH.No 9/193 First Floor, Khichri Pur, Delhi, India – 110091
- IndustryFinancial Services, Life Insurance Providers
To see the full contact details of Atfs Services Private Limited, buy the company report.
Comprehensive company report
Atfs Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Atfs Services is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities |
Financials of Atfs Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Atfs Services Private Limited, buy the company report.
Board of directors of Atfs Services Private Limited
Atfs Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Kumar Sharma Also directs: Gosafeside Wellness Private Limited | Managing Director | 02 Apr 2022 | 4 Years 7 Months | Current |
| Chand Babu | Director | 22 Feb 2023 | 3 Years 8 Months | Current |
Auditor
Atfs Services Private Limited is audited by GOYAL KAMAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL KAMAL & CO | FY 2021 | 025315N |
Shareholding
The shareholding of Atfs Services Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Atfs Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Atfs Services 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 Atfs Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Atfs Services has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of Atfs Services Private Limited, buy the company report.
Recent activity
Atfs Services Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Chand Babu was appointed as Director on 22 Feb 2023.
Appointed
Chand Babu was appointed as Director.
Ceased
Chandan Kumar Singh ceased to be Director.
Ceased
Anu Khurana ceased to be Director.
Appointed
Sonu Kumar Sharma was appointed as Managing Director.
AGM
Atfs Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Atfs Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Ram Kirit ceased to be Additional Director.
Ceased
Sunil Kumar Dubey ceased to be Additional Director.
Ceased
Naman Singla ceased to be Additional Director.
Ceased
Raj Kishore ceased to be Additional Director.
Ceased
Kamal Kumar Goyal ceased to be Director.
Incorporation
24 Jun 2016
Atfs Services Private Limited was registered on 24 Jun 2016 with Roc Delhi & aged 10 years 4 months as per MCA records.
Frequently asked questions
Atfs Services is an active private limited company based in Delhi, India. The company works in life insurance providers, within the financial services industry. It was incorporated on 24 June 2016 (10+ years old) and is registered under CIN U74999DL2016PTC302072.
Atfs Services has 2 current directors:
- Sonu Kumar Sharma - Managing Director
- Chand Babu - Director
The latest financial statements of Atfs Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Atfs Services has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Atfs Services is U74999DL2016PTC302072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atfs Services was incorporated on 24 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Chand Babu was appointed as Director on 22 Feb 2023. Chandan Kumar Singh ceased to be Director on 30 Nov 2022. Anu Khurana ceased to be Director on 02 Apr 2022. Atfs Services has 9 board changes on record in total.
Yes, Atfs Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0031327).
The registered office of Atfs Services is at H.No 9193 First Floor, Khichri Pur, Delhi, India – 110091.
Atfs Services operates in the financial services industry, in the life insurance providers segment.
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