About Birchford Global Services Private Limited
Data last updated:
Birchford Global Services Private Limited was a foreign private limited company based in Mumbai, Maharashtra, 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 online financial services segment of the internet and digital services sector. It was incorporated on 08 August 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2020FTC343522.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Rahul Tripathi and Pratik Madhusudan Shah.
The registered office was at Mumbai, Maharashtra.
The company was associated with 1 brand: Birchford.
The last known website on record is birchford.com.
Company details
Contact details
Birchford Global Services Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address501 Janki Centre 29 Shah Industrial Estate Dattaji Salvi Marg Off Veera Desai Road, Andheri, Mumbai, Maharashtra, India – 400053
- IndustryInternet, Online Financial Services
- 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
Brands
Birchford Global Services operates one associated brand: Birchford. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides KYC and AML compliance solutions tailored for financial institutions to ensure regulatory adherence. | birchford.com |
Financials of Birchford Global Services Private Limited
Year-wise financial statements and ratios of Birchford Global Services Private Limited are in the company report Buy the company report.
Board of directors of Birchford Global Services Private Limited
Birchford Global Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Tripathi | Director | 08 Aug 2020 | 6 Years 2 Months | As last reported |
| Pratik Madhusudan Shah | Director | 08 Aug 2020 | 6 Years 2 Months | As last reported |
| Saurabh Shukla | Director | 08 Aug 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Birchford Global 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 Birchford Global Services 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 Birchford Global Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Birchford Global Services Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Pratik Madhusudan Shah was appointed as Director on 08 Aug 2020.
Frequently asked questions
Birchford Global 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.
Birchford Global Services was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in online financial services, within the internet industry. It was incorporated on 08 August 2020 and is registered under CIN U74900MH2020FTC343522. The company has been struck off by the Registrar of Companies and is no longer operational.
Birchford Global Services had 3 directors:
- Rahul Tripathi - Director
- Pratik Madhusudan Shah - Director
- Saurabh Shukla - Director
The CIN (Corporate Identification Number) of Birchford Global Services is U74900MH2020FTC343522. 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 Birchford Global Services is at 501 Janki Centre 29 Shah Industrial Estate Dattaji Salvi Marg Off Veera Desai Road, Andheri, Mumbai, Maharashtra, India – 400053.
Birchford Global Services was incorporated on 08 August 2020. It is registered with the Registrar of Companies, Mumbai.
Birchford Global Services can be reached through the website birchford.com. Its registered office is in Mumbai, Maharashtra, India.
Birchford Global Services operated in the internet industry, in the online financial services segment. It worked in this industry before it was struck off.
Pratik Madhusudan Shah was appointed as Director on 08 Aug 2020. Rahul Tripathi was appointed as Director on 08 Aug 2020. Saurabh Shukla was appointed as Director on 08 Aug 2020.
Birchford Global Services has 1 associated brand: Birchford.
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