Broad Line Capfin Services Private Limited
About Broad Line Capfin Services Private Limited
Data last updated:
Broad Line Capfin Services 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 financial auxiliary services segment of the financial services sector. It was incorporated on 08 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC066115.
The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹200.
The registered office was at 1333 – 34 Sangat Rashan Paharganj, New Delhi, Delhi, India.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
CIN history
Broad Line Capfin Services has one previous CIN (Corporate Identification Number): U99999DL1995PTC066115. The current CIN is U67120DL1995PTC066115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PTC066115 | Current |
| U99999DL1995PTC066115 | Previous |
Contact details
Broad Line Capfin Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1333 – 34 Sangat Rashan Paharganj, New Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Broad Line Capfin Services Private Limited
Year-wise financial statements and ratios of Broad Line Capfin Services Private Limited are in the company report Buy the company report.
Board of directors of Broad Line Capfin Services Private Limited
No directors are listed for Broad Line Capfin Services in the MCA records available to us.
Legal cases
Broad Line Capfin Services Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Securities and Exchange Board of India | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Securities and Exchange Board of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Securities and Exchange Board of India | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Securities and Exchange Board of India | Disposed |
To see the full case history of Broad Line Capfin Services 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 Broad Line Capfin 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 Broad Line Capfin Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Broad Line Capfin 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.
Broad Line Capfin Services was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 March 1995 and is registered under CIN U67120DL1995PTC066115. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Broad Line Capfin Services is U67120DL1995PTC066115. 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 Broad Line Capfin Services is at 1333 – 34 Sangat Rashan Paharganj, New Delhi, Delhi, India.
Broad Line Capfin Services was incorporated on 08 March 1995. It is registered with the Registrar of Companies, Delhi.
Broad Line Capfin Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Broad Line Capfin Services has 5 court cases on record: 5 filed against it. Most are in the high courts.
Broad Line Capfin Services can be reached at its registered office: 1333 – 34 Sangat Rashan Paharganj, New Delhi, Delhi, India.
Broad Line Capfin Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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